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- MITHRAS LIMITED
MITHRAS LIMITED
Active - Accounts Filed
General Information
NAME
MITHRAS LIMITED
COMPANY NUMBER
00625424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/04/1959
(65 years and 8 months old)
WEBSITE
www.mithrascapital.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5JJ
10 Upper Bank Street
London
E14 5JJ
29 Throgmorton Street
London
EC2N 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOLEGLADE LIMITED | Active - Accounts Filed | View Report |
MITHRAS LIMITED | Active - Accounts Filed | View Report |
CC WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 19/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MITHRAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITHRAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITHRAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/1997 - Present (26 years and 11 months) Born in Jul 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
04/05/2000 - Present (24 years and 7 months) Born in Oct 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
30/10/2006 - Present (18 years and 1 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 15 |
View Report |
30/10/2006 - Present (18 years and 1 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
06/10/2008 - Present (16 years and 2 months) Born in Dec 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 19/01/2023 | Event: New Accounts filed |
Date: 18/01/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2022 | Event: Matthew Robert Layton (914157916) has left the board |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 21/12/2020 | Event: New Board Member Robin Guy Abraham (926612330) Appointed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 16/01/2020 | Event: New Board Member Matthew Forster Newick (920870814) Appointed |
Date: 16/01/2020 | Event: Matthew Forster Newick (926581476) has left the board |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Board Member Matthew Forster Newick (926581476) Appointed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: Malcolm John Sweeting (914204356) has left the board |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: David John Bickerton (914204774) has left the board |
Date: 16/03/2018 | Event: New Board Member Michael David Bates (914204779) Appointed |
Date: 16/03/2018 | Event: Michael David Bates (924407269) has left the board |
Date: 15/03/2018 | Event: Helen Louise Carty (924407276) has left the board |
Date: 15/03/2018 | Event: New Board Member Emma Louise Matebalavu (914250169) Appointed |
Date: 15/03/2018 | Event: New Board Member Helen Louise Carty (916227781) Appointed |
Date: 15/03/2018 | Event: Emma Louise Matebalavu (924387850) has left the board |
Date: 14/03/2018 | Event: New Board Member Helen Louise Carty (924407276) Appointed |
Date: 14/03/2018 | Event: New Board Member Michael David Bates (924407269) Appointed |
Date: 09/03/2018 | Event: New Board Member Emma Louise Matebalavu (924387850) Appointed |
Date: 08/03/2018 | Event: Jeremy Vaughan Sandelson (903593925) has left the board |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Confirmation Statement filed |
Date: 09/01/2016 | Event: New Confirmation Statement filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 16/10/2014 | Event: David Dunnigan (914677571) has left the board |
Date: 20/03/2014 | Event: Matthew Robert Layton (918586143) has left the board |
Date: 20/03/2014 | Event: New Board Member Matthew Robert Layton (914157916) Appointed |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914638511) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 14/03/2014 | Event: New Board Member Matthew Robert Layton (918586143) Appointed |
Date: 13/03/2014 | Event: David Robert Childs (916499420) has left the board |
Date: 22/02/2014 | Event: New Confirmation Statement filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 02/02/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Confirmation Statement filed |
Date: 14/01/2013 | Event: Change in Reg. Office |
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