Introduction
Watch Company
Updated On: 10/09/2026
M
MITHRAS LIMITED
Mithras Limited is an active private limited company incorporated on 8 April 1959 and registered in England and Wales. It operates from 10 Upper Bank Street, London E14 5JJ and carries out other business support service activities (SIC 82990).
The company is a wholly owned subsidiary of Clifford Chance Business Services Holdings Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two British directors, Robin Guy Abraham (appointed 2020) and Michael David Bates (appointed 2018), with TMF Corporate Administration Services Limited acting as corporate secretary.
Mithras Limited is filing as an audit-exemption subsidiary. Its most recent accounts, made up to 30 April 2025, were filed on 22 December 2025. The confirmation statement was last made up to 18 September 2025. There are no charges, no insolvency history and the company has never been liquidated. A director was terminated on 1 May 2026.
Status
active
Active since 67 years ago
Company No
00625424
LTD Company
Age
67 Years
Incorporated 8 April 1959
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 December 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (1 year ago)
Submitted on 18 September 2025 (1 year ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Contact
Address
10 Upper Bank Street London , E14 5JJ,
Timeline
21 key events • 1959 - 2026
Funding Officers Ownership
Company Founded
Apr 59
Incorporation Company
Director Left
Jan 11
Termination Director Company With Name
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Left
Mar 14
Termination Director Company With Name
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
35
6 Active
29 Resigned
Name
Role
Appointed
Status
POLLARD, Andrew Garth
ResignedThe Old Rectory, BuntingfordSG9 9QP
Born April 1945
Director
Appointed 03 Apr 1995
Resigned 31 Jul 2001
POLLARD, Andrew Garth
The Old Rectory, BuntingfordSG9 9QP
Born April 1945
Director
03 Apr 1995
Resigned 31 Jul 2001
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveOne Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 15 Oct 2009
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate secretary
15 Oct 2009
Active
LAYTON, Matthew Robert
Resigned8th Floor, LondonEC4A 4AB
Born February 1961
Director
Appointed 05 Mar 2014
Resigned 30 Apr 2022
LAYTON, Matthew Robert
8th Floor, LondonEC4A 4AB
Born February 1961
Director
05 Mar 2014
Resigned 30 Apr 2022
Resigned
BICKERTON, David John
Resigned5th Floor, LondonEC4A 3AE
Born November 1964
Director
Appointed 27 Jan 2011
Resigned 16 Apr 2018
BICKERTON, David John
5th Floor, LondonEC4A 3AE
Born November 1964
Director
27 Jan 2011
Resigned 16 Apr 2018
Resigned
BATES, Michael David
Active13th Floor, LondonEC2R 7HJ
Born August 1967
Director
Appointed 02 Mar 2018
BATES, Michael David
13th Floor, LondonEC2R 7HJ
Born August 1967
Director
02 Mar 2018
Active
MATEBALAVU, Emma Louise
Resigned13th Floor, LondonEC2R 7HJ
Born June 1975
Director
Appointed 02 Mar 2018
Resigned 01 Nov 2024
MATEBALAVU, Emma Louise
13th Floor, LondonEC2R 7HJ
Born June 1975
Director
02 Mar 2018
Resigned 01 Nov 2024
Resigned
DUNNIGAN, David
Resigned5th Floor, LondonEC4A 3AE
Born December 1961
Director
Appointed 06 Oct 2008
Resigned 22 Sept 2014
DUNNIGAN, David
5th Floor, LondonEC4A 3AE
Born December 1961
Director
06 Oct 2008
Resigned 22 Sept 2014
Resigned
POPHAM, Stuart Godfrey
Resigned1st Floor, LondonEC4R 2RU
Born July 1954
Director
Appointed 19 Dec 1997
Resigned 31 Dec 2010
POPHAM, Stuart Godfrey
1st Floor, LondonEC4R 2RU
Born July 1954
Director
19 Dec 1997
Resigned 31 Dec 2010
Resigned
HARKNESS, David
Resigned13th Floor, LondonEC2R 7HJ
Born September 1963
Director
