Company information:
Mitre Directors Limited (No: 04316680)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Status: Active - Proposal to Strike off
Incorporated: 11-May-2001
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 19-Nov-2023
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 )
Resigned Director: GUY BILLINGTON ( DOB: Nov-1946 From: Feb-2002 To: Apr-2007 )
Resigned Director: ANDREW JOHN CRAWFORD ( DOB: Dec-1956 From: Feb-2002 To: Aug-2003 )
Resigned Director: SIMON JAMES HOWLEY ( DOB: Jun-1960 From: Nov-2001 To: Feb-2002 )
Resigned Director: ANTHONY FRANCIS LORING ( DOB: Oct-1954 From: Feb-2002 To: Aug-2003 )
Resigned Director: MARTIN CHARLES MENDELSSOHN ( DOB: Jun-1958 From: May-2014 To: Apr-2018 )
Resigned Director: RICHARD STEPHEN PRICE ( DOB: May-1953 From: Feb-2002 To: Apr-2014 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Nov-2001 To: Apr-2004 )
Resigned Director: ANDREW JONATHAN SHEACH ( DOB: Apr-1963 From: Feb-2002 To: Apr-2017 )
Resigned Director: RICHARD HERBERT TYLER ( DOB: Feb-1959 From: Feb-2002 To: May-2008 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Nov-2001 To: Nov-2022 )
Persons of Significant Control:
Cms (Nominees) Limited, 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 | 1 | 1 | 1.0,1.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1.0,1.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |