Mitehart Group Limited is a private limited company located at 7 Bell Yard, London WC2A 2JR. Incorporated on 2021-08-30, this 2-year-old company is run by 1 director and 1 secretary.
Director Thomas N., appointed on 30 August 2021.
Moving on to secretaries, we can name: Mantlo M., appointed on 30 August 2021.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100), "architectural activities" (SIC: 71111).
The latest confirmation statement was sent on 2023-08-02 and the due date for the subsequent filing is 2024-08-16. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 13591564 |
| Date of Incorporation | Mon, 30th Aug 2021 |
| Industry | Development of building projects |
| Industry | Architectural activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 30 August 2021
Position: Secretary
Appointed: 30 August 2021
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Thomas N. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mantlo M. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas N.
| Notified on | 30 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Mantlo M.
| Notified on | 30 August 2021 |
| Ceased on | 13 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 924 |
| Net Assets Liabilities | 332 |
| Property Plant Equipment | 26 520 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 068 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 31 588 |
| Creditors | 5 995 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 068 |
| Loans From Directors | 24 117 |
| Net Current Assets Liabilities | -2 071 |
| Property Plant Equipment Gross Cost | 31 588 |
| Taxation Social Security Payable | 1 522 |
| Total Assets Less Current Liabilities | 24 449 |
| Value-added Tax Payable | 4 473 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd August 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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