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Mitraq Ltd
Mitraq Ltd is an active company incorporated on 24 November 2015 with the registered office located in Harrow, Greater London. Mitraq Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09885329
Private limited company
Age
9 years
Incorporated
24 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 October 2024
(11 months ago)
Next confirmation dated
14 October 2025
Due by
28 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Dec
⟶
30 Nov 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Mitraq Ltd
Contact
Address
32 Byron Hill Road
Harrow On The Hill
Middx
HA2 0HY
England
Same address for the past
5 years
Companies in HA2 0HY
Telephone
Unreported
Email
Unreported
Website
Mitraq.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Simon Elliott Goff
Director • British • Lives in UK • Born in Aug 1970
David Merrill Bohmbach
Director • Vice Chairman • American • Lives in United States • Born in Feb 1953
Manjit Singh Gahir
Director • British • Lives in UK • Born in Sep 1971
Barjor Mehemosh Dastur
Director • President And Ceo • American • Lives in United States • Born in Sep 1969
Bradbury Patrick Wood
Director • British • Lives in UK • Born in Aug 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Phillip Townsend Associates Limited
David Merrill Bohmbach and Ian William Fairbairn are mutual people.
Active
Latra Limited
Manjit Singh Gahir is a mutual person.
Active
Machine Two Ltd
Manjit Singh Gahir is a mutual person.
Active
Latra Labs Limited
Manjit Singh Gahir is a mutual person.
Active
Postaroom Ltd
Manjit Singh Gahir is a mutual person.
Active
Machine Two Holdings Limited
Manjit Singh Gahir is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£234.33K
Increased by £89.94K (+62%)
Total Liabilities
-£31.88K
Increased by £15.55K (+95%)
Net Assets
£202.45K
Increased by £74.39K (+58%)
Debt Ratio (%)
14%
Increased by 2.29% (+20%)
See 10 Year Full Financials
Latest Activity
Bradbury Patrick Wood Resigned
5 Months Ago on 1 Apr 2025
Accounting Period Extended
5 Months Ago on 17 Mar 2025
Ian William Fairbairn Appointed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Phillip Townsend Associates Inc (PSC) Appointed
1 Year 3 Months Ago on 30 May 2024
Mr David Merrill Bohmbach Appointed
1 Year 3 Months Ago on 30 May 2024
Mr Barjor Mehemosh Dastur Appointed
1 Year 3 Months Ago on 30 May 2024
Simon Elliott Goff Resigned
1 Year 3 Months Ago on 30 May 2024
Manjit Singh Gahir Resigned
1 Year 3 Months Ago on 30 May 2024
Mr Bradbury Patrick Wood Appointed
1 Year 3 Months Ago on 28 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Bradbury Patrick Wood as a director on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Ian William Fairbairn as a director on 4 March 2025
Submitted on 18 Mar 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 17 Mar 2025
Withdrawal of a person with significant control statement on 25 October 2024
Submitted on 25 Oct 2024
Notification of Phillip Townsend Associates Inc as a person with significant control on 30 May 2024
Submitted on 25 Oct 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 22 Oct 2024
Appointment of Mr David Merrill Bohmbach as a director on 30 May 2024
Submitted on 25 Jun 2024
Appointment of Mr Barjor Mehemosh Dastur as a director on 30 May 2024
Submitted on 25 Jun 2024
Appointment of Mr Bradbury Patrick Wood as a director on 28 May 2024
Submitted on 25 Jun 2024
Termination of appointment of Manjit Singh Gahir as a director on 30 May 2024
Submitted on 24 Jun 2024
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Repayment History
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