Company information:
Mitre Secretaries Limited (No: 01447749)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Status: Active
Incorporated: 09-Oct-1979
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 01-Aug-2025
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN SAMUEL ALEXANDER MILLAR ( DOB: Nov-1972 From: Apr-2018 )
Current Director: LOUISE HELEN WALLACE ( DOB: May-1965 From: Apr-2004 )
Current Secretary: WILLIAM GEORGE HENRY YUILL ( DOB: Sep-1961 From: Nov-2001 )
Resigned Director: GUY BILLINGTON ( DOB: Nov-1946 From: May-1998 To: Apr-2007 )
Resigned Director: ANDREW JOHN CRAWFORD ( DOB: Dec-1956 From: May-1998 To: Aug-2003 )
Resigned Director: PAUL ROBERT ELLINGTON ( DOB: Aug-1937 From: Dec-1991 To: Jan-1999 )
Resigned Director: PATRICK JOSEPH GAYNOR ( DOB: Feb-1926 From: Dec-1991 To: Oct-1993 )
Resigned Director: ANTHONY FRANCIS LORING ( DOB: Oct-1954 From: Oct-1993 To: Aug-2003 )
Resigned Director: MARTIN CHARLES MENDELSSOHN ( DOB: Jun-1958 From: Apr-1995 To: Jun-1995 )
Resigned Director: MARTIN CHARLES MENDELSSOHN ( DOB: Jun-1958 From: May-2014 To: Apr-2018 )
Resigned Director: CHRISTOPHER BRIAN POWELL SMITH ( DOB: Oct-1936 From: Dec-1991 To: May-1998 )
Resigned Director: RICHARD STEPHEN PRICE ( DOB: May-1953 From: May-1998 To: Apr-2014 )
Resigned Director: BARBARA REEVES ( DOB: Oct-1962 From: Dec-1991 To: May-1998 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Dec-1991 To: Apr-2004 )
Resigned Director: ANDREW JONATHAN SHEACH ( DOB: Apr-1963 From: May-1998 To: Apr-2017 )
Resigned Director: RICHARD JOHN JOHNSON TAYLOR ( DOB: Feb-1945 From: Dec-1991 To: May-1998 )
Resigned Director: RICHARD HERBERT TYLER ( DOB: Feb-1959 From: Oct-1993 To: May-2008 )
Resigned Director: ANDREW GEOFFREY WALSH ( DOB: Jul-1954 From: Dec-1991 To: Oct-1993 )
Resigned Director: ROBERT JOHN WINDMILL ( DOB: Oct-1941 From: Dec-1991 To: May-1998 )
Resigned Director: CATHERINE FIONA WOOLF ( DOB: May-1948 From: Dec-1991 To: May-1998 )
Resigned Secretary: BARBARA KERR ( DOB: Oct-1962 From: Dec-1991 To: Jan-1999 )
Resigned Secretary: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Sep-2001 To: Nov-2001 )
Resigned Secretary: WILLIAM WARNER ( DOB: Jul-1968 From: Jan-1999 To: Sep-2001 )
Persons of Significant Control:
Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-04-30 | 2018-04-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 2 | 2 | 2.0,2.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2.0,2.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |