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Name	Mitro Utility Management Limited
Address	2 Hopkins Mead Chelmsford Essex CM2 6SS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company No.	09221186 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	35140 - Trade of electricity 35230 - Trade of gas through mains 36000 - Water collection, treatment and supply
Company Register Status	active
Previous Names	Mitro Utility Management Limited \| Cafe, BAR & Restaurant Gurnard Pines Sports & Terrace BAR Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Gurnard Pines Property Management Limited Status: Active Notified: 24/11/2023 Companies House Number: 09221853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lever, Gary Thomas Status: Ceased Notified: 30/06/2016 Ceased: 05/10/2021 Date of Birth: 02/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Locker, Robert John Status: Ceased Notified: 30/06/2016 Ceased: 05/10/2021 Date of Birth: 11/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

GB Mitro Holdings Limited (Company 07254969) Status: Ceased Notified: 05/10/2021 Ceased: 24/11/2023 Companies House Number: 07254969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prosser, Seema Kaur Status: Ceased Notified: 30/06/2016 Ceased: 12/07/2018 Date of Birth: 09/1972 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

GB Tpas Capital Limited (Company No: 10808741) Status: Ceased Notified: 12/07/2018 Ceased: 05/10/2021 Companies House Number: 10808741 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Prosser, Terry John Chelmsford, Essex, United Kingdom Status: Active Notified: 16/09/2014 Role: Secretary

Lever, Gary Thomas Chelmsford, England Status: Ceased Notified: 19/08/2015 Ceased: 24/11/2023 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Prosser, Terry John Chelmsford, United Kingdom Status: Ceased Notified: 16/09/2014 Ceased: 19/08/2015 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Mitro Utility Management Limited

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Persons with Significant Control (6)

Officers (3)