Mistyburn Ltd in London, W1T 6AD

Description

Data updated on: 01-11-2023

Mistyburn Ltd could be found at 37 Warren Street, in London. The zip code is W1T 6AD. 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 2022-05-31 and the latest annual confirmation statement was filed on 2023-05-02.

Current directors enumerated by the firm include: Karl M. assigned this position in 2006 in May and Noelle M. assigned this position in 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

Profit & Loss
Date of Accounts	2011-05-31	2012-05-30	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-10 985		-16 643

Balance Sheet
Cash Bank On Hand							295	1 677	3 616	6 084	33 686	602	4 108	1 834
Current Assets	2 043		166	1 148	4 888	4 864	800	2 182	4 121	6 084	33 686	973	4 108
Debtors					410	820	505	505	505			371
Net Assets Liabilities							-24 462	-18 698	-16 758	-12 057	3 010	1 429	4 783	7 628
Other Debtors								505	505
Property Plant Equipment							229 900		229 900	229 900	151 900	151 900	151 900	151 900
Cash Bank In Hand	2 043	166	166	1 148	4 478	4 044	295
Net Assets Liabilities Including Pension Asset Liability	-10 985	-16 643	-16 643	-21 690	-26 505	-27 676	-24 462

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	-11 085	-16 743	-16 743	-21 790	-26 605	-27 776	-24 562
Shareholder Funds	-10 985		-16 643

Other Financial Data
Accrued Liabilities								1 150	1 150
Accrued Liabilities Not Expressed Within Creditors Subtotal							-1 222	-1 150
Average Number Employees During Period									3	3	3	3	3	2
Bank Borrowings									66 707	66 707
Corporation Tax Payable											1 122	371
Creditors							37 356	66 707	184 072	181 334	182 576	151 444	151 225	146 106
Fixed Assets	229 900		229 900				229 900	229 900
Investment Property								229 900	229 900
Investment Property Fair Value Model								229 900
Net Current Assets Liabilities	-203 529	-209 187	-209 187	-214 234	-219 049	-220 220	-217 006	-181 891	-179 951	-175 250	-148 890	-150 471	-147 117	-144 272
Number Shares Issued Fully Paid							100	100	100
Other Creditors								182 923	182 922	64 950	1 920	1 920	959	960
Other Disposals Property Plant Equipment											78 000
Par Value Share				1	1	1	1	1	1
Property Plant Equipment Gross Cost									229 900	229 900	151 900	151 900	151 900	151 900
Total Assets Less Current Liabilities	26 371	20 713	20 713	15 666	10 851	9 680	12 894	49 159	49 949	54 650	3 010
Total Borrowings								66 707	66 707
Capital Employed		-16 643		-21 690	-26 505	-27 676	-24 462
Creditors Due After One Year	37 356	37 356	37 356	37 356	37 356	37 356	37 356
Creditors Due Within One Year	205 572	209 353	209 353	215 382	223 937	225 084	217 806
Investments Fixed Assets	229 900	229 900	229 900	229 900	229 900	229 900	229 900
Number Shares Allotted				100	100	100	100
Share Capital Allotted Called Up Paid		100		100	100	100	100

Company staff

Karl M.

Role: Director

Appointed: 02 May 2006

Latest update: 23 March 2024

Noelle M.

Role: Director

Appointed: 02 May 2006

Latest update: 23 March 2024

Warren Street Registrars Limited

Role: Corporate Secretary

Appointed: 02 May 2006

Resigned: 02 May 2006

Address: London, W1T 6AD

Latest update: 23 March 2024

Warren Street Nominees Limited

Role: Corporate Director

Appointed: 02 May 2006

Resigned: 02 May 2006

Address: London, W1T 6AD

Latest update: 23 March 2024

Nikki T.

Role: Secretary

Appointed: 02 May 2006

Resigned: 25 February 2021

Latest update: 23 March 2024

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	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	16 May 2024
Confirmation statement last made up date	02 May 2023

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
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts 26 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	26 February 2014
Annual Accounts
End Date For Period Covered By Report	2019-05-31

Mistyburn Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karl M.

Noelle M.

Warren Street Registrars Limited

Warren Street Nominees Limited

Nikki T.

People with significant control

Noelle M.

Karl M.

Accounts Documents

Company filings

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