Appointed 30 Oct 2006
Resigned 30 Apr 2026
HARKNESS, David
13th Floor, LondonEC2R 7HJ
Born September 1963
Director
30 Oct 2006
Resigned 30 Apr 2026
Resigned
CAMPBELL, Mark
Resigned59 Woodland Rise, LondonN10 3UN
Born June 1960
Director
Appointed 30 Apr 2003
Resigned 30 Oct 2006
CAMPBELL, Mark
59 Woodland Rise, LondonN10 3UN
Born June 1960
Director
30 Apr 2003
Resigned 30 Oct 2006
Resigned
CARTY, Helen Louise
Active13th Floor, LondonEC2R 7HJ
Born July 1972
Director
Appointed 02 Mar 2018
CARTY, Helen Louise
13th Floor, LondonEC2R 7HJ
Born July 1972
Director
02 Mar 2018
Active
CHILDS, David Robert
Resigned5th Floor, LondonEC4A 3AE
Born June 1951
Director
Appointed 30 Oct 2006
Resigned 05 Mar 2014
CHILDS, David Robert
5th Floor, LondonEC4A 3AE
Born June 1951
Director
30 Oct 2006
Resigned 05 Mar 2014
Resigned
PERRIN, Christopher Courtenay
Resigned8th Floor, LondonEC4A 4AB
Born October 1956
Director
Appointed 04 May 2000
Resigned 30 Dec 2020
PERRIN, Christopher Courtenay
8th Floor, LondonEC4A 4AB
Born October 1956
Director
04 May 2000
Resigned 30 Dec 2020
Resigned
GRIFFITH, Robert Robin Eaglesfield
Resigned19 Ryecroft Street, LondonSW6 3TP
Born April 1943
Director
Appointed N/A
Resigned 30 Apr 2003
GRIFFITH, Robert Robin Eaglesfield
19 Ryecroft Street, LondonSW6 3TP
Born April 1943
Director
N/A
Resigned 30 Apr 2003
Resigned
NEWICK, Matthew Forster
Active13th Floor, LondonEC2R 7HJ
Born December 1962
Director
Appointed 29 Oct 2019
NEWICK, Matthew Forster
13th Floor, LondonEC2R 7HJ
Born December 1962
Director
29 Oct 2019
Active
DAVIS, Rodney Colin
ResignedBridge House Thames Road, ReadingRG8 9AH
Born July 1940
Director
Appointed N/A
Resigned 31 Oct 1995
DAVIS, Rodney Colin
Bridge House Thames Road, ReadingRG8 9AH
Born July 1940
Director
N/A
Resigned 31 Oct 1995
Resigned
ABRAHAM, Robin Guy
Active13th Floor, LondonEC2R 7HJ
Born September 1969
Director
Appointed 12 Oct 2020
ABRAHAM, Robin Guy
13th Floor, LondonEC2R 7HJ
Born September 1969
Director
12 Oct 2020
Active
MCCARTHY, David
ResignedLa Pineta East Road Street, WeybridgeKT13 0LE
Born January 1942
Director
Appointed N/A
Resigned 26 Apr 1994
MCCARTHY, David
La Pineta East Road Street, WeybridgeKT13 0LE
Born January 1942
Director
N/A
Resigned 26 Apr 1994
Resigned
HANBY HOLMES, Richard John
Resigned15 Alleyn Road, LondonSE21 8AB
Born April 1934
Director
Appointed N/A
Resigned 01 Jan 1994
HANBY HOLMES, Richard John
15 Alleyn Road, LondonSE21 8AB
Born April 1934
Director
N/A
Resigned 01 Jan 1994
Resigned
POWER, Martin Alexander
Active13th Floor, LondonEC2R 7HJ
Born September 1978
Director
Appointed 01 Nov 2024
POWER, Martin Alexander
13th Floor, LondonEC2R 7HJ
Born September 1978
Director
01 Nov 2024
Active
CLARK, Keith
Resigned33 Alwyne Road, LondonN1 2HW
Born October 1944
Director
Appointed 21 Nov 1995
Resigned 31 Dec 2001
CLARK, Keith
33 Alwyne Road, LondonN1 2HW
Born October 1944
Director
21 Nov 1995
Resigned 31 Dec 2001
Resigned
COLEMAN, Richard Murphy
Resigned20 Parkfields, LondonSW15 6NH
Born May 1935
Director
Appointed N/A
Resigned 26 Apr 1994
COLEMAN, Richard Murphy
20 Parkfields, LondonSW15 6NH
Born May 1935
Director
N/A
Resigned 26 Apr 1994
Resigned
MOTANI, Habib Noorali
Resigned16 Sydney Street, LondonSW3 6PP
Born August 1956
Director
Appointed N/A
Resigned 30 Oct 2006
MOTANI, Habib Noorali
16 Sydney Street, LondonSW3 6PP
Born August 1956
Director
N/A
Resigned 30 Oct 2006
Resigned
CANNELL, Anthony Colin
Resigned67f Palmerston Road, Buckhurst HillIG9 5NS
Born September 1951
Director
Appointed N/A
Resigned 16 Mar 1995
CANNELL, Anthony Colin
67f Palmerston Road, Buckhurst HillIG9 5NS
Born September 1951
Director
N/A
Resigned 16 Mar 1995
Resigned
HERBERT, Martin Geoffrey Greenham
