Mitratech (UK) Limited

Active07388689 Private limited company
Incorporated
27 September 2010 (16 years)
Industry
Information technology consultancy activities (62020)
Owned by
Ontario Teachers' Pension Plan Board
Accounts type
Small
Region
South East
Address
Unit 4 Ground Floor
Now Building
Thames Valley Park
Reading
RG6 1WG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2020
American
Born April 1971 (55)
Director · Appointed 16 January 2020
American
Born July 1974 (52)
Officer history (8 former)
30 November 2020
Resigned Delgado, Mark Julian as Director
30 November 2020
Appointed Wade, Ben as Director
31 January 2020
Resigned Parkman, Jason as Director
16 January 2020
Appointed Williams, Michael Eugene as Director
3 October 2019
Resigned Eveling Secretaries Limited as Corporate Secretary
1 June 2019
Appointed Delgado, Mark Julian as Director
31 May 2019
Resigned Ream, Jason as Director
25 June 2018
Appointed Ream, Jason as Director
20 April 2018
Resigned Monti, Samuel Shawn as Director
28 September 2015
Appointed Parkman, Jason as Director
28 September 2015
Appointed Monti, Samuel Shawn as Director
27 September 2015
Resigned Cline, Alan Christopher as Director
27 September 2015
Resigned Rogers, Robert Boyd, Mr. as Director
31 October 2011
Appointed Cline, Alan Christopher as Director
31 October 2011
Appointed Rogers, Robert Boyd, Mr. as Director
31 October 2011
Resigned Behnia, Afshin as Director
27 September 2010
Appointed Behnia, Afshin as Director
27 September 2010
Appointed Eveling Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Ontario Teachers' Pension Plan Board
Corporate entity · Notified 18 May 2021
Owns 75–100% of shares
Corporation
Former controllers (1)
18 May 2021
Ceased Hgcapital 7 Nominees Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company31 January 2026

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