MITRE GROUP LIMITED
ALSTON HOUSE, WHITE CROSS BUSINESS PARK, SOUTH ROAD, LANCASTER LA1 4XQ- Active
- Private Limited Company
- Company No. 02768180
- Last Updated: 01 Mar 2024
Company Profile
MITRE GROUP LIMITED was incorporated on Thursday, November 26, 1992 as a Private Limited Company with registered address in LANCASTER. MITRE GROUP LIMITED has the status: Active and it's listed in the following category: Technical and vocational secondary education. This Private Limited Company has been operating for 31 years 11 months and 7 days.
| Name | MITRE GROUP LIMITED |
|---|---|
| Company number | 02768180 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALSTON HOUSE, WHITE CROSS BUSINESS PARK SOUTH ROAD LANCASTER LA1 4XQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Fghsecurity Ltd South Road, LA1 4XQ |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Lutz George Nationality: British |
Dates: Wednesday, December 14, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Andrew John Sibson Nationality: British |
Dates: Wednesday, December 14, 2016 - Wednesday, February 7, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor Bowmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MITRE GROUP LIMITED | 26 Nov 1992 |
| MITRE HOLDINGS LIMITED | 20 Nov 2007 |