Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MITHRAS INVESTMENTS LIMITED
Company Information for

MITHRAS INVESTMENTS LIMITED

C/O FRP ADVISORY LLP KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
Company Registration Number
02461283
Private Limited Company
Liquidation

Company Overview

About Mithras Investments Ltd
MITHRAS INVESTMENTS LIMITED was founded on 1990-01-19 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Mithras Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MITHRAS INVESTMENTS LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in EC2R
 
Filing Information
Company Number 02461283
Company ID Number 02461283
Date formed 1990-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts SMALL
Last Datalog update: 2018-10-04 15:13:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITHRAS INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MITHRAS INVESTMENTS LIMITED
The following companies were found which have the same name as MITHRAS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MITHRAS INVESTMENTS, LLC NV Permanently Revoked Company formed on the 2001-02-06
MITHRAS INVESTMENTS, LLC 201 SOUTH BISCAYNE BLVD MIAMI FL 33131 Active Company formed on the 2007-01-26

Company Officers of MITHRAS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BNP PARIBAS SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-08-29
BERNARD MICHAEL BOYLAN
 Director 2009-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ROBERT BARNETT JOHNSON
 Director 2000-08-29 2012-06-30
JAMES PETER DAWS
 Director 2007-08-24 2009-03-31
DEAN ALAN MCDOUGALL
 Director 2005-01-31 2007-08-24
MAGGIE LID CHOO LEE BORTON
 Director 2002-06-01 2005-01-31
CLARE FRANCES CARSON
 Company Secretary 2002-11-04 2003-08-29
ANDREW DAVID FAIRHURST
 Company Secretary 1993-08-23 2002-11-04
DAVID ROUGH
 Director 1995-12-08 2002-06-07
CHARLES PETER PEAL
 Director 1993-01-10 2000-08-29
MARIETTE CATHERINE DAVIS
 Director 1997-11-19 2000-01-04
DAVID JOHN PROSSER
 Director 1993-01-10 1995-12-08
THOMAS ANDREW FORWOOD SMITH
 Company Secretary 1993-01-10 1993-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNP PARIBAS SECRETARIAL SERVICES LIMITED IBT SECURITIES LIMITED Company Secretary 2009-03-01 CURRENT 2003-12-08 Dissolved 2016-02-16
BNP PARIBAS SECRETARIAL SERVICES LIMITED INTERNATIONAL BIOTECHNOLOGY TRUST PLC Company Secretary 2009-03-01 CURRENT 1994-01-31 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED AURORA NOMINEES LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED LYNCHWOOD NOMINEES LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED MITHRAS CAPITAL HOLDINGS LIMITED Company Secretary 2007-03-19 CURRENT 2007-02-06 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED COGENT INVESTMENT OPERATIONS LIMITED Company Secretary 2006-03-03 CURRENT 2000-03-15 Dissolved 2013-09-24
BNP PARIBAS SECRETARIAL SERVICES LIMITED BNP PARIBAS SECURITIES SERVICES UK LIMITED Company Secretary 2006-03-03 CURRENT 2002-02-13 Dissolved 2015-11-24
BNP PARIBAS SECRETARIAL SERVICES LIMITED BNP PARIBAS FUND SERVICES UK LIMITED Company Secretary 2006-03-03 CURRENT 1997-01-08 Dissolved 2017-01-31
BNP PARIBAS SECRETARIAL SERVICES LIMITED COGENT NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1973-08-13 Active - Proposal to Strike off
BNP PARIBAS SECRETARIAL SERVICES LIMITED SECURITIES SERVICES NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1994-08-04 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED VICTOIRE NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1998-07-27 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED HAREWOOD NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1989-01-27 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED BNP PARIBAS TRUST CORPORATION UK LIMITED Company Secretary 2006-03-03 CURRENT 2000-07-28 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED ANTIN NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 2003-09-18 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED LUNA NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1985-11-13 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED PUDDLE DOCK NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1984-02-08 Active - Proposal to Strike off
BNP PARIBAS SECRETARIAL SERVICES LIMITED OPERA NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1998-07-24 Active - Proposal to Strike off
BNP PARIBAS SECRETARIAL SERVICES LIMITED ELECTRIC & GENERAL INVESTMENT TRUST PLC Company Secretary 2004-09-17 CURRENT 1890-05-20 Liquidation
BNP PARIBAS SECRETARIAL SERVICES LIMITED MITHRAS INVESTMENT TRUST PLC Company Secretary 2003-08-29 CURRENT 1990-03-07 Liquidation
BERNARD MICHAEL BOYLAN MITHRAS CAPITAL HOLDINGS LIMITED Director 2009-03-27 CURRENT 2007-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-11
