MITRE INDUSTRIES LIMITED

MITRE INDUSTRIES LIMITED is an active private limited company, incorporated on 24 May 1991. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Wheler Road, Coventry. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. MITRE INDUSTRIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	SEVEN STARS HOUSE
Address Line 2	1 WHELER ROAD
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV3 4LB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

MITRE INDUSTRIES LIMITED

Directors

(The company's officers)

MR DAVID MARK BUTCHER

(~54 year old British national)

18 BASELEY WAY, ASH GREEN, COVENTRY, WEST MIDLANDS, CV6 6QA

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 26/11/2007

MR PETER JAMES JOHNSTON

(~83 year old British national)

2 MEADOW CLOSE, WOLVEY, HINCKLEY, LEICESTERSHIRE, LE10 3LW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/1992

MRS MARY JOHNSTON

(~80 year old British national)

2 MEADOW CLOSE, WOLVEY, HINCKLEY, LEICESTERSHIRE, LE10 3LW

Current Secretary
Usually resident in ENGLAND

Appointed on 31/07/1992

Shareholders

(Persons of Significant Control)

Mr Peter James Johnston

(~83 year old British national)

1 Aintree Close, Coventry, CV6 5QB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Mark Butcher

(~54 year old British national)

1 Aintree Close, Coventry, CV6 5QB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)