MITRE SECRETARIES LIMITED
- Company statusactive
- Company No01447749
- Age45 years 10 months Incorporated 10 September 1979
- Officers3
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
MITRE SECRETARIES LIMITED is an active company incorporated on 10 September 1979 and based in London. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Account Reference Date Company Current Shortened
6 Months Ago on 22 Jan 2025
Confirmation Statement With Updates
6 Months Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 16 Dec 2024
Notification Of A Person With Significant Control
8 Months Ago on 22 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 15 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Apr 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Feb 2018
Confirmation Statement With Updates
7 Years Ago on 04 Jan 2018
Change To A Person With Significant Control
7 Years Ago on 04 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 03 May 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Jan 2017
Confirmation Statement With Updates
8 Years Ago on 05 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YUILL, William George Henry | secretary | 13 Nov 2001 | |
| MILLAR, Stephen Samuel Alexander | director | Nov 1972 | 30 Apr 2018 |
| WALLACE, Louise Helen | director | May 1965 | 23 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cannon Place Holdings Limited | 07 Nov 2024 | |
| Cms Cameron Mckenna Nabarro Olswang Llp | 06 Apr 2016 |
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YUILL, William George Henry are mutual persons.
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YUILL, William George Henry are mutual persons.
YUILL, William George Henry are mutual persons.
YUILL, William George Henry are mutual persons.
YUILL, William George Henry are mutual persons.
YUILL, William George Henry are mutual persons.
YUILL, William George Henry are mutual persons.
YUILL, William George Henry are mutual persons.
YUILL, William George Henry are mutual persons.
YUILL, William George Henry are mutual persons.
YUILL, William George Henry are mutual persons.
YUILL, William George Henry are mutual persons.
YUILL, William George Henry are mutual persons.
YUILL, William George Henry are mutual persons.
YUILL, William George Henry are mutual persons.
YUILL, William George Henry are mutual persons.
YUILL, William George Henry are mutual persons.
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YUILL, William George Henry are mutual persons.
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MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
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MILLAR, Stephen Samuel Alexander, WALLACE, Louise Helen, RICH, Michael William, MENDELSSOHN, Martin Charles, PRICE, Richard Stephen, REEVES, Barbara are mutual persons.
MILLAR, Stephen Samuel Alexander, WALLACE, Louise Helen, RICH, Michael William, MENDELSSOHN, Martin Charles, PRICE, Richard Stephen, REEVES, Barbara, WINDMILL, Robert John are mutual persons.
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KERR, Barbara are mutual persons.
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