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Mitre Holdings Limited

Mitre Holdings Limited is an active company incorporated on 17 March 2017 with the registered office located in London, Greater London. Mitre Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10677235
Private limited company
Age
8 years
Incorporated 17 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Television Presenter • British • Lives in England • Born in Nov 1975
Director • Television Presenter • British • Lives in UK • Born in Sep 1975
Mr Declan Joseph Donnelly
PSC • British • Lives in UK • Born in Sep 1975
Mr Anthony David McPartlin
PSC • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitre Rights Ltd
Anthony David McPartlin and Declan Joseph Donnelly are mutual people.
Active
Hurley Promotions Limited
Anthony David McPartlin and Declan Joseph Donnelly are mutual people.
Active
Mitre Television Limited
Anthony David McPartlin and Declan Joseph Donnelly are mutual people.
Active
ANT & Dec Productions Limited
Anthony David McPartlin is a mutual person.
Active
Mitre Studios Limited
Anthony David McPartlin is a mutual person.
Active
Mitre Productions Ltd
Declan Joseph Donnelly is a mutual person.
Active
Inside Track Productions LLP
Anthony David McPartlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£149.79K
Increased by £54.91K (+58%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.88M
Increased by £42.72K (+2%)
Total Liabilities
-£2.47M
Increased by £1.34K (0%)
Net Assets
-£590.97K
Increased by £41.39K (-7%)
Debt Ratio (%)
131%
Decreased by 2.98% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Mr Anthony David Mcpartlin (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Mr Declan Joseph Donnelly (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Mr Anthony David Mcpartlin Details Changed
4 Months Ago on 24 Apr 2025
Mr Declan Joseph Donnelly Details Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 2 May 2025
Director's details changed for Mr Declan Joseph Donnelly on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Anthony David Mcpartlin on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Declan Joseph Donnelly as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Anthony David Mcpartlin as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Repayment History
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