Mitro Holdings Limited (reg no 07254969) is a private limited company started on 2010-05-17 originating in England. This enterprise is located at 189-193 Earls Court Road, London SW5 9AN. Changed on 2012-02-24, the previous name the company utilized was Milburn Serviced Offices Limited. Mitro Holdings Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Mitro Holdings Limited
Number 07254969
Date of Incorporation: May 17, 2010
End of financial year: 31 May
Address: 189-193 Earls Court Road, London, SW5 9AN
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in this particular business, we can name: Terry P. (appointed on 28 February 2012). 1 secretary is there as well: Terry P. (appointed on 17 May 2010). The Companies House reports 4 persons of significant control, namely: Gary L. owns 1/2 or less of shares, 1/2 or less of voting rights, Tpas Capital Limited (Company No: 10808741) can be reached at Hopkins Mead, CM2 6SS Chelmsford. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Robert L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31 2023-11-24
Current Assets 632,999 524,857 85,463 95,800 111,413 121,745 131,587 130,311 117,999 126,371 167,623 172,821 6
Fixed Assets 5 111 - - 19 381 376 375 374 372 372 372 -
Total Assets Less Current Liabilities 631,004 524,367 71,481 80,637 107,986 111,430 114,992 119,247 116,236 124,914 166,389 170,870 6
Number Shares Allotted - - - 6 6 - - - - - - - -
Shareholder Funds 3,003 8,762 71,481 80,637 107,986 - - - - - - - -

People with significant control

Gary L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Tpas Capital Limited (Company No: 10808741)
12 July 2018
Address 2 Hopkins Mead, Chelmsford, CM2 6SS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10808741
Nature of control: 25-50% voting rights
25-50% shares
Robert L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Seema P.
27 April 2016 - 12 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 27th, February 2024 | gazette
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