General information

Name:

Mistyglen Ltd

Office Address:

George Nott House 3rd Floor 119 Holloway Head B1 1QP Birmingham

Number: 04339548

Incorporation date: 2001-12-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04339548 nineteen years ago, Mistyglen Limited was set up as a Private Limited Company. The firm's present office address is George Nott House 3rd Floor, 119 Holloway Head Birmingham. The enterprise's registered with SIC code 68100, that means Buying and selling of own real estate. Mistyglen Ltd reported its account information for the period that ended on 2019-06-30. The firm's latest confirmation statement was submitted on 2019-06-30.

For the following business, many of director's obligations up till now have been carried out by Martin G. and Paul G.. As for these two people, Martin G. has supervised business for the longest period of time, having been a vital part of officers' team since 2015/02/04. What is more, the managing director's duties are often assisted with by a secretary - Joseph R., who joined the following business on 2015/02/04.

Financial data based on annual reports

Company staff

Martin G.

Role: Director

Appointed: 04 February 2015

Latest update: 29 June 2020

Paul G.

Role: Director

Appointed: 04 February 2015

Latest update: 29 June 2020

Joseph R.

Role: Secretary

Appointed: 04 February 2015

Latest update: 29 June 2020

People with significant control

Executives with significant control over the firm are: Paul G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul G.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin G.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 14 July 2020
Confirmation statement last made up date 30 June 2019
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 (AA)
filed on: 12th, November 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 64991 : Security dealing on own account
18
Company Age

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