ML

MITRE LIMITED

Dissolved

Company number 03339510

Lancaster, England · Incorporated 25 March 1997

Alston House White Cross Business Park, South Road, Lancaster, Lancashire, LA1 4XQ, England

Management consultancy activities other than financial management · SIC 70229

Technical and vocational secondary education · SIC 85320

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MITRE LIMITED · 25 March 1997 – 4 July 1997

A CASE OF TRAINING LIMITED · 4 July 1997 – 2 March 1999

MITRE GROUP LIMITED · 2 March 1999 – 8 July 1999

Previous registered addresses

Mount Cook Adventure Centre Porter Lane Middleton Matlock DE4 4LS England · until 19 June 2024

Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN England · until 22 July 2021

Molyneux Business Park Whitworth Road Darley Dale Matlock Derbyshire DE4 2HJ · until 14 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
31 January 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2023

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

Officers

HP
HARRISON, Peter
Director
18 June 2024
SJ
SPENCER, Jessica
Director
18 June 2024
SR
SIBSON, Robin Andrew John
Secretary · Resigned
14 December 2016
GP
GEORGE, Peter Lutz
Director · Resigned
14 December 2016
SR
SIBSON, Robin Andrew John
Director · Resigned
14 December 2016
BJ
BOWMER, Jennifer Elizabeth
Director · Resigned
1 January 2016
BM
BOWMER, Marie Elizabeth
Director · Resigned
18 February 2006
LJ
LECKIE, Justin Patrick
Director · Resigned
10 March 1999
SJ
SCOTT, James Malcolm Douglas
Director · Resigned
10 March 1999
BT
BOWMER, Trevor
Secretary · Resigned
31 October 1997
BT
BOWMER, Trevor
Director · Resigned
31 October 1997
TG
TODD, Godfrey Charles
Director · Resigned
31 October 1997
EC
ENGLEMAN, Craig Arthur
Secretary · Resigned
25 March 1997
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 March 1997
EC
ENGLEMAN, Craig Arthur
Director · Resigned
25 March 1997
HJ
HARTUP, Joan
Director · Resigned
25 March 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
25 March 1997

Persons with significant control

PS
Mitre Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 July 2025 View
Gazette Notice Voluntary
Gazette
15 April 2025 View
Dissolution Application Strike Off Company
Dissolution
28 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
16 March 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Dormant
Accounts
5 August 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Dormant
Accounts
13 September 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Dormant
Accounts
23 October 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
2 June 2006 View
Accounts With Accounts Type Dormant
Accounts
8 July 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
26 April 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Dormant
Accounts
9 September 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Address
11 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2001 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Small
Accounts
23 October 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Dormant
Accounts
18 October 1999 View
Memorandum Articles
Incorporation
21 September 1999 View
Certificate Change Of Name Company
Change Of Name
7 July 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Mortgage
3 June 1999 View
Legacy
Accounts
21 May 1999 View
Legacy
Annual Return
16 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Capital
17 March 1999 View
Legacy
Capital
8 March 1999 View
Resolution
Resolution
4 March 1999 View
Certificate Change Of Name Company
Change Of Name
1 March 1999 View
Accounts With Accounts Type Dormant
Accounts
28 October 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Address
18 December 1997 View
Certificate Change Of Name Company
Change Of Name
3 July 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Address
11 June 1997 View
Incorporation Company
Incorporation
25 March 1997 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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