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Mithras Rail Holdings Limited

Mithras Rail Holdings Limited is an active company incorporated on 4 August 2023 with the registered office located in London, Greater London. Mithras Rail Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15049201
Private limited company
Age
2 years 1 month
Incorporated 4 August 2023
Size
Unreported
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 4 Aug31 Mar 2024 (8 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
123 Victoria Street
London
SW1E 6DE
England
Address changed on 10 Sep 2024 (12 months ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Sep 1967
Director • Banker • British • Lives in UK • Born in Jun 1960
Director • Banker • British • Lives in UK • Born in Dec 1968
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1973
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
£558K
Turnover
£2.37M
Employees
Unreported
Total Assets
£272.5M
Total Liabilities
-£263.6M
Net Assets
£8.9M
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Julian Aurel Christopher Cox Resigned
10 Months Ago on 31 Oct 2024
Registered Address Changed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Takashi Abe Resigned
1 Year 4 Months Ago on 24 Apr 2024
Mr David Michael Jordan Appointed
1 Year 5 Months Ago on 14 Mar 2024
Mr Alan Edward Lowe Appointed
1 Year 5 Months Ago on 14 Mar 2024
Mr Takashi Abe Appointed
1 Year 5 Months Ago on 14 Mar 2024
Mr Julian Aurel Christopher Cox Appointed
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 12 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Termination of appointment of Julian Aurel Christopher Cox as a director on 31 October 2024
Submitted on 5 Nov 2024
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 123 Victoria Street London SW1E 6DE on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 6 Aug 2024
Termination of appointment of Takashi Abe as a director on 24 April 2024
Submitted on 8 May 2024
Second filing of a statement of capital following an allotment of shares on 13 March 2024
Submitted on 23 Apr 2024
Statement of capital following an allotment of shares on 11 March 2024
Submitted on 11 Apr 2024
Memorandum and Articles of Association
Submitted on 29 Mar 2024
Resolutions
Submitted on 29 Mar 2024
Repayment History
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