MITRE CONSTRUCTION COMPANY LIMITED

MITRE HOUSE 1E HALL LANE, CHINGFORD, LONDON  E4 8HH
  • Active
  • Private Limited Company
  • Company No. 01928863
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MITRE CONSTRUCTION COMPANY LIMITED was incorporated on Friday, July 5, 1985 as a Private Limited Company with registered address in LONDON. MITRE CONSTRUCTION COMPANY LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 39 years 2 months and 22 days.

Name MITRE CONSTRUCTION COMPANY LIMITED
Company number 01928863
Company type Private Limited Company
Incorporation date 05 Jul 1985
Status Active
Industry (SIC 2007)

Address

Registered Address MITRE HOUSE 1E HALL LANE
CHINGFORD
LONDON
E4 8HH
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
Mr Alan Ross Ranscombe Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Edward Salmon Nationality: British Dates: Wednesday, April 6, 2016 - present
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (94 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 January 2017
Last confirmation statement dated 30 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
MITRE CONSTRUCTION COMPANY LIMITED 05 Jul 1985