MITHRAS LIMITED
- Company statusactive
- Company No00625424
- Age66 years 3 months Incorporated 8 April 1959
- Officers7
Address
10 Upper Bank Street, London, E14 5JJ
MITHRAS LIMITED is an active company incorporated on 8 April 1959. The company was registered 66 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 14 Jan 2025
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 02 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 03 Sep 2021
Cessation Of A Person With Significant Control
3 Years Ago on 02 Sep 2021
Notification Of A Person With Significant Control
3 Years Ago on 02 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 15 Oct 2009 | |
| ABRAHAM, Robin Guy | director | Sep 1969 | 12 Oct 2020 |
| BATES, Michael David | director | Aug 1967 | 02 Mar 2018 |
| CARTY, Helen Louise | director | Jul 1972 | 02 Mar 2018 |
| HARKNESS, David | director | Sep 1963 | 30 Oct 2006 |
| NEWICK, Matthew Forster | director | Dec 1962 | 29 Oct 2019 |
| POWER, Martin Alexander | director | Sep 1978 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clifford Chance Business Services Holdings Limited | 01 Dec 2020 | |
| Moleglade Limited | 06 Apr 2016 |
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