MITRE SECRETARIES LIMITED
Non-trading company
MITRE SECRETARIES LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
Cannon Place 78 Cannon Street London EC4N 6AF
Full company profile for MITRE SECRETARIES LIMITED (01447749), an active company based in London, United Kingdom. Incorporated 10 Sept 1979. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Louise Helen Wallace | Director | British | United Kingdom | 23 Apr 2004 | Active |
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Cannon Place Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Cms Cameron Mckenna Nabarro Olswang Llp
Ceased 7 Nov 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Jan 2026 | Confirmation Statement | Confirmation statement made on 2025-12-25 with no updates | |
| 11 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 22 Jan 2025 | Accounts | Annual accounts made up to 2025-04-30 | |
| 7 Jan 2025 | Confirmation Statement | Confirmation statement made on 2024-12-25 with updates | |
| 16 Dec 2024 | Accounts | Annual accounts made up to 2024-04-30 |
Confirmation statement made on 2025-12-25 with no updates
Annual accounts made up to 2025-03-31
Annual accounts made up to 2025-04-30
Confirmation statement made on 2024-12-25 with updates
Annual accounts made up to 2024-04-30
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-25 with no updates
3 months ago on 7 Jan 2026
Annual accounts made up to 2025-03-31
5 months ago on 11 Nov 2025
Annual accounts made up to 2025-04-30
1 years ago on 22 Jan 2025
Confirmation statement made on 2024-12-25 with updates
1 years ago on 7 Jan 2025
Annual accounts made up to 2024-04-30
1 years ago on 16 Dec 2024