Introduction
Watch Company
M
MITRE SECRETARIES LIMITED
MITRE SECRETARIES LIMITED is an active company incorporated on 10 September 1979 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MITRE SECRETARIES LIMITED was registered 46 years ago.(SIC: 74990)
Status
active
Active since 46 years ago
Company No
01447749
LTD Company
Age
46 Years
Incorporated 10 September 1979
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 8 January 2027
For period ending 25 December 2026
Previous Company Names
INVERESK SECRETARIES LIMITED
From: 10 September 1979To: 16 November 1990
Address
Cannon Place 78 Cannon Street London, EC4N 6AF,
Previous Addresses
Mitre House 160 Aldersgate Street London EC1A 4DD
From: 10 September 1979To: 1 July 2015
6 key events • 2014 - 2024
Funding Officers Ownership
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Left
Apr 14
Termination Director Company With Name
Director Left
May 17
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
23
3 Active
20 Resigned
Name
Role
Appointed
Status
YUILL, William George Henry
Active78 Cannon Street, LondonEC4N 6AF
Secretary
Appointed 13 Nov 2001
YUILL, William George Henry
78 Cannon Street, LondonEC4N 6AF
Secretary
13 Nov 2001
Active
MILLAR, Stephen Samuel Alexander
Active78 Cannon Street, LondonEC4N 6AF
Born November 1972
Director
Appointed 30 Apr 2018
MILLAR, Stephen Samuel Alexander
78 Cannon Street, LondonEC4N 6AF
Born November 1972
Director
30 Apr 2018
Active
WALLACE, Louise Helen
Active78 Cannon Street, LondonEC4N 6AF
Born May 1965
Director
Appointed 23 Apr 2004
WALLACE, Louise Helen
78 Cannon Street, LondonEC4N 6AF
Born May 1965
Director
23 Apr 2004
Active
KERR, Barbara
ResignedMitre House, LondonEC1A 4DD
Secretary
Appointed N/A
Resigned 27 Jan 1999
KERR, Barbara
Mitre House, LondonEC1A 4DD
Secretary
N/A
Resigned 27 Jan 1999
Resigned
RICH, Michael William
ResignedHillfield, DartfordDA4 0JU
Secretary
Appointed 21 Sept 2001
Resigned 13 Nov 2001
RICH, Michael William
Hillfield, DartfordDA4 0JU
Secretary
21 Sept 2001
Resigned 13 Nov 2001
Resigned
WARNER, William
Resigned2 Honeysuckle Gardens, CroydonCR0 8XU
Secretary
Appointed 28 Jan 1999
Resigned 21 Sept 2001
WARNER, William
2 Honeysuckle Gardens, CroydonCR0 8XU
Secretary
28 Jan 1999
Resigned 21 Sept 2001
Resigned
BILLINGTON, Guy
ResignedMitre House, LondonEC1A 4DD
Born November 1946
Director
Appointed 11 May 1998
Resigned 30 Apr 2007
BILLINGTON, Guy
Mitre House, LondonEC1A 4DD
Born November 1946
Director
11 May 1998
Resigned 30 Apr 2007
Resigned
CRAWFORD, Andrew John
ResignedHomewood End, WokingGU22 0JT
Born December 1956
Director
Appointed 11 May 1998
Resigned 31 Aug 2003
CRAWFORD, Andrew John
Homewood End, WokingGU22 0JT
Born December 1956
Director
11 May 1998
Resigned 31 Aug 2003
Resigned
ELLINGTON, Paul Robert
Resigned47 Cator Road, LondonSE26 5DT
Born August 1937
Director
Appointed N/A
Resigned 22 Jan 1999
ELLINGTON, Paul Robert
47 Cator Road, LondonSE26 5DT
Born August 1937
Director
N/A
Resigned 22 Jan 1999
Resigned
GAYNOR, Patrick Joseph
ResignedUpperton Farm House Church Lane, PulboroughRH20 1PB
Born February 1926
Director
Appointed N/A
Resigned 01 Oct 1993
GAYNOR, Patrick Joseph
Upperton Farm House Church Lane, PulboroughRH20 1PB
Born February 1926
Director
N/A
Resigned 01 Oct 1993
Resigned
LORING, Anthony Francis
Resigned2 Wingate Road, LondonW6 0UR
Born October 1954
Director
Appointed 01 Oct 1993
Resigned 31 Aug 2003
LORING, Anthony Francis
2 Wingate Road, LondonW6 0UR
Born October 1954
Director
01 Oct 1993
Resigned 31 Aug 2003
Resigned
MENDELSSOHN, Martin Charles
Resigned78 Cannon Street, LondonEC4N 6AF
Born June 1958
Director
Appointed 01 May 2014
Resigned 30 Apr 2018
MENDELSSOHN, Martin Charles
78 Cannon Street, LondonEC4N 6AF
Born June 1958
Director
01 May 2014
Resigned 30 Apr 2018
Resigned
MENDELSSOHN, Martin Charles
Resigned20 Wandsworth Common West Side, LondonSW18 2EH
Born June 1958
Director
Appointed 13 Apr 1995
Resigned 08 Jun 1995
MENDELSSOHN, Martin Charles
20 Wandsworth Common West Side, LondonSW18 2EH
Born June 1958
Director
13 Apr 1995
Resigned 08 Jun 1995
Resigned
POWELL SMITH, Christopher Brian
Resigned32 The Avenue, RichmondTW9 2AJ
Born October 1936
Director
Appointed N/A
Resigned 11 May 1998
POWELL SMITH, Christopher Brian
32 The Avenue, RichmondTW9 2AJ
Born October 1936
Director
N/A
Resigned 11 May 1998
Resigned
PRICE, Richard Stephen
ResignedMitre House, LondonEC1A 4DD
Born May 1953
Director
Appointed 11 May 1998
Resigned 30 Apr 2014
PRICE, Richard Stephen
Mitre House, LondonEC1A 4DD
Born May 1953
Director
11 May 1998
Resigned 30 Apr 2014
Resigned
REEVES, Barbara
ResignedFlat 2, LondonNW3 7ED
Born October 1962
Nominee director
Appointed N/A
Resigned 11 May 1998
REEVES, Barbara
Flat 2, LondonNW3 7ED
Born October 1962
Nominee director
N/A
Resigned 11 May 1998
Resigned
RICH, Michael William
ResignedHillfield, DartfordDA4 0JU
Born July 1947
Director
Appointed N/A
Resigned 23 Apr 2004
RICH, Michael William
Hillfield, DartfordDA4 0JU
Born July 1947
Director
N/A
Resigned 23 Apr 2004
