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Mithrasol Ltd

Mithrasol Ltd is an active company incorporated on 14 July 2020 with the registered office located in London, Greater London. Mithrasol Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12740704
Private limited company
Age
5 years
Incorporated 14 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
60 Petty France
London
SW1H 9EU
England
Address changed on 3 Feb 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
40
Controllers (PSC)
2
Director • Secretary • Co Ceo • Irish • Lives in England • Born in Aug 1968
Director • PSC • British • Lives in England • Born in Oct 1968
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1967
Mr Ethan John Dempsey
PSC • Irish • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Pechorin Limited
Peter Robert Haselden is a mutual person.
Active
78 Denbigh Street Limited
Peter Robert Haselden is a mutual person.
Active
Wimbledon Rugby Football Club Limited
Mr John Stephen Platts is a mutual person.
Active
Future Talent Musicians
Peter Robert Haselden is a mutual person.
Active
Ersun (Westhide SPV) Ltd
Ethan John Dempsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.9M (-100%)
Turnover
Unreported
Decreased by £376K (-100%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£11.11M
Increased by £191.19K (+2%)
Total Liabilities
-£2M
Increased by £816.36K (+69%)
Net Assets
£9.11M
Decreased by £625.16K (-6%)
Debt Ratio (%)
18%
Increased by 7.16% (+66%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Mr Peter Robert Haselden Appointed
4 Months Ago on 10 Apr 2025
Ethan Dempsey Resigned
4 Months Ago on 10 Apr 2025
Mr Peter Robert Haselden Appointed
4 Months Ago on 10 Apr 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Inspection Address Changed
1 Year 7 Months Ago on 3 Feb 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 14 Jul 2025
Termination of appointment of Ethan Dempsey as a secretary on 10 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Peter Robert Haselden as a secretary on 10 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Peter Robert Haselden as a director on 10 April 2025
Submitted on 16 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Jul 2024
Resolutions
Submitted on 8 Mar 2024
Memorandum and Articles of Association
Submitted on 5 Mar 2024
Register inspection address has been changed to 60 Petty France London SW1H 9EU
Submitted on 3 Feb 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Repayment History
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