opendata.bot
Company number
03475201

MITROSE LIMITED

Officer · EASTHAM, Jennifer Scahill and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MITROSE LIMITED
Company number
03475201
Registered office
Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, PR2 9WT, England
Company type
Private limited company
Incorporated on
3 December 1997
Status
Active
Age
28 years
Previous names
BASICRESULT LIMITED (to 26 Feb 1998)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 17/12/1997
Active
director
Appointed 31/12/1997
Active
director
Appointed 17/12/1997
Active
director
Appointed 17/12/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Aliya Jane Eastham
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 04/12/2023
Mrs Jennifer Scahill Eastham
voting-rights-25-to-50-percent
Notified 01/12/2016
Mr John Eastham
voting-rights-25-to-50-percent
Notified 01/12/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 17/12/1997
director Appointed 31/12/1997
director Appointed 17/12/1997
director Appointed 17/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/12/2025 Person with significant control ceased Mrs Jennifer Scahill Eastham
04/12/2023 Person with significant control added Ms Aliya Jane Eastham
01/12/2016 Person with significant control added Mr John Eastham
01/12/2016 Person with significant control added Mrs Jennifer Scahill Eastham
29/07/2005 Director resigned EASTHAM JR, John
24/03/2000 Charge registered Debenture
22/12/1999 Charge registered Debenture
26/02/1998 Registered name changed BASICRESULT LIMITED MITROSE LIMITED
31/12/1997 Director appointed EASTHAM JR, John
31/12/1997 Director appointed EASTHAM, Aliya Jane
17/12/1997 Corporate-nominee-director resigned DEANSGATE COMPANY FORMATIONS LIMITED
17/12/1997 Corporate-nominee-secretary resigned BRITANNIA COMPANY FORMATIONS LIMITED
17/12/1997 Director appointed EASTHAM, John
17/12/1997 Director appointed EASTHAM, Jennifer Scahill
17/12/1997 Secretary appointed EASTHAM, Jennifer Scahill
03/12/1997 Corporate-nominee-director appointed DEANSGATE COMPANY FORMATIONS LIMITED
03/12/1997 Corporate-nominee-secretary appointed BRITANNIA COMPANY FORMATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MITROSE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 2 satisfied

Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MITROSE LIMITED?
According to the official registry, the company number of MITROSE LIMITED is 03475201.
Where is MITROSE LIMITED registered?
The registered office is Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, PR2 9WT, England.
Who runs MITROSE LIMITED?
EASTHAM, Jennifer Scahill is listed among the officers of MITROSE LIMITED.
What is the SIC code of MITROSE LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls MITROSE LIMITED?
Ms Aliya Jane Eastham is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of MITROSE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MITROSE LIMITED (03475201)

MITROSE LIMITED is a private limited company incorporated on 3 December 1997 and registered in the United Kingdom under company number 03475201. Its registered office is at Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, PR2 9WT, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Ms Aliya Jane Eastham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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