MITHRAS LIMITED

10 UPPER BANK STREET, LONDON  E14 5JJ
  • Active
  • Private Limited Company
  • Company No. 00625424
  • Last Updated: 01 Mar 2024

Company Profile

MITHRAS LIMITED was incorporated on Wednesday, April 8, 1959 as a Private Limited Company with no registered address. MITHRAS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 65 years 5 months.

Name MITHRAS LIMITED
Company number 00625424
Company type Private Limited Company
Incorporation date 08 Apr 1959
Status Active
Industry (SIC 2007)

Address

Registered Address 10 UPPER BANK STREET
LONDON

E14 5JJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Clifford Chance Business Services Holdings Limited Upper Bank Street, E14 5JJ Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Moleglade Limited Upper Bank Street, E14 5JJ Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (144 days left)
Latest accounts 30 April 2023
Next confirmation statement due 31 January 2017
Last confirmation statement dated 03 January 2016

Mortgages

No mortgages have been registered against MITHRAS LIMITED.

Previous Names

Name Change Date
MITHRAS LIMITED 08 Apr 1959