Mitre Secretaries Limited
Company Profile
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UnknownMitre Secretaries Limited
01447749•Private Limited With Share Capital
Cannon Place 78 Cannon Street, London, EC4N6AF
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Incorporated
10/09/1979
Company Age
46 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Mitre Secretaries Limited (01447749) is a private limited with share capital incorporated on 10/09/1979 (46 years old) and registered in london, EC4N6AF. The company operates under SIC code 74990 and is classified as Unknown.
Mitre secretaries limited is a company based out of cannon place 78 cannon street, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/09/1979
EC4N6AF
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Accounts
Date:21-10-2008
Legacy
Category:Officers
Date:19-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:16-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:08-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2002
Legacy
Category:Officers
Date:15-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Annual Return
Date:09-01-2002
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Officers
Date:27-09-2001
Legacy
Category:Officers
Date:27-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2001
Legacy
Category:Annual Return
Date:16-01-2001
Resolution
Category:Resolution
Date:20-12-2000
Legacy
Category:Annual Return
Date:23-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-1999
Legacy
Category:Officers
Date:18-02-1999
Legacy
Category:Officers
Date:18-02-1999
Legacy
Category:Officers
Date:28-01-1999
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-1998
Resolution
Category:Resolution
Date:29-05-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Officers
Date:18-05-1998
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date08/11/2025
Latest Accounts31/03/2025
Trading Addresses
Inveresk House, 1 Aldwych, London, WC2R0HF
Cannon Place 78 Cannon Street, London, Ec4N 6Af, EC4N6AFRegistered
Related Companies
10
Contact
02073673928
Cannon Place 78 Cannon Street, London, EC4N6AF