Mitre Secretaries Limited

01447749

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNON PLACE, LONDON, EC4N 6AF

Incorporated 10/09/1979

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/12/2025

Due 08/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr William George Henry Yuill

secretary · Since 13/11/2001

BRITISH · ENGLAND · Age 64

Also on 154 other boards

Louise Helen Wallace

director · Since 23/04/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Adrian James Bell

director · Since 01/04/2026

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Persons with Significant Control

Cannon Place Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 15532347 · Registrar Of Companies · Private Company Limited By Shares

Notified 07/11/2024

Former PSCs

Cms Cameron Mckenna Nabarro Olswang Llp

Ceased 07/11/2024