Mitre Sports International Limited
02688851
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 14/08/1995
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 34 other boards
director · Since 04/12/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 65 other boards
secretary · Since 20/04/2015
director · Since 01/10/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 16 other boards
director · Since 02/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 41
Also on 11 other boards
secretary · Since 20/04/2015
Former
director · Resigned 28/07/1993
director · Resigned 01/12/1993
director · Resigned 31/03/1994
director · Resigned 13/05/1994
director · Resigned 13/10/1994
director · Resigned 14/08/1995
director · Resigned 14/08/1995
secretary · Resigned 14/08/1995
director · Resigned 03/06/1996
director · Resigned 03/06/1996
director · Resigned 29/11/1996
director · Resigned 30/09/1997
director · Resigned 10/04/1998
director · Resigned 01/02/2000
director · Resigned 26/06/2001
director · Resigned 31/08/2001
director · Resigned 31/12/2002
director · Resigned 31/10/2004
secretary · Resigned 01/01/2005
director · Resigned 21/03/2005
director · Resigned 07/12/2005
director · Resigned 31/10/2008
director · Resigned 31/10/2008
director · Resigned 31/12/2008
director · Resigned 19/03/2012
secretary · Resigned 20/04/2015
director · Resigned 01/06/2017
director · Resigned 28/02/2018
director · Resigned 23/04/2018
director · Resigned 13/08/2019
director · Resigned 30/09/2020
director · Resigned 28/02/2022
director · Resigned 30/06/2023
Persons with Significant Control
Pentland Group Limited
8, Manchester Square, London, W1U 3PH
Reg: 11439197 · Companies House · Limited By Shares
Notified 02/11/2021
Former PSCs
Pentland Group Limited
Ceased 02/11/2021
Change History
Active
Private Limited Company
8 MANCHESTER SQUARE
LONDON