Last Companies House update: 8 August 2026
MITHRAS LIMITED
Active
•00625424
Address
10 Upper Bank Street, London, E14 5JJ
Activity
Other business support service activities n.e.c.
Incorporation
8 April 1959
Legal information
MITHRAS LIMITED
Company number
00625424
Company type
Private limited company
Legal situation
Active
Activity
MITHRAS LIMITED
SIC Code
82990•Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities
Officers
MITHRAS LIMITED
6 currently employed and 33 former officers
Martin Alexander POWER
Currently employed
Role: Director
Appointed on: 1 November 2024
Nationality: British
Age: 47 years old • Born on 09/1978
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Robin Guy ABRAHAM
Currently employed
Role: Director
Appointed on: 12 October 2020
Nationality: British
Age: 56 years old • Born on 09/1969
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Matthew Forster NEWICK
Currently employed
Role: Director
Appointed on: 29 October 2019
Nationality: British
Age: 63 years old • Born on 12/1962
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Michael David BATES
Currently employed
Role: Director
Appointed on: 2 March 2018
Nationality: British
Age: 59 years old • Born on 08/1967
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Helen Louise CARTY
Currently employed
Role: Director
Appointed on: 2 March 2018
Nationality: British
Age: 54 years old • Born on 07/1972
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Currently employed
Role: Secretary
Appointed on: 15 October 2009
Address: 13th Floor, One Angel Court, London EC2R 7HJ
Company number: 6902863
FORMER OFFICERS
Emma Louise MATEBALAVU
Former executive
Role: Director
Appointed on: 2 March 2018
Until: 1 November 2024
Nationality: British
Age: 51 years old • Born on 06/1975
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Matthew Robert LAYTON
Former executive
Role: Director
Appointed on: 5 March 2014
Until: 30 April 2022
Nationality: British
Age: 65 years old • Born on 02/1961
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London EC4A 4AB
David John BICKERTON
Former executive
Role: Director
Appointed on: 27 January 2011
Until: 16 April 2018
Nationality: British
Age: 61 years old • Born on 11/1964
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London EC4A 3AE
Malcolm John SWEETING
Former executive
Role: Director
Appointed on: 27 January 2011
Until: 30 April 2019
Nationality: British
Age: 69 years old • Born on 02/1957
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London EC4A 3AE
Persons with significant control
MITHRAS LIMITED
1 current and 1 former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Upper Bank Street, London E14 5JJ
FORMER PERSONS WITH SIGNIFICANT CONTROL
Moleglade Limited
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Upper Bank Street, London E14 5JJ
Filing history
MITHRAS LIMITED
196 documents
Termination of appointment of David Harkness as a director on 30 April 2026
Termination of appointment of David Harkness as a director on 30 April 2026
1 May 2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
22 December 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
22 December 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Audit exemption statement of guarantee by parent company for period ending 30/04/25
22 December 2025
Confirmation statement made on 18 September 2025 with no updates
Confirmation statement made on 18 September 2025 with no updates
18 September 2025
Confirmation statement made on 3 January 2025 with no updates
Confirmation statement made on 3 January 2025 with no updates
14 January 2025
Appointment of Martin Alexander Power as a director on 1 November 2024
Appointment of Martin Alexander Power as a director on 1 November 2024
11 December 2024
Termination of appointment of Emma Louise Matebalavu as a director on 1 November 2024
Termination of appointment of Emma Louise Matebalavu as a director on 1 November 2024
10 December 2024
Confirmation statement made on 3 January 2024 with no updates
Confirmation statement made on 3 January 2024 with no updates
16 January 2024
Director's details changed for Mr David Harkness on 24 July 2023
Director's details changed for Mr David Harkness on 24 July 2023
8 January 2024
Annual accounts
MITHRAS LIMITED
40 documents
Financial statements 2025
22 December 2025
Financial statements 2024
23 December 2024
Financial statements 2023
6 January 2024
Financial statements 2022
13 January 2023
Financial statements 2021
30 December 2021
Financial statements 2020
16 March 2021
Financial statements 2019
19 December 2019
Financial statements 2018
21 December 2018
Financial statements 2017
27 December 2017
Financial statements 2016
30 January 2017
Contact information
MITHRAS LIMITED
Phone
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Email
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Websites
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Address
10 Upper Bank Street, London, E14 5JJ