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MITRE SECRETARIES LIMITED

Active
01447749·incorporated 1979-09-10

MITRE SECRETARIES LIMITED is an active UK private limited company, incorporated on 10 September 1979 at Companies House (number 01447749; OpenRegistry canonical ID GB-01447749-mitre-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-09-10
Registered Address
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MITRE SECRETARIES LIMITED

Financials

Check financials of MITRE SECRETARIES LIMITED

Filings

Check filing history of MITRE SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-25. Next confirmation statement due 2027-01-08.

Persons with significant control

MITRE SECRETARIES LIMITED has 1 person with significant control on file:

  • Cannon Place Holdings Limited (United Kingdom reg. 15532347). Notified 2024-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Cms Cameron Mckenna Nabarro Olswang Llp (United Kingdom reg. Oc310335). Notified 2016-04-06. Ceased 2024-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01447749.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.