Having been setup in 1992, Mitre Group Ltd has its registered office in Belper in Derbyshire, it's status in the Companies House registry is set to "Active". Mitre Group Ltd has 14 directors listed at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWMER, Jennifer Elizabeth | 19 July 2013 | - | 1 |
| GEORGE, Peter Lutz | 14 December 2016 | - | 1 |
| BOWMER, Marie Elizabeth | 27 November 1992 | 08 October 1994 | 1 |
| BOWMER, Trevor | 27 November 1992 | 14 December 2016 | 1 |
| COOPER, John | 09 March 1996 | 24 July 1997 | 1 |
| GASCOIGNE, Paul Andrew | 01 May 2003 | 22 October 2003 | 1 |
| GASCOIGNE, Tanya Andrea Lukasevicius | 01 May 2003 | 22 October 2003 | 1 |
| HOOTON, Sandra Carol | 30 August 2010 | 30 April 2012 | 1 |
| LIBURD, Susan Patricia | 09 May 2018 | 06 September 2019 | 1 |
| THOMPSON, Paul William | 01 May 2003 | 22 October 2003 | 1 |
| WALKER, Richard Stewart | 01 May 2003 | 22 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIBSON, Robin Andrew John | 14 December 2016 | - | 1 |
| HARTUP, Ann Louise | 10 May 1996 | 04 September 1997 | 1 |
| HARTUP, John | 08 October 1994 | 10 May 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 01 October 2020 | |
| SH01 - Return of Allotment of shares | 01 October 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 21 November 2019 | |
| TM01 - Termination of appointment of director | 28 October 2019 | |
| AA01 - Change of accounting reference date | 12 September 2019 | |
| DISS40 - Notice of striking-off action discontinued | 13 February 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 February 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| PSC01 - N/A | 29 June 2018 | |
| PSC01 - N/A | 29 June 2018 | |
| SH01 - Return of Allotment of shares | 07 June 2018 | |
| AP01 - Appointment of director | 09 May 2018 | |
| CS01 - N/A | 16 January 2018 | |
| PSC07 - N/A | 16 January 2018 | |
| PSC07 - N/A | 16 January 2018 | |
| AAMD - Amended Accounts | 15 January 2018 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| AP03 - Appointment of secretary | 11 January 2017 | |
| TM02 - Termination of appointment of secretary | 11 January 2017 | |
| CS01 - N/A | 30 November 2016 | |
| MR04 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AD01 - Change of registered office address | 14 April 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| TM01 - Termination of appointment of director | 03 December 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| RESOLUTIONS - N/A | 23 November 2007 | |
| MEM/ARTS - N/A | 23 November 2007 | |
| CERTNM - Change of name certificate | 20 November 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363s - Annual Return | 11 July 2006 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| AA - Annual Accounts | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 287 - Change in situation or address of Registered Office | 11 December 2001 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| AA - Annual Accounts | 18 October 1999 | |
| MEM/ARTS - N/A | 21 September 1999 | |
| 363s - Annual Return | 30 December 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 1997 | |
| CERTNM - Change of name certificate | 08 April 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| AA - Annual Accounts | 12 September 1996 | |
| SA - Shares agreement | 05 June 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 June 1996 | |
| 88(2)P - N/A | 23 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| 225 - Change of Accounting Reference Date | 21 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| 287 - Change in situation or address of Registered Office | 25 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| MEM/ARTS - N/A | 19 March 1996 | |
| 123 - Notice of increase in nominal capital | 19 March 1996 | |
| 395 - Particulars of a mortgage or charge | 26 January 1996 | |
| 363s - Annual Return | 03 January 1996 | |
| 395 - Particulars of a mortgage or charge | 29 June 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| 288 - N/A | 23 February 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| 288 - N/A | 08 January 1995 | |
| 288 - N/A | 12 October 1994 | |
| AA - Annual Accounts | 22 September 1994 | |
| 363s - Annual Return | 07 February 1994 | |
| 288 - N/A | 23 December 1992 | |
| 287 - Change in situation or address of Registered Office | 15 December 1992 | |
| 288 - N/A | 15 December 1992 | |
| 288 - N/A | 15 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1992 | |
| 288 - N/A | 10 December 1992 | |
| 288 - N/A | 10 December 1992 | |
| 288 - N/A | 10 December 1992 | |
| NEWINC - New incorporation documents | 26 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 January 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 June 1995 | Outstanding |
N/A |
