ML

MITHRAS LIMITED

Active

Company number 00625424

· Incorporated 8 April 1959

10 Upper Bank Street, London, E14 5JJ

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company overview

Mithras Limited is an active private limited company incorporated on 8 April 1959 and registered in England and Wales. It operates from 10 Upper Bank Street, London E14 5JJ and carries out other business support service activities (SIC 82990).

The company is a wholly owned subsidiary of Clifford Chance Business Services Holdings Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two British directors, Robin Guy Abraham (appointed 2020) and Michael David Bates (appointed 2018), with TMF Corporate Administration Services Limited acting as corporate secretary.

Mithras Limited is filing as an audit-exemption subsidiary. Its most recent accounts, made up to 30 April 2025, were filed on 22 December 2025. The confirmation statement was last made up to 18 September 2025. There are no charges, no insolvency history and the company has never been liquidated. A director was terminated on 1 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clifford Chance Business Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2025 View
Legacy
Accounts
22 December 2025 View
Legacy
Other
22 December 2025 View
Legacy
Other
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Accounts With Accounts Type Full
Accounts
6 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
18 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Accounts With Accounts Type Full
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Auditors Resignation Company
Auditors
10 March 2015 View
Accounts With Accounts Type Full
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Termination Director Company With Name
Officers
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Accounts With Accounts Type Full
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Change Person Director Company With Change Date
Officers
4 November 2011 View
Change Person Director Company With Change Date
Officers
4 November 2011 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
22 October 2009 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Capital
20 February 2009 View
Legacy
Capital
20 February 2009 View
Memorandum Articles
Incorporation
20 February 2009 View
Resolution
Resolution
20 February 2009 View
Legacy
Capital
20 February 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Dormant
Accounts
4 December 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Dormant
Accounts
12 September 2005 View
Accounts With Accounts Type Dormant
Accounts
18 February 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Officers
25 March 2004 View
Accounts With Accounts Type Full
Accounts
17 February 2004 View
Legacy
Annual Return
12 January 2004 View
Auditors Resignation Company
Auditors
10 November 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Address
27 August 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
10 January 2003 View
Accounts With Accounts Type Full
Accounts
8 September 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full
Accounts
11 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Annual Return
8 January 2001 View
Accounts With Accounts Type Full
Accounts
6 December 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
9 December 1999 View
Accounts With Accounts Type Full
Accounts
4 December 1999 View
Legacy
Annual Return
14 January 1999 View
Accounts With Accounts Type Full
Accounts
19 November 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
7 January 1998 View
Accounts With Accounts Type Full
Accounts
4 December 1997 View
Legacy
Officers
18 June 1997 View
Accounts With Accounts Type Full
Accounts
17 February 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
3 July 1996 View
Auditors Resignation Company
Auditors
25 February 1996 View
Legacy
Officers
8 February 1996 View
Legacy
Annual Return
30 January 1996 View
Legacy
Accounts
16 January 1996 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
7 November 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Officers
21 September 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Annual Return
2 February 1995 View
Resolution
Resolution
21 December 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Annual Return
19 January 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
14 October 1993 View
Accounts With Accounts Type Full
Accounts
8 October 1993 View
Legacy
Accounts
6 October 1993 View
Legacy
Officers
24 February 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Annual Return
15 February 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Address
24 September 1992 View
Legacy
Officers
22 September 1992 View
Legacy
Annual Return
7 April 1992 View
Accounts With Accounts Type Full
Accounts
8 November 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Officers
10 February 1991 View
Legacy
Annual Return
29 January 1991 View
Resolution
Resolution
10 January 1991 View
Resolution
Resolution
10 January 1991 View
Resolution
Resolution
10 January 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Annual Return
9 February 1990 View
Accounts With Accounts Type Full
Accounts
8 January 1990 View
Legacy
Officers
18 April 1989 View
Legacy
Officers
5 April 1989 View
Legacy
Officers
30 March 1989 View
Legacy
Officers
30 March 1989 View
Legacy
Annual Return
21 March 1989 View
Accounts With Accounts Type Full
Accounts
13 January 1989 View
Legacy
Annual Return
18 February 1988 View
Accounts With Accounts Type Full
Accounts
14 January 1988 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
25 June 1987 View
Legacy
Officers
23 June 1987 View
Legacy
Officers
22 June 1987 View
Legacy
Officers
22 June 1987 View
Legacy
Officers
15 June 1987 View
Legacy
Officers
4 June 1987 View
Legacy
Officers
4 June 1987 View
Legacy
Officers
4 June 1987 View
Legacy
Annual Return
24 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 December 1986 View
Legacy
Officers
14 May 1986 View
Incorporation Company
Incorporation
8 April 1959 View
Miscellaneous
Miscellaneous
8 April 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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