MITRAS AUTOMOTIVE (UK) LIMITED
Company Number 02849455
Status
Active
Incorporated
September 1, 1993
Entity Type
Ltd
Registered Office
Road One
Winsford
CW7 3PZ
222302229032990
Previous Names
MITRAS AUTOMOTIVE UK LIMITED
Ceased on Nov 13, 1997
MITAPRES P.L.C.
Ceased on Oct 2, 1997
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MITRAS AUTOMOTIVE (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02849455, this organization has been active since September 1993. Primarily in the 22230 sector, the business maintains its official headquarters at Road One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Incorporation
Sep 29, 2026
Resolution
Sep 29, 2026
Persons With Significant Control
Sep 21, 2026
Persons With Significant Control
Sep 21, 2026
Officers
Sep 21, 2026
Officers
Sep 21, 2026
Mortgage
Sep 21, 2026
Mortgage
Sep 21, 2026
Mortgage
Sep 16, 2026
Confirmation Statement
Jul 2, 2026
Accounts
Mar 6, 2026
Confirmation Statement
Jun 27, 2025
Accounts
Apr 9, 2025
Officers
Dec 5, 2024
Officers
Sep 16, 2024
Officers
Aug 30, 2024
Officers
Aug 30, 2024
Confirmation Statement
Aug 27, 2024
Officers
Jul 23, 2024
Accounts
Mar 18, 2024
Officers
Feb 15, 2024
Confirmation Statement
Sep 1, 2023
Accounts
Mar 7, 2023
Confirmation Statement
Oct 4, 2022
Accounts
Mar 15, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Ensco 1800 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Senata Gmbh
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
11%
over 33 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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