Mitras Automotive (UK) Limited

Active02849455 Private limited company
Incorporated
1 September 1993 (33 years)
Industry
Manufacture of builders ware of plastic (22230)
Manufacture of other plastic products (22290)
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Road One
Winsford Industrial Estate
Winsford
CW7 3PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
Also at Argyll Energy Solutions Ltd, Shapers' Technologies UK Limited, Shapers’ Technical Solutions UK Ltd · more companies
Scottish
Born September 1971 (55)
Director · Appointed 16 September 2026
Also at Ensco 1800 Limited, Shapers’ Technical Solutions UK Ltd
British
Born January 1972 (54)
Director · Appointed 3 September 2024
British
Born January 1979 (47)
Officer history (25 former)
16 September 2026
Appointed Hankinson, Robert Anthony as Director
16 September 2026
Appointed Coughlan, Barry as Director
30 November 2024
Resigned Wallis, Christian Ernst as Director
3 September 2024
Appointed Eustace, Stuart as Director
30 August 2024
Resigned Williams, Cheryl Lindy as Secretary
30 August 2024
Resigned Williams, Cheryl Lindy as Director
16 July 2024
Resigned Beddoes, Dean as Director
9 February 2024
Appointed Wallis, Christian Ernst as Director
4 October 2021
Appointed Williams, Cheryl Lindy as Director
4 March 2020
4 March 2020
Appointed Beddoes, Dean as Director
12 August 2019
Appointed Williams, Cheryl Lindy as Secretary
24 May 2019
Resigned Mortimore, Joanne as Secretary
21 August 2018
Appointed Mortimore, Joanne as Secretary
14 March 2018
Appointed Worrall, Keith, Managing Director as Director
14 March 2018
Resigned Pennington, Alan Paul as Director
2 June 2017
Resigned Montague, David Andrew as Director
31 March 2017
Resigned Rycroft, Andrew as Secretary
31 March 2017
Resigned Rycroft, Andrew as Director
27 February 2017
Resigned Folger, Werner as Director
27 February 2017
Appointed Pennington, Alan Paul as Director
27 February 2017
Resigned Alvarez Garcia, Cesar Jose as Director
10 June 2016
Resigned Goodier, Andrew Robert as Director
12 December 2012
Appointed Montague, David Andrew as Director
31 December 2010
Resigned Vogel, Larissa as Director
31 December 2010
Resigned Heider, Michael as Director
21 January 2010
Appointed Goodier, Andrew Robert as Director
1 December 2009
Resigned Middleton, Peter John as Director
14 June 2007
Appointed Vogel, Larissa as Director
20 June 2006
19 June 2006
Appointed Heider, Michael as Director
19 June 2006
Appointed Alvarez Garcia, Cesar Jose as Director
19 June 2006
Appointed Middleton, Peter John as Director
18 May 2001
Appointed Folger, Werner as Director
30 April 2000
Resigned Noppen, Rudi, Prof Dr as Director
18 May 1999
Appointed Noppen, Rudi, Prof Dr as Director
18 May 1999
Resigned Banaschek, Jens Kurt as Director
31 October 1997
Appointed Rycroft, Andrew as Director
1 October 1997
Appointed Banaschek, Jens Kurt as Director
1 October 1997
Resigned Zeiler, Johann Josef as Director
1 October 1997
Appointed Worrall, Keith, Managing Director as Director
1 October 1997
Resigned Ignaszak, Rudolf as Director
1 October 1997
Appointed Rycroft, Andrew as Secretary
30 September 1997
Resigned Patel, Ashok Ravjibhai as Secretary
30 September 1997
Resigned Keech, Dennis as Director
30 September 1997
Resigned Keech, Craig William as Director
20 September 1993
Appointed Zeiler, Johann Josef as Director
20 September 1993
Appointed Keech, Dennis as Director
1 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1993
Appointed Patel, Ashok Ravjibhai as Secretary
1 September 1993
Appointed Keech, Craig William as Director
1 September 1993
Appointed Ignaszak, Rudolf as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17317329
Former controllers (1)
16 September 2026
Ceased Senata GMBH — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£6,654,237
Cash
£815,605
Profit Before Tax
(£734,379)
Debt Ratio
61%
Current Ratio
2.2x
Return on Equity
-7%
Balance sheet detail
2025
Fixed Assets£8,918,751
Current Assets£8,257,856
Debtors£5,475,249
Cash£815,605
Creditors (< 1 year)£3,679,995
Creditors (> 1 year)£6,484,855
Net Current Assets£4,577,861
Net Assets£6,654,237
Shareholder Funds£6,654,237

Filings 181

DateDescriptionMade Up ToPagesPDF
29 September 2026Memorandum and Articles of Association
29 September 2026Resolutions
21 September 2026Satisfaction of a charge in full
21 September 2026Satisfaction of a charge in full
21 September 2026Appointment of a director
Show all 181 filings

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