# Mitral Systems Limited

## Details

- **Company number:** [01823519](https://find-and-update.company-information.service.gov.uk/company/01823519)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 1984
- **Registered office:** BUILDING 4, UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, UB8 1DH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

- Contact Computer Services (UK) Limited (until 22 Mar 1990)
- Butegreen Limited (until 8 Oct 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Martin David | director | - | 30 Sep 1993 |
| JOHNSON, Kevin Stuart | director | 1 Jul 1995 | 28 Nov 2003 |
| WHITEOAK, Vivian Margaret | secretary | - | 30 Jun 2006 |
| WHITEOAK, Vivian Margaret | director | - | 30 Jun 2006 |
| SMITHSON, Ian Roland | director | - | 30 Jun 2006 |
| WHITEOAK, Keith Philip | director | - | 30 Jun 2006 |
| BRENNAN, John | director | 7 Jun 2005 | 30 Jun 2006 |
| GRAVE, Colin Duncan | director | 13 Nov 2006 | 2 Feb 2009 |
| TURNER, Benjamin Michael | director | 30 Jun 2006 | 16 Mar 2012 |
| WELLS, Malcolm Harry | director | 13 Nov 2006 | 6 Apr 2018 |
| FITZPATRICK, Adrian John | director | 30 Jun 2006 | 27 Jan 2020 |
| FITZPATRICK, Adrian John | secretary | 30 Jun 2006 | 27 Jan 2020 |
| BENOIT, Daniel Marc | director | 27 Jan 2020 | 23 Mar 2020 |
| MCPHILLIPS, Anthony Mark | director | 27 Jan 2020 | 15 May 2020 |
| ARTHURTON, Anthony William | director | 23 Mar 2020 | 7 Oct 2022 |
| PITCEATHLY, Richard Stuart | secretary | 27 Jan 2020 | 9 Jan 2023 |
| WALSH, Cheryl Sandra Sarah | secretary | 9 Jan 2023 |  |
| ROSSETTI, Paolo | director | 7 Oct 2022 |  |
| DYAS, David Brian | director | 27 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Harry Wells | significant-influence-or-control | 1 Jul 2016 | 6 Apr 2018 |
| Mr Adrian John Fitzpatrick | significant-influence-or-control | 1 Jul 2016 | 27 Jan 2020 |
| Arena Group Holdings Limited | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 27 Jan 2020 |
| Xerox (Uk) Limited | significant-influence-or-control | 27 Jan 2020 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |



## Owned by

Mitral Systems Limited → [Xerox (UK) Limited](/company/00330754) → [Xerox Capital (Europe) Limited](/company/03070508) → [Xerox Limited](/company/00575914) → [Xerox Overseas Holdings Limited](/company/03275267) → [Xerox UK Holdings Limited](/company/03545477)




## Directors' other companies

- [DYAS, David Brian](/person/6419125) - director at [Advanced Group Holdings Limited](/company/10276998)
- [DYAS, David Brian](/person/6419125) - director at [Continua Limited](/company/02989987)
- [DYAS, David Brian](/person/6419125) - director at [Arena Group Holdings Limited](/company/03735943)
- [DYAS, David Brian](/person/6419125) - director at [Copyrite Business Solutions (Holdings) Limited](/company/09212878)
- [DYAS, David Brian](/person/6419125) - director at [Citrus Digital Limited](/company/06833702)
- [DYAS, David Brian](/person/6419125) - director at [Time Business Systems Limited](/company/03297839)
- [DYAS, David Brian](/person/6419125) - director at [Platinum Digital Print Solutions Limited](/company/09912130)
- [DYAS, David Brian](/person/6419125) - director at [Osprey Business Systems Limited](/company/03164693)
- [DYAS, David Brian](/person/6419125) - director at [Quilver Business Services Limited](/company/03931120)
- [DYAS, David Brian](/person/6419125) - director at [Xerox Limited](/company/00575914)



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