Menna Overview
Here’s a quick overview of MITHRASOL LTD 👀 — a London based business that started in 2020.
MITHRASOL LTD
- Company statusactive
- Company No12740704
- Age6 years 4 months Incorporated 14 July 2020
- Officers4
Address
60 Petty France, London, SW1H 9EU, England
MITHRASOL LTD is an active company incorporated on 14 July 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35120 Transmission of electricity, 42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 08 Jul 2026
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 11 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Resolution
2 Years Ago on 08 Mar 2024
Memorandum Articles
2 Years Ago on 05 Mar 2024
Change Sail Address Company With New Address
2 Years Ago on 03 Feb 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Capital Allotment Shares
4 Years Ago on 06 Jun 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 07 Sep 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASELDEN, Peter Robert | secretary | 10 Apr 2025 | |
| DEMPSEY, Ethan John | director | Aug 1968 | 17 May 2021 |
| HASELDEN, Peter Robert | director | Apr 1967 | 10 Apr 2025 |
| PLATTS, John Stephen | director | Oct 1968 | 14 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Stephen Platts | Oct 1968 | 14 Jul 2020 |
| Mr Ethan John Dempsey | Aug 1968 | 14 Jul 2020 |
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HASELDEN, Peter Robert are mutual persons.
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HASELDEN, Peter Robert are mutual persons.
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PLATTS, John Stephen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MITHRASOL LTD 👀 — a London based business that started in 2020.