Resigned23 Alwyne Road, LondonN1 2HN
Born December 1946
Director
Appointed N/A
Resigned 09 Sept 1993
HERBERT, Martin Geoffrey Greenham
23 Alwyne Road, LondonN1 2HN
Born December 1946
Director
N/A
Resigned 09 Sept 1993
Resigned
ELLIOTT, Peter John
Resigned516 Bunyan Court, LondonEC2
Born August 1944
Director
Appointed N/A
Resigned 30 Oct 2006
ELLIOTT, Peter John
516 Bunyan Court, LondonEC2
Born August 1944
Director
N/A
Resigned 30 Oct 2006
Resigned
SANDELSON, Jeremy Vaughan
Resigned5th Floor, LondonEC4A 3AE
Born April 1957
Director
Appointed 30 Oct 2006
Resigned 02 Mar 2018
SANDELSON, Jeremy Vaughan
5th Floor, LondonEC4A 3AE
Born April 1957
Director
30 Oct 2006
Resigned 02 Mar 2018
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 03 Jan 1993
Resigned 15 Oct 2009
CLIFFORD CHANCE SECRETARIES LIMITED
10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
03 Jan 1993
Resigned 15 Oct 2009
Resigned
CHARLTON, Peter John
Resigned10 Upper Bank Street, LondonE14 5JJ
Born December 1955
Director
Appointed 24 Nov 1999
Resigned 06 Oct 2008
CHARLTON, Peter John
10 Upper Bank Street, LondonE14 5JJ
Born December 1955
Director
24 Nov 1999
Resigned 06 Oct 2008
Resigned
HARDING, Mark Dominic
ResignedScotts Lodge Main Road, SevenoaksTN14 7NX
Born July 1957
Director
Appointed N/A
Resigned 30 Jun 1996
HARDING, Mark Dominic
Scotts Lodge Main Road, SevenoaksTN14 7NX
Born July 1957
Director
N/A
Resigned 30 Jun 1996
Resigned
HOWE, Geoffrey Michael Thomas
Resigned11 Highbury Terrace, LondonN5 1UP
Born September 1949
Director
Appointed 03 Apr 1995
Resigned 31 Dec 1997
HOWE, Geoffrey Michael Thomas
11 Highbury Terrace, LondonN5 1UP
Born September 1949
Director
03 Apr 1995
Resigned 31 Dec 1997
Resigned
BRAY, Michael
ResignedBlythe, WoldinghamCR3 7HG
Born March 1947
Director
Appointed 12 Jan 2001
Resigned 30 Oct 2006
BRAY, Michael
Blythe, WoldinghamCR3 7HG
Born March 1947
Director
12 Jan 2001
Resigned 30 Oct 2006
Resigned
CORNELL, Peter Charles Edward
Resigned46 Granville Road, OxtedRH8 0DA
Born October 1952
Director
Appointed 10 Jul 2001
Resigned 29 Jun 2006
CORNELL, Peter Charles Edward
46 Granville Road, OxtedRH8 0DA
Born October 1952
Director
10 Jul 2001
Resigned 29 Jun 2006
Resigned
MATHEWS, Michael Robert
Resigned12 Clarelawn Avenue, LondonSW14 8BG
Born November 1941
Director
Appointed N/A
Resigned 06 Jul 2000
MATHEWS, Michael Robert
12 Clarelawn Avenue, LondonSW14 8BG
Born November 1941
Director
N/A
Resigned 06 Jul 2000
Resigned
PALMER, Phillip Alan
ResignedRushbrooke, GuildfordGU5 0QW
Born March 1960
Director
Appointed 31 Dec 2001
Resigned 31 Jan 2006
PALMER, Phillip Alan
Rushbrooke, GuildfordGU5 0QW
Born March 1960
Director
31 Dec 2001
Resigned 31 Jan 2006
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Upper Bank Street, LondonE14 5JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2020
Clifford Chance Business Services Holdings Limited
Upper Bank Street, LondonE14 5JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2020
Active
Moleglade Limited
CeasedUpper Bank Street, LondonE14 5JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Moleglade Limited
Upper Bank Street, LondonE14 5JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
236
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
2 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2022
2 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2021
2 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
8 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2014
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2011
29 September 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 September 2011
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
22 October 2009