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

MITRE RAIL LIMITED

THE BARN HOLTWOOD, HOLT, WIMBORNE, BH21 7DR,
Company Registration Number
05288150
Private Limited Company
Active

Company Overview

About Mitre Rail Ltd
MITRE RAIL LIMITED was founded on 2004-11-16 and has its registered office in Wimborne. The organisation's status is listed as "Active". Mitre Rail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MITRE RAIL LIMITED
 
Legal Registered Office
THE BARN HOLTWOOD
HOLT
WIMBORNE
BH21 7DR
Other companies in B3
 
Filing Information
Company Number 05288150
Company ID Number 05288150
Date formed 2004-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868565269  
Last Datalog update: 2024-12-05 19:08:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITRE RAIL 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.

Company Officers of MITRE RAIL LIMITED

Current Directors
Officer Role Date Appointed
MARGARET THERESE MASON
 Company Secretary 2006-12-31
DAVID PHILIP MASON
 Director 2008-06-01
MARGARET THERESE MASON
 Director 2004-11-16
ROGER DAVID MASON
 Director 2004-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN EDWARD PETER TIPPER
 Company Secretary 2004-11-16 2006-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET THERESE MASON CARE AT LIMITED Company Secretary 2000-07-14 CURRENT 2000-07-14 Active
DAVID PHILIP MASON TRUST HEALTHCARD LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
DAVID PHILIP MASON CARE AT LIMITED Director 2015-07-14 CURRENT 2000-07-14 Active
DAVID PHILIP MASON SAFEKEY LTD Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2016-04-26
MARGARET THERESE MASON TRUST HEALTHCARD LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
MARGARET THERESE MASON MITRE JOBS LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
MARGARET THERESE MASON CARE AT LIMITED Director 2000-07-14 CURRENT 2000-07-14 Active
ROGER DAVID MASON TRUST HEALTHCARD LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
ROGER DAVID MASON MITRE JOBS LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
ROGER DAVID MASON CARE AT LIMITED Director 2000-07-14 CURRENT 2000-07-14 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
2024-11-26CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-07-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-08-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-09-13Change of details for Mr Roger David Mason as a person with significant control on 2022-09-13
2022-09-13PSC04Change of details for Mr Roger David Mason as a person with significant control on 2022-09-13
2022-03-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-04-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM Crofton Awbridge Hampshire SO51 0HH
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0116/11/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 TOTAL EXEMPTION FULL
2015-10-03AA31/12/14 TOTAL EXEMPTION FULL
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 052881500004
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 2 Church Court Cox Street St Paul's Square Birmingham B3 1rd
2014-11-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET THERESE MASON / 30/04/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID MASON / 30/04/2014
2014-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET THERESE MASON on 2014-04-30
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0116/11/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-20AR0116/11/12 ANNUAL RETURN FULL LIST
2012-11-20CH01Director's details changed for David Philip Mason on 2010-10-16
2012-06-13MG01Duplicate mortgage certificatecharge no:3
2012-06-08MG01Particulars of a mortgage or charge / charge no: 3
2012-03-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-17AR0116/11/11 FULL LIST
2011-10-06AA31/12/10 TOTAL EXEMPTION FULL
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-06AR0116/11/10 FULL LIST
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 200 ALCESTER STREET DIGBETH BIRMINGHAM B12 0NQ UNITED KINGDOM
2010-08-02AA31/12/09 TOTAL EXEMPTION FULL
2010-07-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-17AR0116/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID MASON / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET THERESE MASON / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MASON / 17/11/2009
2009-10-13AA31/12/08 TOTAL EXEMPTION FULL
2008-11-17363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-17190LOCATION OF DEBENTURE REGISTER
2008-11-17353LOCATION OF REGISTER OF MEMBERS
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM BRADFORD COURT BRADFORD STREET DIGBETH BIRMINGHAM WEST MIDLANDS B12 0NS
2008-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-20288aDIRECTOR APPOINTED DAVID PHILIP MASON
2008-01-28363sRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05288aNEW SECRETARY APPOINTED
2007-06-05288bSECRETARY RESIGNED
2006-11-23363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 2 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TX
2005-09-15225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to MITRE RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MITRE RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-18 Outstanding CALVERTON FINANCE LTD
ALL ASSETS DEBENTURE 2012-06-08 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-01-12 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2005-09-05 Satisfied CLOSE INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of MITRE RAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITRE RAIL LIMITED
Trademarks
We have not found any records of MITRE RAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITRE RAIL 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 (78200 - Temporary employment agency activities) as MITRE RAIL LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where MITRE RAIL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITRE RAIL 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 MITRE RAIL 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 BH21 7DR