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Mitra Innovation Limited

Mitra Innovation Limited is an active company incorporated on 1 October 2012 with the registered office located in London, City of London. Mitra Innovation Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08235338
Private limited company
Age
13 years
Incorporated 1 October 2012
Size
Unreported
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
New Broad Street House
35 New Broad Street
London
EC2M 1NH
England
Same address for the past 7 years
Telephone
02039081977
Email
Available in Endole App
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • American • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in Scotland • Born in May 1973
DCB Enterprises Limited
PSC
Mita Enterprise Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitra Spark Limited
Derek Campbell Bell, Dr Ashok Suppiah, and 1 more are mutual people.
Active
Mitra Ventures Limited
Derek Campbell Bell and Dr Ashok Suppiah are mutual people.
Active
Experienz Limited
Derek Campbell Bell and Dr Ashok Suppiah are mutual people.
Active
DCB Enterprises Limited
Derek Campbell Bell is a mutual person.
Active
Mita Enterprise Limited
Dr Ashok Suppiah is a mutual person.
Active
Medport London Limited
Ross Edward Haworth is a mutual person.
Active
Ortom8 Limited
Derek Campbell Bell is a mutual person.
Active
Machan Kitchen Farringdon Ltd
Dr Ashok Suppiah is a mutual person.
Active
Brands
Mitra Innovation
Mitra Innovation provides AI-powered digital cloud engineering solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£585.35K
Decreased by £212.72K (-27%)
Turnover
Unreported
Same as previous period
Employees
216
Decreased by 1 (-0%)
Total Assets
£3.34M
Decreased by £557.04K (-14%)
Total Liabilities
-£878.06K
Decreased by £695.98K (-44%)
Net Assets
£2.46M
Increased by £138.94K (+6%)
Debt Ratio (%)
26%
Decreased by 14.1% (-35%)
Latest Activity
Confirmation Submitted
25 Days Ago on 6 Oct 2025
Dr Ashok Suppiah Details Changed
28 Days Ago on 3 Oct 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
9 Months Ago on 13 Jan 2025
Derek Campbell Bell Resigned
11 Months Ago on 13 Nov 2024
Mr Ross Edward Haworth Appointed
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Derek Campbell Bell Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Mr Derek Campbell Bell Details Changed
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2025
Change of share class name or designation
Submitted on 16 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 16 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 6 Oct 2025
Director's details changed for Dr Ashok Suppiah on 3 October 2025
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of share class name or designation
Submitted on 5 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 5 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 23 Jan 2025
Change of share class name or designation
Submitted on 23 Jan 2025
Repayment History
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