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Mitre Construction Company Limited (reg no 01928863) is a private limited company started on 1985-07-05. This company is registered at Mitre House 1E Hall Lane, Chingford, London E4 8HH. Mitre Construction Company Limited operates SIC: 41201 that means "construction of commercial buildings", SIC: 43390 - "other building completion and finishing", SIC: 43910 - "roofing activities".

Company details

Name Mitre Construction Company Limited
Number 01928863
Date of Incorporation: 1985/07/05
End of financial year: 31 March
Address: Mitre House 1E Hall Lane, Chingford, London, E4 8HH
SIC code: 41201 - Construction of commercial buildings
43390 - Other building completion and finishing
43910 - Roofing activities
43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned company, we can name: Tina S. (appointed on 31 March 2023), Edward S. (appointment date: 31 December 1991). The Companies House reports 2 persons of significant control, namely: Edward S. owns over 3/4 of shares, 3/4 to full of voting rights, Alan R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2019-09-30 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,350,766 1,211,477 1,724,766 1,590,051 2,001,195 1,347,657 1,624,894 1,573,794 2,158,710 1,080,462 1,402,774
Total Assets Less Current Liabilities 115,863 335,975 632,104 743,635 745,819 448,669 447,397 599,188 631,558 447,335 441,894
Number Shares Allotted - 4,500 4,500 - - - - - - - -
Shareholder Funds 93,741 250,583 561,936 - - - - - - - -
Tangible Fixed Assets 192,689 173,099 200,450 - - - - - - - -

People with significant control

Edward S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan R.
6 April 2016 - 2 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, June 2023 | accounts 		Free Download (9 pages)

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