MITRAS AUTOMOTIVE (UK) LIMITED

Active - Accounts Filed

General Information

NAME
MITRAS AUTOMOTIVE (UK) LIMITED

COMPANY NUMBER
02849455

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
01/09/1993 (31 years and 3 months old)

WEBSITE
www.mitras.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/10/1997 13/11/1997
MITRAS AUTOMOTIVE UK LIMITED
View all previous names

REGISTERED ADDRESS

ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD
CHESHIRE
CW7 3PZ

Telephone: 01606550339
TPS: No

TRADING ADDRESSES

Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3PZ

Telephone: 550339

Credit Risk Overview

Want to learn more about MITRAS AUTOMOTIVE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

43.12%

NET WORTH

£6.9M

11.56%

TOTAL LIABILITIES

£4.8M

6.32%

NET ASSETS

£6.9M

11.17%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SENATA GMBH	N/A	N/A
MITRAS AUTOMOTIVE (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/12/2024	Event: Christian Ernst Wallis (931937623) has left the board
Date: 18/09/2024	Event: New Board Member Stuart Eustace (920499221) Appointed
Date: 03/09/2024	Event: Cheryl Lindy Williams (926146615) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MITRAS AUTOMOTIVE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MITRAS AUTOMOTIVE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MITRAS AUTOMOTIVE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

43.12%

NET WORTH

£6.9M

11.56%

TOTAL LIABILITIES

£4.8M

6.32%

NET ASSETS

£6.9M

11.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SENATA GMBH	Owned: 100.00 %	Shares: 8,912,720	Price per share: £10.01	Total Value: £89,172,719.93

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Eustace 03/09/2024 - Present (3 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
SWIFT INCORPORATIONS LIMITED 01/09/1993 - Present (31 years and 3 months) 01/09/1993 - Present (31 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Ashok Ravjibhai Patel 01/09/1993 - Present (31 years and 3 months) Born in Mar 1957	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 33	View Report
Craig William Keech 01/09/1993 - Present (31 years and 3 months) Born in Aug 1960	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 26	View Report
Rudolf Ignaszak 01/09/1993 - 01/10/1997 (4years) Born in Sep 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SENATA GMBH	N/A	N/A
MENZOLIT GMBH	N/A	N/A
MENZOLIT LTD.	Active - Accounts Filed	View Report
MITRAS AUTOMOTIVE (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/12/2024	Event: Christian Ernst Wallis (931937623) has left the board
Date: 18/09/2024	Event: New Board Member Stuart Eustace (920499221) Appointed
Date: 03/09/2024	Event: Cheryl Lindy Williams (926146615) has left the board
Date: 03/09/2024	Event: Cheryl Lindy Williams (928818120) has left the board
Date: 31/08/2024	Event: New Accounts filed
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 25/07/2024	Event: Dean Beddoes (926779903) has left the board
Date: 19/02/2024	Event: New Board Member Christian Ernst Wallis (931937623) Appointed
Date: 06/09/2023	Event: New Confirmation Statement filed
Date: 11/03/2023	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Board Member Cheryl Lindy Williams (928818120) Appointed
Date: 05/10/2021	Event: New Board Member Cheryl Lindy Williams (928818120) Appointed
Date: 24/03/2021	Event: New Accounts filed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: Keith Worrall (911414508) has left the board
Date: 06/03/2020	Event: New Board Member Dean Beddoes (926779903) Appointed
Date: 06/03/2020	Event: New Accounts filed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Company Secretary Cheryl Lindy Williams (926146615) Appointed
Date: 05/06/2019	Event: Joanne Mortimore (924962318) has left the board
Date: 12/03/2019	Event: New Accounts filed
Date: 09/10/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Company Secretary Joanne Mortimore (924962318) Appointed
Date: 19/03/2018	Event: New Board Member Keith Worrall (911414508) Appointed
Date: 16/03/2018	Event: Alan Paul Pennington (916617420) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: Andrew Rycroft (905134015) has left the board
Date: 09/06/2017	Event: David Andrew Montague (917431837) has left the board
Date: 01/03/2017	Event: Cesar Jose Alvarez Garcia (911396859) has left the board
Date: 01/03/2017	Event: New Board Member Alan Paul Pennington (916617420) Appointed
Date: 01/03/2017	Event: Werner Folger (907611143) has left the board
Date: 18/10/2016	Event: New Accounts filed
Date: 17/09/2016	Event: New Confirmation Statement filed
Date: 14/06/2016	Event: Andrew Robert Goodier (914841708) has left the board
Date: 06/09/2015	Event: New Confirmation Statement filed
Date: 04/09/2015	Event: New Accounts filed
Date: 07/09/2014	Event: New Confirmation Statement filed
Date: 11/04/2014	Event: New Accounts filed
Date: 06/09/2013	Event: New Confirmation Statement filed
Date: 19/03/2013	Event: New Accounts filed

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MITRAS AUTOMOTIVE (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£6.9M

£4.8M

£6.9M

People Overview

1

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£6.9M

£4.8M

£6.9M

Accounts

People Overview

1

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™