OpenCompanies

Mitra Innovation Limited

Company number
08235338
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2012
Nature of business
Management consultancy activities other than financial management
Corporate group
MDB International Holdings Limited (10 companies)

Registered office

New Broad Street House
35 New Broad Street
London
EC2M 1NH

Officers

NameRoleAppointedResigned
HAWORTH, Ross Edward Director 13 Nov 2024
SUPPIAH, Ashok, Dr Director 1 Oct 2012

Control

NameNature of controlNotifiedCeased
Mr Ashok Suppiah Voting Rights 25 To 50 Percent 6 Apr 2016 19 Nov 2020
Mr Derek Campbell Bell Voting Rights 25 To 50 Percent 6 Apr 2016 19 Nov 2020
Mitra Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 May 2026 29 May 2026
Thushara Dhammika Ganegama Withanatchi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2021 29 May 2026
Mita Enterprise Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Nov 2020 29 May 2026
Dcb Enterprises Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Nov 2020 29 May 2026
Mitra Investco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 May 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,083,633 £732,914 0
31 Dec 2023 £303,359 £533,507 16
31 Dec 2022 £3,257,417 £1,000,253 14
31 Dec 2021 -£581,056 £1,113,126 15
31 Dec 2020 -£528,075 £1,384,206 14
31 Dec 2019 £835,219 £310,910 13
31 Dec 2018 £2,402,199 £1,303,947 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -

Connections

Owned by

Mitra Innovation Limited → Mitra Investco Limited → Mitra Holdings Limited → Mita Enterprise Limited

Controls

Directors’ other companies

Companies at the same address

Data