MITRO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MITRO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITRO HOLDINGS LIMITED was incorporated 14 years ago on 17/05/2010 and has the registered number: 07254969. The accounts status is MICRO ENTITY and accounts are next due on 24/08/2024.

MITRO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 11 31/05/2023 24/08/2024

Registered Office

189-193 EARLS COURT ROAD
LONDON
SW5 9AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MILBURN SERVICED OFFICES LIMITED (until 24/02/2012)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY JOHN PROSSER Mar 1976 British Director 2012-02-28 CURRENT
TERRY JOHN PROSSER Secretary 2010-05-17 CURRENT
MR JOHN COLLINGWOOD RESEIGH Mar 1946 British Director 2010-05-17 UNTIL 2012-02-28 RESIGNED
MR TERRY JOHN PROSSER Mar 1976 British Director 2012-03-01 UNTIL 2012-03-01 RESIGNED
MR ROBERT JOHN LOCKER Nov 1958 British Director 2010-05-17 UNTIL 2023-11-24 RESIGNED
MR GARY THOMAS LEVER Feb 1955 British Director 2010-05-17 UNTIL 2023-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpas Capital Limited (Company No: 10808741) 2018-07-12 Chelmsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Seema Kaur Prosser 2016-04-27 - 2018-07-12 9/1974 Chelmsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Thomas Lever 2016-04-06 2/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert John Locker 2016-04-06 11/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MITRO_HOLDINGS_LIMITED - Accounts 2024-02-17 24-11-2023 £6 equity
MITRO_HOLDINGS_LIMITED - Accounts 2023-11-26 31-05-2023 £170,870 equity
MITRO_HOLDINGS_LIMITED - Accounts 2023-02-23 31-05-2022 £166,389 equity
MITRO_HOLDINGS_LIMITED - Accounts 2022-02-16 31-05-2021 £124,914 equity
MITRO_HOLDINGS_LIMITED - Accounts 2021-02-17 31-05-2020 £116,236 equity
MITRO_HOLDINGS_LIMITED - Accounts 2020-02-15 31-05-2019 £119,247 equity
MITRO_HOLDINGS_LIMITED - Accounts 2019-02-26 31-05-2018 £114,992 equity
MITRO_HOLDINGS_LIMITED - Accounts 2018-03-01 31-05-2017 £111,430 equity
MITRO_HOLDINGS_LIMITED - Accounts 2017-02-23 31-05-2016 £10,414 Cash £107,986 equity
MITRO_HOLDINGS_LIMITED - Accounts 2016-03-01 31-05-2015 £3,333 Cash £80,637 equity

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