MITRE LIMITED
Active - Accounts Filed
General Information
NAME
MITRE LIMITED
COMPANY NUMBER
03339510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/03/1997
(27 years and 9 months old)
WEBSITE
www.mitregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/1999
08/07/1999
MITRE GROUP LIMITED
View all previous names
LANCASHIRE
LA1 4XQ
Telephone: 01773525406
TPS: Yes
Alston House
White Cross Business Park
Lancaster
Lancashire LA1 4XQ
LA1 4XQ
White Cross Bus.
Alston House
White Cross Business Park
Lancaster, Lancashire
LA1 4XF
Telephone: 525406
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITRE GROUP LIMITED | Active - Accounts Filed | View Report |
| MITRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Jessica Mary Spencer (929431266) Appointed |
| 21/06/2024 | Robin Andrew John Sibson (922144694) has left the board |
Credit Risk Overview
Want to learn more about MITRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2024 - Present (6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/06/2024 - Present (6 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/06/2024 - Present (6 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Director: 25/03/1997 - 31/10/1997 (7 months) Secretary: 25/03/1997 - 31/10/1997 (7 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITRE GROUP LIMITED | Active - Accounts Filed | View Report |
| MITRE LIMITED | Active - Accounts Filed | View Report |
| THE CENTRE FOR LEADERSHIP AND MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Jessica Mary Spencer (929431266) Appointed |
| 21/06/2024 | Robin Andrew John Sibson (922144694) has left the board |
| 21/06/2024 | Robin Andrew John Sibson (907463183) has left the board |
| 21/06/2024 | New Board Member Jessica Mary Spencer (932423640) Appointed |
| 21/06/2024 | New Board Member Peter Jacub Harrison (923153804) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 11/01/2017 | New Board Member Peter Lutz George (922193138) Appointed |
| 11/01/2017 | Trevor Bowmer (903200917) has left the board |
| 11/01/2017 | New Company Secretary Robin Andrew John Sibson (922144694) Appointed |
| 11/01/2017 | New Board Member Robin Andrew John Sibson (907463183) Appointed |
| 04/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 21/04/2016 | Marie Elizabeth Bowmer (903200918) has left the board |
| 21/04/2016 | New Board Member Jennifer Elizabeth Bowmer (920728301) Appointed |
| 18/04/2016 | Change in Reg. Office |
| 26/09/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
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