General information

Name:

Mistyburn Limited

Office Address:

Yarmouth House Daten Avenue, Trident Business Park Risley WA3 6BX Warrington

Number: 05801626

Incorporation date: 2006-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mistyburn Ltd could be found at Yarmouth House Daten Avenue, Trident Business Park, Risley in Warrington. The zip code is WA3 6BX. Mistyburn has been on the British market since the company was registered on 2006-05-02. The registration number is 05801626. This company's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. The company's most recent filed accounts documents were submitted for the period up to 2017-05-31 and the latest annual confirmation statement was filed on 2017-05-02.

Current directors enumerated by the firm include: Noelle M. assigned this position in 2006 in May and Karl M. assigned this position in 2006. To provide support to the directors, this firm has been utilizing the skills of Nikki T. as a secretary since 2006.

Executives who have control over the firm are as follows: Noelle M. owns over 1/2 to 3/4 of company shares . Karl M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Noelle M.

Role: Director

Appointed: 02 May 2006

Latest update: 4 May 2018

Karl M.

Role: Director

Appointed: 02 May 2006

Latest update: 4 May 2018

Nikki T.

Role: Secretary

Appointed: 02 May 2006

Latest update: 4 May 2018

People with significant control

Noelle M.
Notified on 2 May 2016
Nature of control:
over 1/2 to 3/4 of shares
Karl M.
Notified on 2 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 16 May 2020
Confirmation statement last made up date 02 May 2017
Annual Accounts 11 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 11 February 2013
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 25 February 2015
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 November 2015
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts 26 February 2014
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 26 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control Wednesday 28th June 2017 (PSC01)
filed on: 28th, June 2017
persons with significant control
Free Download (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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