MITRAS AUTOMOTIVE (UK) LIMITED
Company details
- Registered name
- MITRAS AUTOMOTIVE (UK) LIMITED
- Company number
- 02849455
- Registered office
- ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PZ · 28 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 September 1993
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 22230 — Manufacture of builders ware of plastic · 22290 — Manufacture of other plastic products · 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 11 Jul 2027
- Confirmation statement — last
- 27 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/11/2024 | Director resigned | WALLIS, Christian Ernst | — |
| 03/09/2024 | Director appointed | — | EUSTACE, Stuart |
| 30/08/2024 | Director resigned | WILLIAMS, Cheryl Lindy | — |
| 30/08/2024 | Secretary resigned | WILLIAMS, Cheryl Lindy | — |
| 16/07/2024 | Director resigned | BEDDOES, Dean | — |
| 09/02/2024 | Director appointed | — | WALLIS, Christian Ernst |
| 04/10/2021 | Director appointed | — | WILLIAMS, Cheryl Lindy |
| 04/03/2020 | Director resigned | WORRALL, Keith, Managing Director | — |
| 04/03/2020 | Director appointed | — | BEDDOES, Dean |
| 12/08/2019 | Secretary appointed | — | WILLIAMS, Cheryl Lindy |
| 24/05/2019 | Secretary resigned | MORTIMORE, Joanne | — |
| 31/08/2018 | Charge registered | — | A registered charge |
| 31/08/2018 | Charge registered | — | A registered charge |
| 21/08/2018 | Secretary appointed | — | MORTIMORE, Joanne |
| 14/03/2018 | Director resigned | PENNINGTON, Alan Paul | — |
| 14/03/2018 | Director appointed | — | WORRALL, Keith, Managing Director |
| 02/06/2017 | Director resigned | MONTAGUE, David Andrew | — |
| 31/03/2017 | Director resigned | RYCROFT, Andrew | — |
| 31/03/2017 | Secretary resigned | RYCROFT, Andrew | — |
| 27/02/2017 | Director resigned | FOLGER, Werner | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | -734 | -546 |
| Total assets less current liabilities | 13,497 ▼ 2.6% | 13,863 |
| Net assets | 6,654 ▼ 9.6% | 7,364 |
| Employees (avg) | 160 ▼ 6.4% | 171 |
Documents for MITRAS AUTOMOTIVE (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MITRAS AUTOMOTIVE (UK) LIMITED (02849455)
MITRAS AUTOMOTIVE (UK) LIMITED is a private limited company incorporated on 1 September 1993 and registered in the United Kingdom under company number 02849455. Its registered office is at ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PZ. The recorded nature of business is manufacture of builders ware of plastic (SIC 22230). The company is currently active , with statutory accounts last made up to 31 December 2025. 26 active officers are on record , and the person with significant control is Senata Gmbh. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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