Mistbirn Investment Co. Limited in London, SW7 4AG

Description

Data updated on: 01-11-2023

1964 marks the start of Mistbirn Investment Co. Limited, the company registered at 3rd Floor, 114a Cromwell Road in London. That would make sixty years Mistbirn Investment has been on the British market, as the company was registered on Thu, 27th Feb 1964. The company's registered no. is 00793641 and the zip code is SW7 4AG. The company's principal business activity number is 74990 which means Non-trading company. Mistbirn Investment Co. Ltd reported its account information for the period that ended on 2022-02-28. Its latest confirmation statement was released on 2022-12-08.

Carolyn A. and Penelope C. are registered as the firm's directors and have been working on the company success since 1991. To help the directors in their tasks, this limited company has been utilizing the skillset of Carolyn A. as a secretary.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Currency
Net Worth	-104

Balance Sheet
Net Assets Liabilities	-104	-104	-104	-104	-104	-104	-104

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-204
Shareholder Funds	-104

Other Financial Data
Creditors	206	206	206	206	206	206	206
Fixed Assets	102	102	102	102	102	102	102
Net Current Assets Liabilities	-206	-206	-206	-206	-206	-206	-206
Total Assets Less Current Liabilities	-104	-104	-104	-104	-104	-104	-104
Creditors Due Within One Year	206
Investments Fixed Assets	102
Number Shares Allotted	100
Par Value Share	1
Percentage Subsidiary Held	100
Share Capital Allotted Called Up Paid	100

Company staff

Carolyn A.

Role: Secretary

Latest update: 25 January 2024

Carolyn A.

Role: Director

Appointed: 22 December 1991

Latest update: 25 January 2024

Penelope C.

Role: Director

Appointed: 22 December 1991

Latest update: 25 January 2024

People with significant control

The companies that control this firm include: Pennington Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 114A Cromwell Road, SW7 4AG and was registered as a PSC under the registration number 00474956.

Pennington Investments Limited

Address: 3rd Floor 114a Cromwell Road, London, SW7 4AG, England

Legal authority Companies Act 2006

Legal form Limited

Country registered England

Place registered Companies House

Registration number 00474956

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	29 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	22 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Mistbirn Investment Co. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carolyn A.

Carolyn A.

Penelope C.

People with significant control

Pennington Investments Limited

Accounts Documents

Company filings

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