MP

MIT PRIVATE COMPANY LIMITED

Active

Company number 09889093

London, United Kingdom · Incorporated 25 November 2015

7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JUPITER INVESTMENT TRUST PLC · 25 November 2015 – 8 June 2016

MIT PRIVATE COMPANY PLC · 8 June 2016 – 8 June 2016

Company overview

MIT PRIVATE COMPANY LIMITED is an active private limited company incorporated on 25 November 2015 and registered in England and Wales. It has changed its name 2 times, most recently from MIT PRIVATE COMPANY PLC on 8 June 2016. Its registered office is at 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Moorfield Group Limited, which holds 75-100% of the shares. The board consists of four British directors: FERGUSON-DAVIE, Charles John (appointed 5 April 2016), GILBARD, Marc Edward Charles (appointed 5 April 2016), HALL, Steven (appointed 1 April 2024) and MALIM, Sadie Joanna (appointed 1 April 2024). HALL, Steven serves as company secretary (appointed 12 January 2017). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 3 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 24 November 2025. The next is due by 8 December 2026. 58 filings are recorded against the company at Companies House, most recently an officers filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

MS
MALIM, Sadie Joanna
Director
1 April 2024
HS
HALL, Steven
Director
1 April 2024
HS
HALL, Steven
Secretary
12 January 2017
FC
FERGUSON-DAVIE, Charles John
Director
5 April 2016
GM
GILBARD, Marc Edward Charles
Director
5 April 2016
EN
EDWARDS, Nicholas William John
Director · Resigned
5 April 2016
FR
FOWLDS, Robert Turner
Director · Resigned
25 November 2015
BD
BAREL DI SANT'ALBANO, Carlo
Director · Resigned
25 November 2015
HA
HYNARD, Andrew James
Director · Resigned
25 November 2015
OC
O'HARE, Carol
Director · Resigned
25 November 2015
JS
JOHNSTON, Saira
Secretary · Resigned
25 November 2015

Persons with significant control

PS
Moorfield Group Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
29 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Change Person Secretary Company With Change Date
Officers
18 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
12 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Person Secretary Company With Change Date
Officers
25 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Small
Accounts
5 October 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Dormant
Accounts
13 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Certificate Change Of Name Company
Change Of Name
8 June 2016 View
Reregistration Public To Private Company
Change Of Name
8 June 2016 View
Re Registration Memorandum Articles
Incorporation
8 June 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 June 2016 View
Resolution
Resolution
8 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2015 View
Incorporation Company
Incorporation
25 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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