Last Companies House update: 14 November 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
Officers
Martin Alexander POWER, Robin Guy ABRAHAM, Matthew Forster NEWICK, Michael David BATES, Helen Louise CARTY+1 other officer in position •
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
Current role: Director
Start date: 1 November 2024
Age: 48 years old • Born in September 1978
Current role: Director
Start date: 12 October 2020
Age: 57 years old • Born in September 1969
Current role: Director
Start date: 29 October 2019
Age: 63 years old • Born in December 1962
Current role: Director
Start date: 2 March 2018
Age: 59 years old • Born in August 1967
Current role: Director
Start date: 2 March 2018
Age: 54 years old • Born in July 1972
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Current role: Secretary
Start date: 15 October 2009
Company number: 6902863
FORMER OFFICERS
Status: Former
Last role: Director
Start date: 2 March 2018
End date: 1 November 2024
Age: 51 years old • Born in June 1975
Status: Former
Last role: Director
Start date: 5 March 2014
End date: 30 April 2022
Age: 65 years old • Born in February 1961
Status: Former
Last role: Director
Start date: 27 January 2011
End date: 16 April 2018
Age: 62 years old • Born in November 1964
Status: Former
Last role: Director
Start date: 27 January 2011
End date: 30 April 2019
Age: 69 years old • Born in February 1957
Auditors
Managed companies
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
Status: 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
197 documents
Confirmation statement made on 18 September 2026 with no updates
18 September 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
22 December 2025
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
22 December 2025
Confirmation statement made on 18 September 2025 with no updates
18 September 2025
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
11 December 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
16 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
Financial statements 2015
31 December 2015
Financial statements 2014
10 February 2015
Financial statements 2013
23 December 2013
Financial statements 2012
29 January 2013
Financial statements 2011
30 January 2012
Financial statements 2010
28 January 2011
Financial statements 2009
20 January 2010
Financial statements 2008
3 March 2009
Financial statements 2007
4 March 2008
Financial statements 2006
4 December 2006
Financial statements 2005
12 September 2005
Financial statements 2004
18 February 2005
Financial statements 2003
17 February 2004
Financial statements 2002
8 September 2002
Financial statements 2001
11 January 2002
Financial statements 2000
6 December 2000
Financial statements 1999
4 December 1999
Financial statements 1998
19 November 1998
Financial statements 1997
4 December 1997
Financial statements 1996
17 February 1997
Financial statements 1994
3 October 1995
Financial statements 1993
31 October 1994
Financial statements 1992
8 October 1993
Financial statements 1991
29 October 1992
Financial statements 1990
8 November 1991
Financial statements 1989
5 November 1990
Financial statements 1988
8 January 1990
Financial statements 1987
13 January 1989
Financial statements 1986
14 January 1988
Financial statements 1985
15 December 1986
Contact information
MITHRAS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
10 Upper Bank Street, London, E14 5JJ
