Mitre Rail Limited in Holt WIMBORNE

Mitre Rail Limited WIMBORNE

Founded in 2004, Mitre Rail, classified under reg no. 05288150 is an active company. Currently registered at The Barn Holtwood BH21 7DR, Wimborne the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely David M., Margaret M. and Roger M.. In addition one secretary - Margaret M. - is with the company. As of 27 April 2024, there was 1 ex secretary - Jonathan T.. There were no ex directors.

Mitre Rail Limited Address / Contact

Office Address	The Barn Holtwood
Office Address2	Holt
Town	Wimborne
Post code	BH21 7DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05288150
Date of Incorporation	Tue, 16th Nov 2004
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

David M.

Position: Director

Appointed: 01 June 2008

Margaret M.

Position: Secretary

Appointed: 31 December 2006

Margaret M.

Position: Director

Appointed: 16 November 2004

Roger M.

Position: Director

Appointed: 16 November 2004

Jonathan T.

Position: Secretary

Appointed: 16 November 2004

Resigned: 31 December 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Roger M. The abovementioned PSC and has 25-50% shares.

Roger M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 3rd, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, April 2021	accounts	Free Download (13 pages)
AD01	Address change date: Wed, 20th Nov 2019. New Address: The Barn Holtwood Holt Wimborne BH21 7DR. Previous address: Crofton Awbridge Hampshire SO51 0HH filed on: 20th, November 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 8th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 16th Nov 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (10 pages)
AD01	Address change date: Wed, 3rd Jun 2015. New Address: Crofton Awbridge Hampshire SO51 0HH. Previous address: 2 Church Court Cox Street St Paul's Square Birmingham B3 1rd filed on: 3rd, June 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 24th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 16th Nov 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Nov 2014: 100.00 GBP	capital
CH01	On Wed, 30th Apr 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
CH01	On Wed, 30th Apr 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
CH03	On Wed, 30th Apr 2014 secretary's details were changed filed on: 18th, November 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 16th Nov 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 12th Dec 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 16th Nov 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (6 pages)
CH01	On Sat, 16th Oct 2010 director's details were changed filed on: 20th, November 2012	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 15th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 16th Nov 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 16th Nov 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (6 pages)
AD01	Company moved to new address on Mon, 6th Dec 2010. Old Address: 200 Alcester Street Digbeth Birmingham B12 0NQ United Kingdom filed on: 6th, December 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, August 2010	accounts	Free Download (1 page)
CH01	On Tue, 17th Nov 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (1 page)
CH01	On Tue, 17th Nov 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 16th Nov 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (1 page)
CH01	On Tue, 17th Nov 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 13th, October 2009	accounts	Free Download (9 pages)
287	Registered office changed on 17/11/2008 from bradford court bradford street digbeth birmingham west midlands B12 0NS filed on: 17th, November 2008	address	Free Download (1 page)
353	Location of register of members filed on: 17th, November 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 17th, November 2008	address	Free Download (1 page)
363a	Annual return up to Mon, 17th Nov 2008 with shareholders record filed on: 17th, November 2008	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 17th, September 2008	accounts	Free Download (6 pages)
288a	On Fri, 20th Jun 2008 Director appointed filed on: 20th, June 2008	officers	Free Download (2 pages)
363s	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (11 pages)
288a	On Thu, 5th Jul 2007 New secretary appointed filed on: 5th, July 2007	officers	Free Download (1 page)
288a	On Thu, 5th Jul 2007 New secretary appointed filed on: 5th, July 2007	officers	Free Download (1 page)
288b	On Tue, 5th Jun 2007 Secretary resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288b	On Tue, 5th Jun 2007 Secretary resigned filed on: 5th, June 2007	officers	Free Download (1 page)
363s	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 26th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 26th, July 2006	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 2 trinity place midland drive sutton coldfield west midlands B72 1TX filed on: 15th, September 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 2 trinity place midland drive sutton coldfield west midlands B72 1TX filed on: 15th, September 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2004	incorporation	Free Download (17 pages)

Mitre Rail Limited WIMBORNE

Mitre Rail Limited Address / Contact

Company Information / Profile

Company staff

David M.

Margaret M.

Margaret M.

Roger M.

Jonathan T.

People with significant control

Company filings

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