OpenRegistry
Companies House/London/Company profile

MITRA INNOVATION LIMITED

Active
08235338·incorporated 2012-10-01

MITRA INNOVATION LIMITED is an active UK private limited company, incorporated on 1 October 2012 at Companies House (number 08235338; OpenRegistry canonical ID GB-08235338-mitra-innovation-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 226,945 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-01
Registered Address
NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MITRA INNOVATION LIMITED has 1 person with significant control on file:

  • Mitra Investco Limited (United Kingdom reg. 16968195). Notified 2026-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Derek Campbell Bell born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-19.
    • Holds 25–50% of voting rights
  • Mr Ashok Suppiah born 1968 resident in England, Indian national. Notified 2016-04-06. Ceased 2020-11-19.
    • Holds 25–50% of voting rights
  • Dcb Enterprises Limited (United Kingdom reg. 06537763). Notified 2020-11-23. Ceased 2026-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mita Enterprise Limited (United Kingdom reg. 06934351). Notified 2020-11-23. Ceased 2026-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thushara Dhammika Ganegama Withanatchi born 1976 resident in Sri Lanka, Sri Lankan national. Notified 2021-03-01. Ceased 2026-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mitra Holdings Limited (United Kingdom reg. 15664686). Notified 2026-05-29. Ceased 2026-05-29.
    • 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 70229 (Management consultancy activities other than financial management):

Other companies registered in London: