MITRE FINANCIAL LIMITED
Overview
| Company Name | MITRE FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03466478 |
| 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 MITRE FINANCIAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MITRE FINANCIAL LIMITED located?
| Registered Office Address | Ridgecourt The Ridge KT18 7EP Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITRE FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BISHOPS LIFE LIMITED | Dec 31, 1997 | Dec 31, 1997 |
| EURO-LONDON EXPORTS LIMITED | Nov 17, 1997 | Nov 17, 1997 |
What are the latest accounts for MITRE FINANCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MITRE FINANCIAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for MITRE FINANCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Termination of appointment of Christopher Paul Baker as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||
Appointment of Icm Administration Limited as a secretary on Jan 24, 2020 | 2 pages | AP04 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Charles David Owen Jillings as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mrs Amanda Lucy Jillings as a person with significant control on Jan 28, 2019 | 2 pages | PSC04 | ||
Change of details for Mrs Amanda Lucy Jillings as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Charles David Owen Jillings as a person with significant control on Jan 28, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN United Kingdom to Ridgecourt the Ridge Epsom Surrey KT18 7EP on Jun 19, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of MITRE FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM ADMINISTRATION LIMITED | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom |
| 266704160001 | ||||||||||
| JILLINGS, Amanda Lucy | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | England | British | 196539760001 | |||||||||
| JILLINGS, Charles David Owen | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 45948970003 | |||||||||
| BAKER, Christopher Paul | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | British | 37245450001 | ||||||||||
| FULLERTON, Alison | Secretary | 7 Mortlake Road Kew TW9 3JE Richmond Surrey | British | 59113350001 | ||||||||||
| FORBES SECRETARIES LIMITED | Secretary | New City House 71 Rivington Street EC2A 3AY London | 67773790001 | |||||||||||
| FORBES NOMINEES LIMITED | Director | New City House 71 Rivington Street EC2A 3AY London | 67773780001 |
Who are the persons with significant control of MITRE FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles David Owen Jillings | Apr 06, 2016 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Amanda Lucy Jillings | Apr 06, 2016 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
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