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OLD Mitre Securities Limited

OLD Mitre Securities Limited is an active company incorporated on 3 September 1971 with the registered office located in London, Greater London. OLD Mitre Securities Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01023051
Private limited company
Age
54 years
Incorporated 3 September 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
64 Baker Street
London
W1U 7GB
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Jul 1941
Director • Chartered Accountant • British • Lives in England • Born in Oct 1977
Director • Chartered Accountant • British • Lives in England • Born in Jul 1943
Mr Peter Nathan Redford
PSC • British • Lives in England • Born in Jul 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Redford & Co Limited
Mr Marcus James Redford and are mutual people.
Active
Bryanston Films Limited
Mr Marcus James Redford and Peter Nathan Redford are mutual people.
Active
Tigon Film Distributors Limited
Mr Marcus James Redford and Peter Nathan Redford are mutual people.
Active
Euro London Films Limited
Mr Marcus James Redford and Peter Nathan Redford are mutual people.
Active
Osprey Films Limited
Mr Marcus James Redford and Peter Nathan Redford are mutual people.
Active
Abacus Video Limited
Mr Marcus James Redford and Peter Nathan Redford are mutual people.
Active
Redford Secretarial Services Limited
Mr Marcus James Redford and Peter Nathan Redford are mutual people.
Active
Rosewood London Limited
Mr Marcus James Redford and Peter Nathan Redford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£73.83K
Increased by £9.48K (+15%)
Total Liabilities
-£19.54K
Increased by £3.44K (+21%)
Net Assets
£54.29K
Increased by £6.04K (+13%)
Debt Ratio (%)
26%
Increased by 1.44% (+6%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Micro Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Micro Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Micro Accounts Submitted
4 Years Ago on 27 Aug 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
Get Credit Report
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 19 Mar 2025
Micro company accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 21 Mar 2024
Micro company accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 3 Apr 2023
Micro company accounts made up to 30 November 2021
Submitted on 25 Jul 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 25 Mar 2022
Micro company accounts made up to 30 November 2020
Submitted on 27 Aug 2021
Confirmation statement made on 17 March 2021 with no updates
Submitted on 19 May 2021
Repayment History
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