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM 10 Harewood Avenue London NW1 6AA England
2018-09-27600Appointment of a voluntary liquidator
2018-09-27LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-12
2018-09-27LIQ01Voluntary liquidation declaration of solvency
2018-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2000002
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-07-14CH04SECRETARY'S DETAILS CHNAGED FOR BNP PARIBAS SECRETARIAL SERVICES LIMITED on 2016-07-01
2016-07-14CH01Director's details changed for Bernard Michael Boylan on 2016-07-01
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM 55 Moorgate London EC2R 6PA
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2000002
2016-01-14AR0110/01/16 ANNUAL RETURN FULL LIST
2015-04-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2000002
2015-01-30AR0110/01/15 ANNUAL RETURN FULL LIST
2014-03-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2000002
2014-01-27AR0110/01/14 ANNUAL RETURN FULL LIST
2013-04-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-15AR0110/01/13 ANNUAL RETURN FULL LIST
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNSON
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17AR0110/01/12 ANNUAL RETURN FULL LIST
2011-12-21CH01Director's details changed for Bernard Michael Boylan on 2011-12-02
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT BARNETT JOHNSON / 01/06/2011
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24AR0110/01/11 FULL LIST
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-03AR0110/01/10 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL BOYLAN / 12/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT BARNETT JOHNSON / 12/10/2009
2009-10-19RES01ADOPT ARTICLES
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07288aDIRECTOR APPOINTED BERNARD MICHAEL BOYLAN
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR JAMES DAWS
2009-02-10363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-04363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30288bDIRECTOR RESIGNED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-18363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-01-30288cDIRECTOR'S PARTICULARS CHANGED
2005-06-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23288bDIRECTOR RESIGNED
2005-02-10363aRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-05-08ELRESS386 DISP APP AUDS 26/04/04
2004-05-08ELRESS80A AUTH TO ALLOT SEC 26/04/04
2004-04-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-04288aNEW SECRETARY APPOINTED
2004-03-04363aRETURN MADE UP TO 10/01/04; NO CHANGE OF MEMBERS
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP
2003-09-08288bSECRETARY RESIGNED
2003-08-28AUDAUDITOR'S RESIGNATION
2003-08-28RES13APP AUD 17/03/03
2003-07-11288cDIRECTOR'S PARTICULARS CHANGED
2003-04-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-28363aRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-11-20288bSECRETARY RESIGNED
2002-11-20288aNEW SECRETARY APPOINTED
2002-11-18CERT15REDUCTION OF ISSUED CAPITAL
2002-11-14RES13CANCEL 32000000 ISS SHS 01/10/02
2002-11-07OCREDUCITON ISSUED CAPITAL £ IC 34000002/ 2000002
2002-10-17288cDIRECTOR'S PARTICULARS CHANGED
2002-06-18288bDIRECTOR RESIGNED
2002-06-13288aNEW DIRECTOR APPOINTED
2002-03-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-24363aRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-12-12288cDIRECTOR'S PARTICULARS CHANGED
2001-05-04288cSECRETARY'S PARTICULARS CHANGED
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-29363aRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MITHRAS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2018-09-20
Resolution2018-09-20
Appointmen2018-09-20
Fines / Sanctions
No fines or sanctions have been issued against MITHRAS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MITHRAS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MITHRAS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITHRAS INVESTMENTS LIMITED
Trademarks
We have not found any records of MITHRAS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITHRAS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MITHRAS INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MITHRAS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMITHRAS INVESTMENTS LIMITEDEvent Date2018-09-20
 
Initiating party Event TypeResolution
Defending partyMITHRAS INVESTMENTS LIMITEDEvent Date2018-09-20
 
Initiating party Event TypeAppointmen
Defending partyMITHRAS INVESTMENTS LIMITEDEvent Date2018-09-20
Name of Company: MITHRAS INVESTMENTS LIMITED Company Number: 02461283 Nature of Business: Financial intermediation not elsewhere classified Registered office: 10 Harewood Avenue, London NW1 6AA Type o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITHRAS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MITHRAS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS2 0HQ