MIT PRIVATE COMPANY LIMITED

Overview

Company Name	MIT PRIVATE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09889093
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIT PRIVATE COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MIT PRIVATE COMPANY LIMITED located?

Registered Office Address	Moorfield Group 10 Grosvenor Street W1K 4QB London England
Undeliverable Registered Office Address	No

What were the previous names of MIT PRIVATE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MIT PRIVATE COMPANY PLC	Jun 08, 2016	Jun 08, 2016
JUPITER INVESTMENT TRUST PLC	Nov 25, 2015	Nov 25, 2015

What are the latest accounts for MIT PRIVATE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MIT PRIVATE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for MIT PRIVATE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Oct 05, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Jun 27, 2024	Appointment of Mrs Sadie Joanna Malim as a director on Apr 01, 2024	2 pages	AP01

Jun 26, 2024	Appointment of Mr Steven Hall as a director on Apr 01, 2024	2 pages	AP01

Nov 27, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jul 06, 2021	Director's details changed for Mr Charles John Ferguson-Davie on Jul 05, 2021	2 pages	CH01

Jan 25, 2021	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Dec 18, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Nov 15, 2019	Termination of appointment of Nicholas William John Edwards as a director on Oct 30, 2019	1 pages	TM01

Oct 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 24, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Oct 07, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

Aug 18, 2017	Director's details changed for Mr Marc Edward Charles Gilbard on Aug 18, 2017	2 pages	CH01

Apr 10, 2017	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to Moorfield Group 10 Grosvenor Street London England W1K 4QB on Apr 10, 2017	1 pages	AD01

Feb 06, 2017	Appointment of Mr Steven Hall as a secretary on Jan 12, 2017	2 pages	AP03

Feb 03, 2017	Termination of appointment of Saira Johnston as a secretary on Jan 12, 2017	1 pages	TM02

Dec 09, 2016	Confirmation statement made on Nov 24, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MIT PRIVATE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Steven W1J 8PE Mayfair Nightingale House 65 Curzon Street London United Kingdom	Jan 12, 2017		Secretary	W1J 8PE Mayfair Nightingale House 65 Curzon Street London United Kingdom					223998580001
FERGUSON-DAVIE, Charles John 65 Curzon Street W1J 8PE London Knightingale House	Apr 05, 2016		Director	65 Curzon Street W1J 8PE London Knightingale House	United Kingdom	British	1978-10	Director	185318660002
GILBARD, Marc Edward Charles Grosvenor Street Mayfair W1K 4QB London 10 England England	Apr 05, 2016		Director	Grosvenor Street Mayfair W1K 4QB London 10 England England	United Kingdom	British	1962-5	Director	29232300002
HALL, Steven 10 Grosvenor Street W1K 4QB London Moorfield Group England	Apr 01, 2024		Director	10 Grosvenor Street W1K 4QB London Moorfield Group England	England	British	1977-6	Chief Finance Officer	324509500001
MALIM, Sadie Joanna 10 Grosvenor Street W1K 4QB London Moorfield Group England	Apr 01, 2024		Director	10 Grosvenor Street W1K 4QB London Moorfield Group England	England	British	1980-3	Chief Legal And Corporate Development Officer	323909400001
JOHNSTON, Saira 65 Curzon Street W1J 8PE London Nightingale House London United Kingdom	Nov 25, 2015	Jan 12, 2017	Secretary	65 Curzon Street W1J 8PE London Nightingale House London United Kingdom					202988660001
BAREL DI SANT'ALBANO, Carlo 65 Curzon Street W1J 8PE London Nightingale House United Kingdom	Nov 25, 2015	Apr 14, 2016	Director	65 Curzon Street W1J 8PE London Nightingale House United Kingdom	United States Of America	Italian	1964-5	Director	202988640001
EDWARDS, Nicholas William John Curzon Street W1J 8PE London 65	Apr 05, 2016	Oct 30, 2019	Director	Curzon Street W1J 8PE London 65	England	British	1973-11	Director	166575000001
FOWLDS, Robert Turner 65 Curzon Street W1J 8PE London Nightingale House United Kingdom	Nov 25, 2015	Apr 14, 2016	Director	65 Curzon Street W1J 8PE London Nightingale House United Kingdom	England	British	1961-6	Director	202988620001
HYNARD, Andrew James 65 Curzon Street W1J 8PE London Nightingale House United Kingdom	Nov 25, 2015	Apr 14, 2016	Director	65 Curzon Street W1J 8PE London Nightingale House United Kingdom	England	British	1960-1	Chartered Surveyor	148941170001
O'HARE, Carol 65 Curzon Street W1J 8PE London Nightingale House United Kingdom	Nov 25, 2015	Apr 14, 2016	Director	65 Curzon Street W1J 8PE London Nightingale House United Kingdom	United Kingdom	British	1957-12	Director	202988650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIT PRIVATE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moorfield Group Limited

Apr 06, 2016

65 Curzon Street

W1J 8PE London

Nightingale House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	01766196

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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