Mitre Secretaries Limited
- Company number
- 01447749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 1979
- Nature of business
- Non-trading company
- Corporate group
- CMS Cameron Mckenna Nabarro Olswang LLP (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YUILL, William George Henry | Secretary | 13 Nov 2001 | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cannon Place Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2024 | |
| Cms Cameron Mckenna Nabarro Olswang Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Nov 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 30 Apr 2024 | - |
| 30 Apr 2023 | - |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | £2 |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
| 30 Jun 2002 | - |
| 30 Jun 2001 | - |
| 30 Jun 2000 | - |
| 30 Jun 1999 | - |
| 30 Jun 1998 | - |
| 30 Jun 1997 | - |
| 30 Jun 1996 | - |
| 30 Jun 1995 | - |
| 30 Jun 1994 | - |
| 30 Jun 1993 | - |
| 30 Jun 1992 | - |
| 30 Jun 1991 | - |
| 30 Jun 1990 | - |
| 30 Jun 1989 | - |
| 30 Jun 1988 | - |
| 30 Jun 1987 | - |
| 30 Jun 1986 | - |
Connections
Owned by
Mitre Secretaries Limited → Cannon Place Holdings Limited → CMS Cameron Mckenna Nabarro Olswang LLP
Controls
- Intercede 2491 (Sc) Limited (SC657817)
- Intercede 2492 (Sc) Limited (SC657818)
- Intercede 2493 (Sc) Limited (SC657819)
- Intercede 2494 (Sc) Limited (SC657821)
- Intercede 2495 (Sc) Limited (SC657822)
Registered address
251 companies are registered at this address - likely a registration agent.