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Companies House/Uxbridge/Company profile

MITRAL SYSTEMS LIMITED

Active
01823519·incorporated 1984-06-11

MITRAL SYSTEMS LIMITED is an active UK private limited company, incorporated on 11 June 1984 at Companies House (number 01823519; OpenRegistry canonical ID GB-01823519-mitral-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 9,217 active companies registered in Uxbridge, Middlesex (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-06-11
Registered Address
BUILDING 4, UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MITRAL SYSTEMS LIMITED has 1 person with significant control on file:

  • Xerox (Uk) Limited (England reg. 00330754). Notified 2020-01-27.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Adrian John Fitzpatrick born 1964 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2020-01-27.
    • Has significant influence or control
  • Mr Malcolm Harry Wells born 1960 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2018-04-06.
    • Has significant influence or control
  • Arena Group Holdings Limited. Notified 2016-07-01. Ceased 2020-01-27.
    • Owns 75% or more of shares

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