MITRAL SYSTEMS LIMITED - Profile & Financials

Accounts Submitted 15 Aug 2025

Confirmation Statement Submitted 26 Sept 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Building 4, Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

Show resigned officers

						Status
Cheryl Sandra Sarah Walsh	Secretary	Unknown	Unknown	—	9 Jan 2023	Active
David Brian Dyas	Director	British	England	62	27 Jan 2020	Active
Paolo Rossetti	Director	British	England	55	7 Oct 2022	Active

Shareholders

Shareholders (1)


Arena Group Holdings Limited	100.0%	100	Ordinary	25 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Xerox (uk) Limited

United Kingdom

Active

Notified 27 Jan 2020

Nature of Control

Significant Influence Or Control

Arena Group Holdings Limited

Ceased 27 Jan 2020

Ceased

Adrian John Fitzpatrick

Ceased 27 Jan 2020

Ceased

Malcolm Harry Wells

Ceased 6 Apr 2018

Ceased

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Group Structure

XEROX (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

XEROX CAPITAL (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

XEROX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

XEROX OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

XEROX UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

XEROX INVESTMENTS EUROPE BV netherlands

MITRAL SYSTEMS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-26 with no updates	View(3 pages)
15 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
24 Jun 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
26 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-26 with no updates	View(3 pages)
17 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)