MITRE-MASTER LIMITED
HADLEIGH BUSINESS PARK GRINDLEY LANE, BLYTHE BRIDGE, STOKE ON TRENT ST11 9LW- Active
- Private Limited Company
- Company No. 02818428
- Last Updated: 01 Mar 2024
Company Profile
MITRE-MASTER LIMITED was incorporated on Monday, May 17, 1993 as a Private Limited Company with registered address in STOKE ON TRENT. MITRE-MASTER LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 31 years 5 months and 28 days.
| Name | MITRE-MASTER LIMITED |
|---|---|
| Company number | 02818428 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HADLEIGH BUSINESS PARK GRINDLEY LANE BLYTHE BRIDGE STOKE ON TRENT ST11 9LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Timbmet Group Limited Grindley Lane, Blythe Bridge, ST11 9LW |
Dates: Thursday, January 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Fineman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 19, 2017
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MITRE-MASTER LIMITED | 17 May 1993 |