Misyl Investments Limited

General information

Name:

Misyl Investments Ltd

Office Address:

C/o Begbies Traynor 340 Deansgate M3 4LY Manchester

Number: 00841457

Incorporation date: 1965-03-17

Dissolution date: 2020-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm called Misyl Investments was created on 1965-03-17 as a private limited company. The firm registered office was based in Manchester on C/o Begbies Traynor, 340 Deansgate. The address post code is M3 4LY. The official reg. no. for Misyl Investments Limited was 00841457. Misyl Investments Limited had been active for fifty five years up until dissolution date on 2020-12-21.

Fredrica M. was this particular firm's managing director, appointed in 2005 in October.

The companies that controlled this firm were as follows: Misyl Estates Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Calne at Bremhill, SN11 9HN, Wiltshire and was registered as a PSC under the registration number 10796016.

Financial data based on annual reports

Company staff

Fredrica M.

Role: Director

Appointed: 29 October 2005

Latest update: 18 October 2023

People with significant control

Misyl Estates Ltd
Address: Charlbrook Bremhill, Calne, Wiltshire, SN11 9HN, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies, Companies House
Registration number 10796016
Notified on 12 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fredrica M.
Notified on 6 April 2016
Ceased on 12 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James C.
Notified on 6 April 2016
Ceased on 12 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Louise S.
Notified on 6 April 2016
Ceased on 12 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 31 January 2019
Confirmation statement last made up date 17 January 2018
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 November 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 25 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25 November 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2017 (AA)
filed on: 14th, December 2017
accounts
Free Download Download filing (13 pages)

Additional Information

HQ address,
2013

Address:

15 Warwick Road

Post code:

CV37 6YW

City / Town:

Stratford Upon Avon

HQ address,
2014

Address:

15 Warwick Road

Post code:

CV37 6YW

City / Town:

Stratford Upon Avon

HQ address,
2015

Address:

15 Warwick Road

Post code:

CV37 6YW

City / Town:

Stratford Upon Avon

HQ address,
2016

Address:

15 Warwick Road

Post code:

CV37 6YW

City / Town:

Stratford Upon Avon

Accountant/Auditor,
2016

Name:

Murphy Salisbury Limited

Address:

15 Warwick Road

Post code:

CV37 6YW

City / Town:

Stratford Upon Avon

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