Mitratech Global Limited

Active10238478 Private limited company
Incorporated
17 June 2016 (10 years)
Industry
Business and domestic software development (62012)
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
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 November 2020
Appointed Wade, Ben as Director
30 November 2020
Resigned Delgado, Mark Julian as Director
31 January 2020
Resigned Parkman, Jason as Director
16 January 2020
Appointed Williams, Michael Eugene as Director
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
23 April 2018
Resigned Monti, Samuel Shawn as Director
17 June 2016
Appointed Vistra Company Secretaries Limited as Corporate Secretary
17 June 2016
Appointed Monti, Samuel Shawn as Director
17 June 2016
Appointed Parkman, Jason as Director

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

Holdings 1

Companies where Mitratech Global Limited is registered as a person with significant control

Owns 75–100% of shares
Active
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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