Resigned
SHEACH, Andrew Jonathan
Resigned78 Cannon Street, LondonEC4N 6AF
Born April 1963
Director
Appointed 11 May 1998
Resigned 28 Apr 2017
SHEACH, Andrew Jonathan
78 Cannon Street, LondonEC4N 6AF
Born April 1963
Director
11 May 1998
Resigned 28 Apr 2017
Resigned
TAYLOR, Richard John Johnson
Resigned17 Woodlands Road, LondonSW13 0JZ
Born February 1945
Director
Appointed N/A
Resigned 11 May 1998
TAYLOR, Richard John Johnson
17 Woodlands Road, LondonSW13 0JZ
Born February 1945
Director
N/A
Resigned 11 May 1998
Resigned
TYLER, Richard Herbert
ResignedMitre House, LondonEC1A 4DD
Born February 1959
Director
Appointed 01 Oct 1993
Resigned 23 May 2008
TYLER, Richard Herbert
Mitre House, LondonEC1A 4DD
Born February 1959
Director
01 Oct 1993
Resigned 23 May 2008
Resigned
WALSH, Andrew Geoffrey
Resigned15 Lonsdale Square, LondonN1 1EN
Born July 1954
Director
Appointed N/A
Resigned 01 Oct 1993
WALSH, Andrew Geoffrey
15 Lonsdale Square, LondonN1 1EN
Born July 1954
Director
N/A
Resigned 01 Oct 1993
Resigned
WINDMILL, Robert John
Resigned3 Gunter Grove, LondonSW10 0UN
Born October 1941
Director
Appointed N/A
Resigned 11 May 1998
WINDMILL, Robert John
3 Gunter Grove, LondonSW10 0UN
Born October 1941
Director
N/A
Resigned 11 May 1998
Resigned
WOOLF, Catherine Fiona
ResignedRyden 5, EpsomKT18 5JD
Born May 1948
Director
Appointed N/A
Resigned 11 May 1998
WOOLF, Catherine Fiona
Ryden 5, EpsomKT18 5JD
Born May 1948
Director
N/A
Resigned 11 May 1998
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
78 Cannon Street, LondonEC4N 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2024
Cannon Place Holdings Limited
78 Cannon Street, LondonEC4N 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2024
Active
Cannon Street, LondonEC4N 6AF
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
Ceased 07 Nov 2024
Cms Cameron Mckenna Nabarro Olswang Llp
Cannon Street, LondonEC4N 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 07 Nov 2024
Ceased
Filing History
146
Description
Type
Date Filed
Document
22 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 January 2025
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2024
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2018
4 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2017
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2015
1 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 February 2010
Legacy
10 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 January 1995
No document
Accounts With Accounts Type Dormant
30 August 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 August 1994
No document
Legacy
12 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 January 1994
No document
Accounts With Accounts Type Dormant
6 August 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 August 1993
No document
Legacy
25 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 January 1993
No document
Accounts With Accounts Type Dormant
14 July 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 July 1992
No document
Legacy
10 January 1992
363b363b
Legacy
363b363b
10 January 1992
No document
Accounts With Accounts Type Dormant
8 November 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 November 1991
No document
Legacy
21 December 1990
363363
Legacy
363363
21 December 1990
No document
Accounts With Accounts Type Dormant
13 December 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 December 1990
No document
Certificate Change Of Name Company
15 November 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 1990
No document
15 November 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 1990
Legacy
7 November 1990
287Change of Registered Office
Legacy
287Change of Registered Office
7 November 1990
No document
Accounts With Accounts Type Dormant
12 February 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 February 1990
No document
Resolution
12 February 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 February 1990
No document
Legacy
12 February 1990
363363
Legacy
363363
12 February 1990
No document
Legacy
20 September 1989
288288
Legacy
288288
20 September 1989
No document
Legacy
30 May 1989
288288
Legacy
288288
30 May 1989
No document
Accounts With Accounts Type Dormant
30 January 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 January 1989
No document
Legacy
13 January 1989
363363
Legacy
363363
13 January 1989
No document
Accounts With Made Up Date
18 April 1988
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
18 April 1988
No document
Legacy
16 March 1988
363363
Legacy
363363
16 March 1988
No document
Legacy
5 January 1988
353353
Legacy
353353
5 January 1988
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Dormant
28 October 1986
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 October 1986
No document
Legacy
24 October 1986
363363
Legacy
363363
24 October 1986
No document
Legacy
19 August 1986
288288
Legacy
288288
19 August 1986
No document
Legacy
18 August 1986
288288
Legacy
288288
18 August 1986
No document