Company NameMithras Capital Holdings Limited
DirectorBernard Michael Boylan
Company StatusActive
Company Number06086508
CategoryPrivate Limited Company
Incorporation Date6 February 2007 (11 years, 9 months ago)
Previous NameMithras Private Equity Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameBernard Michael Boylan
Date of BirthAugust 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2009(2 years, 1 month after company formation)
Appointment Duration9 years, 7 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameBNP Paribas Secretarial Services Limited (Corporation)
StatusCurrent
Appointed19 March 2007(1 month, 1 week after company formation)
Appointment Duration11 years, 8 months
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameBibi Rahima Ally
Date of BirthJanuary 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Secretary NameMartin Robert Henderson
NationalityBritish
StatusResigned
Appointed06 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address4 Belmont Close
Wickford
Essex
SS12 0HR
Director NameMr Adrian Robert Barnett Johnson
Date of BirthJuly 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2007(1 month, 1 week after company formation)
Appointment Duration5 years, 3 months (resigned 30 June 2012)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address55 Moorgate
London
EC2R 6PA
Director NameDean Alan McDougall
Date of BirthAugust 1977 (Born 41 years ago)
NationalityNew Zealander
StatusResigned
Appointed19 March 2007(1 month, 1 week after company formation)
Appointment Duration5 months, 1 week (resigned 24 August 2007)
RoleAccountant
Correspondence Address69 Moore House
Canary Central Cassilis Road
London
E14 9LN
Director NameMr James Peter Dawes
Date of BirthJuly 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2007(6 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address32 Beauval Road
London
SE22 8UQ

Contact

Websitemithrascapital.com

Location

Registered Address1 Northumberland Avenue
London
WC2N 5BW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

30k at £1Mithras Investment Trust PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£420,000
Cash£288,000
Current Liabilities£24,000

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return12 February 2018 (9 months, 1 week ago)
Next Return Due26 February 2019 (3 months, 1 week from now)

Filing History

11 April 2017Full accounts made up to 31 December 2016 (17 pages)
10 February 2017Confirmation statement made on 9 February 2017 with updates (7 pages)
14 July 2016Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
14 July 2016Director's details changed for Bernard Michael Boylan on 1 July 2016 (2 pages)
8 July 2016Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 8 July 2016 (1 page)
21 April 2016Full accounts made up to 31 December 2015 (17 pages)
12 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 30,000
(3 pages)
23 December 2015Auditor's resignation (1 page)
4 December 2015Auditor's resignation (1 page)
17 April 2015Full accounts made up to 31 December 2014 (15 pages)
9 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 30,000
(3 pages)
9 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 30,000
(3 pages)
20 March 2014Full accounts made up to 31 December 2013 (15 pages)
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 30,000
(3 pages)
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 30,000
(3 pages)
2 April 2013Full accounts made up to 31 December 2012 (15 pages)
27 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
27 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
5 July 2012Termination of appointment of Adrian Johnson as a director (1 page)
18 April 2012Full accounts made up to 31 December 2011 (15 pages)
20 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
20 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
21 December 2011Director's details changed for Bernard Michael Boylan on 2 December 2011 (2 pages)
21 December 2011Director's details changed for Bernard Michael Boylan on 2 December 2011 (2 pages)
3 June 2011Director's details changed for Adrian Robert Barnett Johnson on 1 June 2011 (2 pages)
3 June 2011Director's details changed for Adrian Robert Barnett Johnson on 1 June 2011 (2 pages)
25 March 2011Full accounts made up to 31 December 2010 (15 pages)
4 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (14 pages)
4 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (14 pages)
19 May 2010Full accounts made up to 31 December 2009 (15 pages)
5 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (14 pages)
5 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (14 pages)
20 October 2009Director's details changed for Adrian Robert Barnett Johnson on 12 October 2009 (3 pages)
20 October 2009Director's details changed for Bernard Michael Boylan on 12 October 2009 (3 pages)
19 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
27 April 2009Full accounts made up to 31 December 2008 (13 pages)
7 April 2009Director appointed bernard michael boylan (2 pages)
7 April 2009Appointment terminated director james dawes (1 page)
9 March 2009Return made up to 06/02/09; full list of members (5 pages)
12 June 2008Full accounts made up to 31 December 2007 (13 pages)
12 June 2008Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page)
11 February 2008Return made up to 06/02/08; full list of members (5 pages)
4 February 2008Director's particulars changed (1 page)
30 August 2007Director resigned (1 page)
30 August 2007New director appointed (3 pages)
19 April 2007Ad 27/03/07--------- £ si [email protected]=29999 £ ic 1/30000 (2 pages)
19 April 2007Nc inc already adjusted 27/03/07 (1 page)
19 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 March 2007Registered office changed on 29/03/07 from: 10 norwich street london EC4A 1BD (1 page)
29 March 2007Secretary resigned (1 page)
29 March 2007Director resigned (1 page)
29 March 2007New secretary appointed (3 pages)
29 March 2007New director appointed (3 pages)
29 March 2007New director appointed (3 pages)
29 March 2007Memorandum and Articles of Association (12 pages)
15 March 2007Company name changed mithras private equity holdings LIMITED\certificate issued on 15/03/07 (2 pages)
6 February 2007Incorporation (18 pages)