Mitre Secretaries Limited

Active01447749 Private limited company
Incorporated
10 September 1979 (47 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 January 2027
Last conf. stmt
25 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at CMS (Uae) LLP, CMS Cameron McKenna Nabarro Olswang (Singapore) LLP, CMS Cameron McKenna Nabarro Olswang Services Limited · more companies
British
Born January 1979 (47)
Director · Appointed 23 April 2004
Also at CMS Cameron McKenna Nabarro Olswang LLP, Cameron McKenna Limited · more companies
British
Born May 1965 (61)
Officer history (22 former)
4 September 2026
Resigned Yuill, William George Henry as Secretary
1 April 2026
Appointed Bell, Adrian James as Director
31 March 2026
30 April 2018
Appointed Millar, Stephen Samuel Alexander as Director
30 April 2018
Resigned Mendelssohn, Martin Charles as Director
28 April 2017
Resigned Sheach, Andrew Jonathan as Director
1 May 2014
Appointed Mendelssohn, Martin Charles as Director
30 April 2014
Resigned Price, Richard Stephen as Director
23 May 2008
Resigned Tyler, Richard Herbert as Director
30 April 2007
Resigned Billington, Guy as Director
23 April 2004
Resigned Rich, Michael William as Director
23 April 2004
Appointed Wallace, Louise Helen as Director
31 August 2003
Resigned Crawford, Andrew John as Director
31 August 2003
Resigned Loring, Anthony Francis as Director
13 November 2001
Resigned Rich, Michael William as Secretary
13 November 2001
Appointed Yuill, William George Henry as Secretary
21 September 2001
Resigned Warner, William as Secretary
21 September 2001
Appointed Rich, Michael William as Secretary
28 January 1999
Appointed Warner, William as Secretary
27 January 1999
Resigned Kerr, Barbara as Secretary
22 January 1999
Resigned Ellington, Paul Robert as Director
11 May 1998
Appointed Sheach, Andrew Jonathan as Director
11 May 1998
Resigned Windmill, Robert John as Director
11 May 1998
Appointed Crawford, Andrew John as Director
11 May 1998
Appointed Billington, Guy as Director
11 May 1998
Appointed Price, Richard Stephen as Director
11 May 1998
Resigned Woolf, Catherine Fiona as Director
11 May 1998
Resigned Taylor, Richard John Johnson as Director
11 May 1998
Resigned Powell Smith, Christopher Brian as Director
11 May 1998
Resigned Reeves, Barbara as Nominee Director
8 June 1995
Resigned Mendelssohn, Martin Charles as Director
13 April 1995
Appointed Mendelssohn, Martin Charles as Director
1 October 1993
Resigned Walsh, Andrew Geoffrey as Director
1 October 1993
Appointed Loring, Anthony Francis as Director
1 October 1993
Resigned Gaynor, Patrick Joseph as Director
1 October 1993
Appointed Tyler, Richard Herbert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15532347
Former controllers (1)
7 November 2024
Ceased CMS Cameron McKenna Nabarro Olswang LLP — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

CMS Cameron McKenna Nabarro Olswang LLP
Cannon Place Holdings Limited Owns 75–100% of shares
Cameron McKenna Limited Owns 75–100% of shares
CMS (Nominees) Limited Owns 75–100% of shares
CMS Israel LLP Holds 75–100% of voting rights
Intercede 1568 Limited Proposed for strike-offOwns 75–100% of shares
CMS Cameron McKenna Holdings Limited Owns 75–100% of shares
CMS Cameron McKenna Nabarro Olswang Services Limited Owns 75–100% of shares
Dundas & Wilson LLP Right to appoint and remove members
Dundas & Wilson Staff Pension Trustee Limited Owns 75–100% of shares
Eagle Place Services Limited DissolvedOwns 75–100% of shares
Eagle Place Trustees Limited Owns 75–100% of shares
Law Now Limited Status not confirmedOwns 75–100% of shares
Mitre Secretaries Limited This company Owns 75–100% of shares
Relevant Retail Reit Limited Status not confirmedOwns 75–100% of shares
Modular Security Centres Limited Status not confirmedOwns 75–100% of shares
Nabarro LLP Right to appoint and remove members
Olswang Cosec Limited Owns 75–100% of shares
Olswang LLP Right to appoint and remove members
Twenty-Eight Nominees Limited Owns 75–100% of shares
CMS (Uae) LLP Has significant influence or control
CMS Cameron McKenna Nabarro Olswang (Singapore) LLP Holds 75–100% of voting rights
Sharereporter Ltd Owns 25–50% of shares
Stratton Street Trustees Limited Has significant influence or control
TKB Registrars Limited Status not confirmedHas significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a secretary
10 April 2026Termination of appointment of a director
10 April 2026Appointment of a director
7 January 2026Confirmation statement with no updates25 December 2025
11 November 2025Accounts for a dormant company31 March 2025
Show all recent filings

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