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Mitre Group Limited (Companies House Registration Number 02768180) is a private limited company established on 1992-11-26 originating in England. This company can be found at Mount Cook Adventure Centre Porter Lane, Middleton, Matlock DE4 4LS. Having undergone a change in 2007-11-20, the previous name this enterprise used was Mitre Holdings Limited. Mitre Group Limited is operating under SIC: 85320 which stands for "technical and vocational secondary education".

Company details

Name Mitre Group Limited
Number 02768180
Date of Incorporation: Thursday 26th November 1992
End of financial year: 30 December
Address: Mount Cook Adventure Centre Porter Lane, Middleton, Matlock, DE4 4LS
SIC code: 85320 - Technical and vocational secondary education

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Bromley S. (appointed on 07 January 2021), Lee M. (appointment date: 07 January 2021), Robin S. (appointed on 14 December 2016). 2 secretaries are also there: Lee M. (appointed on 07 January 2021), Robin S. (appointed on 14 December 2016). The official register reports 4 persons of significant control, namely: Fghsecurity Ltd can be found at South Road, LA1 4XQ Lancaster. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robin S. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-30 2019-12-30 2020-12-30 2021-12-30
Current Assets 223,821 227,729 151,995 154,677 163,957 175,247 210,383 222,376 246,310 201,706
Fixed Assets 69,959 78,149 64,885 83,135 61,574 57,883 47,921 35,656 21,717 27,092
Total Assets Less Current Liabilities 107,747 115,816 115,026 135,884 95,279 121,367 101,048 154,795 128,090 102,320
Number Shares Allotted - 1,052 1,052 1,052 - - - - - -
Shareholder Funds 91,987 97,183 102,114 110,356 - - - - - -
Tangible Fixed Assets 69,739 77,929 64,665 82,915 - - - - - -

People with significant control

Fghsecurity Ltd
7 February 2024
Address Alston House, White Cross Business Park South Road, Lancaster, LA1 4XQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04713843
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robin S.
14 December 2016 - 7 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Peter G.
14 December 2016 - 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Trevor B.
6 April 2016 - 14 December 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th December 2022
filed on: 12th, October 2023 | accounts 		Free Download (10 pages)

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