Mithrasol Ltd is a private limited company situated at 60 Petty France, London SW1H 9EU. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-14, this 3-year-old company is run by 2 directors and 1 secretary.
Director Ethan D., appointed on 17 May 2021. Director John P., appointed on 14 July 2020.
As far as secretaries are concerned, we can name: Ethan D., appointed on 28 June 2023.
The company is categorised as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification: 42220), "production of electricity" (Standard Industrial Classification: 35110), "transmission of electricity" (Standard Industrial Classification: 35120).
The latest confirmation statement was filed on 2023-10-17 and the date for the subsequent filing is 2024-10-31. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 60 Petty France |
| Town | London |
| Post code | SW1H 9EU |
| Country of origin | United Kingdom |
| Registration Number | 12740704 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | Construction of utility projects for electricity and telecommunications |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Secretary
Appointed: 28 June 2023
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 14 July 2020
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is John P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ethan D. This PSC and has 25-50% voting rights.
John P.
| Notified on | 14 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ethan D.
| Notified on | 14 July 2020 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 476 514 | 1 898 706 |
| Current Assets | 3 260 620 | 7 614 367 |
| Debtors | 1 784 106 | 5 715 661 |
| Net Assets Liabilities | 5 422 903 | 9 739 585 |
| Other | ||
| Average Number Employees During Period | 3 | 5 |
| Called Up Share Capital Not Paid | 1 118 001 | 1 120 126 |
| Creditors | 12 599 | 112 123 |
| Fixed Assets | 1 056 881 | 2 187 215 |
| Investments Fixed Assets | 1 056 881 | 2 187 215 |
| Net Current Assets Liabilities | 3 248 021 | 7 502 244 |
| Total Assets Less Current Liabilities | 5 422 903 | 10 809 585 |
| Amount Specific Advance Or Credit Directors | 37 263 | |
| Amount Specific Advance Or Credit Made In Period Directors | 91 621 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 54 358 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 8th, March 2024 |
resolution | Free Download (4 pages) |
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