MITREFORM LIMITED
Overview
| Company Name | MITREFORM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02935477 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MITREFORM LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is MITREFORM LIMITED located?
| Registered Office Address | 73 Victoria Road CM9 5HE Maldon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MITREFORM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MITREFORM LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for MITREFORM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Registered office address changed from Orbital House 20 Eastern Road Romford RM1 3DP to 73 Victoria Road Maldon Essex CM9 5HE on Feb 28, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Terence John Potts as a director on Feb 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Terence John Potts as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jun 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of MITREFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SURMAN, Robert Neil | Director | Victoria Road CM9 5HE Maldon 73 Essex England | England | British | 204075990001 | |||||
| POTTS, Susan | Secretary | 17 George Street Melbourne DE73 1FS Derby Derbyshire | British | 7226910002 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| POTTS, Susan | Director | 17 George Street Melbourne DE73 1FS Derby Derbyshire | British | 7226910002 | ||||||
| POTTS, Terence John | Director | 17 George Street Melbourne DE73 1FS Derby Derbyshire | United Kingdom | British | 7226920002 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of MITREFORM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Terence John Potts | Apr 06, 2016 | George Street Melbourne DE73 1FS Derby 17 Derbyshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Robert Neil Surman | Apr 06, 2016 | Victoria Road CM9 5HE Maldon 73 Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0