Mitro Holdings Limited

General information

Name:

Mitro Holdings Ltd

Office Address:

189-193 Earls Court Road SW5 9AN London

Number: 07254969

Incorporation date: 2010-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mitro Holdings came into being in 2010 as a company enlisted under no 07254969, located at SW5 9AN London at 189-193 Earls Court Road. The company has been in business for fourteen years and its current state is active. The company is known under the name of Mitro Holdings Limited. Moreover this firm also was registered as Milburn Serviced Offices up till it was changed 12 years from now. The company's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-05-31 is the last time when company accounts were reported.

Currently, the business is supervised by a single director: Terry P., who was formally appointed on Tue, 28th Feb 2012. That business had been overseen by Terry P. till 2012. Additionally a different director, including Gary L. quit in 2023.

  • Previous company's names
  • Mitro Holdings Limited 2012-02-24
  • Milburn Serviced Offices Limited 2010-05-17

Financial data based on annual reports

Company staff

Terry P.

Role: Director

Appointed: 28 February 2012

Latest update: 28 January 2024

Terry P.

Role: Secretary

Appointed: 17 May 2010

Latest update: 28 January 2024

People with significant control

Executives who control this firm include: Gary L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tpas Capital Limited (Company No: 10808741) owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Chelmsford at Hopkins Mead, CM2 6SS and was registered as a PSC under the registration number 10808741. Robert L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gary L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tpas Capital Limited (Company No: 10808741)
Address: 2 Hopkins Mead, Chelmsford, CM2 6SS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10808741
Notified on 12 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Seema P.
Notified on 27 April 2016
Ceased on 12 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 27 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 27 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
Start Date For Period Covered By Report 2023-06-01
End Date For Period Covered By Report 2023-11-24

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 27th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
Company Age

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