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Mithras Limited
Mithras Limited is an active company incorporated on 8 April 1959 with the registered office located in London, Greater London. Mithras Limited was registered 66 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
00625424
Private limited company
Age
66 years
Incorporated
8 April 1959
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 January 2025
(8 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Mithras Limited
Contact
Address
10 Upper Bank Street
London
E14 5JJ
Same address for the past
22 years
Companies in E14 5JJ
Telephone
Unreported
Email
Unreported
Website
Mithrasltd.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Martin Alexander Power
Director • Director • Solicitor • British • Lives in UK • Born in Sep 1978
Mr Michael David Bates
Director • Solicitor • British • Lives in UK • Born in Aug 1967
Robin Guy Abraham
Director • Solicitor • Lives in UK • Born in Sep 1969
Emma Louise Matebalavu
Director • Solicitor • British • Lives in UK • Born in Jun 1975
Matthew Forster Newick
Director • Solicitor • British • Lives in UK • Born in Dec 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited, Mr David Harkness, and 6 more are mutual people.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited, Mr David Harkness, and 6 more are mutual people.
Active
Clifford Chance Property Nominees Limited
TMF Corporate Administration Services Limited, Mr David Harkness, and 6 more are mutual people.
Active
Clifford Chance London Limited
Mr David Harkness, TMF Corporate Administration Services Limited, and 6 more are mutual people.
Active
CC Worldwide Limited
Mr David Harkness, Emma Louise Matebalavu, and 6 more are mutual people.
Active
Clifford Chance Cis Limited
Mr David Harkness, TMF Corporate Administration Services Limited, and 5 more are mutual people.
Active
Clifford Chance No.2 Limited
Mr David Harkness, Mr Michael David Bates, and 5 more are mutual people.
Active
Clifford Chance Europe LLP
Mr David Harkness, Emma Louise Matebalavu, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£24K
Decreased by £2.75M (-99%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.64M
Decreased by £2.25M (-58%)
Total Liabilities
-£508K
Decreased by £2.24M (-82%)
Net Assets
£1.13M
Decreased by £14K (-1%)
Debt Ratio (%)
31%
Decreased by 39.59% (-56%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Martin Alexander Power Appointed
10 Months Ago on 1 Nov 2024
Emma Louise Matebalavu Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Mr Robin Guy Abraham Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Ms Emma Louise Matebalavu Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Matthew Forster Newick Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Ms Helen Louise Carty Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Michael David Bates Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Get Alerts
Get Credit Report
Discover Mithras Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Appointment of Martin Alexander Power as a director on 1 November 2024
Submitted on 11 Dec 2024
Termination of appointment of Emma Louise Matebalavu as a director on 1 November 2024
Submitted on 10 Dec 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 16 Jan 2024
Director's details changed for Mr David Harkness on 24 July 2023
Submitted on 8 Jan 2024
Director's details changed for Mr Michael David Bates on 24 July 2023
Submitted on 8 Jan 2024
Director's details changed for Ms Helen Louise Carty on 24 July 2023
Submitted on 8 Jan 2024
Director's details changed for Matthew Forster Newick on 24 July 2023
Submitted on 8 Jan 2024
Director's details changed for Ms Emma Louise Matebalavu on 24 July 2023
Submitted on 8 Jan 2024
Explore All Documents
Repayment History
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See All Charges & CCJs