MISTYGLEN LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MISTYGLEN LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MISTYGLEN LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: 04339548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MISTYGLEN LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: 04339548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MISTYGLEN LIMITED - BIRMINGHAM
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GEORGE NOTT HOUSE 3RD FLOOR
BIRMINGHAM
B1 1QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL THOMAS GARRY | Sep 1977 | British | Director | 2015-02-04 | CURRENT |
| MR MARTIN JOHN GALLAGHER | Mar 1972 | British | Director | 2015-02-04 | CURRENT |
| MR JOSEPH ALLEN RATHBONE | Secretary | 2015-02-04 | CURRENT | ||
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 2001-12-13 UNTIL 2002-01-23 | RESIGNED | ||
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-13 UNTIL 2002-01-23 | RESIGNED | ||
| EDWIN JOHN LAWRIE | Jul 1961 | British | Director | 2002-05-09 UNTIL 2007-06-27 | RESIGNED |
| PETER AUGUSTUS KNAPTON | Sep 1945 | British | Director | 2002-05-09 UNTIL 2014-06-30 | RESIGNED |
| PAUL EDWARD HILTON | Apr 1966 | British | Director | 2002-11-11 UNTIL 2007-06-27 | RESIGNED |
| MR ROBERT JAMES FREEMAN | Nov 1938 | British | Director | 2002-01-23 UNTIL 2014-06-30 | RESIGNED |
| DAVID ALAN EYRE | Jun 1938 | British | Director | 2002-05-09 UNTIL 2002-11-11 | RESIGNED |
| MR HENRY WILLIAM DAVIS | May 1943 | Uk | Director | 2014-06-25 UNTIL 2015-02-04 | RESIGNED |
| MR NEIL GORDON ADAMSON | Jul 1967 | Uk | Director | 2014-06-25 UNTIL 2015-02-04 | RESIGNED |
| DAVID JOHN ADAMS | Aug 1968 | British | Director | 2002-01-23 UNTIL 2014-06-30 | RESIGNED |
| PETER AUGUSTUS KNAPTON | Sep 1945 | British | Secretary | 2007-06-27 UNTIL 2015-02-04 | RESIGNED |
| IVOR MALCOLM KIRSTEIN | Sep 1937 | British | Secretary | 2002-01-23 UNTIL 2007-06-27 | RESIGNED |
| COLIN WARNOCK MCLELLAN | Dec 1943 | British | Director | 2002-05-09 UNTIL 2007-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Thomas Garry | 2016-06-30 | 9/1977 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin John Gallagher | 2016-06-30 | 3/1972 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MISTYGLEN_LIMITED - Accounts | 2023-01-26 | 30-06-2022 | £284,959 Cash £325,241 equity |
| MISTYGLEN_LIMITED - Accounts | 2022-03-02 | 30-06-2021 | £355,642 Cash £388,023 equity |
| MISTYGLEN_LIMITED - Accounts | 2021-03-26 | 30-06-2020 | £6,279 Cash £1,235,134 equity |
| MISTYGLEN_LIMITED - Accounts | 2019-11-13 | 30-06-2019 | £462,006 Cash £1,232,355 equity |
| MISTYGLEN_LIMITED - Accounts | 2018-08-29 | 30-06-2018 | £152,720 Cash £1,150,421 equity |
| MISTYGLEN_LIMITED - Accounts | 2017-10-26 | 30-06-2017 | £148,763 Cash £1,189,412 equity |
| MISTYGLEN_LIMITED - Accounts | 2017-01-27 | 30-06-2016 | £40,177 Cash £177,188 equity |