Mistyglen Limited. Head office in Birmingham. Check Director.

Mistyglen Limited, Birmingham

Mistyglen Limited is a private limited company. Located at George Nott House 3Rd Floor, 119 Holloway Head, Birmingham B1 1QP, this 22 years old company was incorporated on 2001-12-13 and is classified as "buying and selling of own real estate" (SIC: 68100), "security dealing on own account" (SIC code: 64991).
2 directors can be found in the firm: Paul G. (appointed on 04 February 2015), Martin G. (appointed on 04 February 2015). When it comes to the secretaries (1 in total), we can name: Joseph R. (appointed on 04 February 2015).

About
Name: Mistyglen Limited
Number: 04339548
Incorporation date: 2001-12-13
End of financial year: 30 June


Address:	George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP
SIC code:	68100 - Buying and selling of own real estate 64991 - Security dealing on own account

Company staff

People with significant control

Martin G.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul G.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	27,829	57,314	324,811	159,000	1,002,074	68,406	411,692	310,102
Fixed Assets	-	-	1,202,867	1,203,994	1,404,096	1,406,205	13,154	-
Total Assets Less Current Liabilities	83,544	177,188	1,355,916	1,344,723	1,464,657	1,467,436	420,836	325,241
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	83,544	177,188	-	-	-	-	-	-
Tangible Fixed Assets	150,000	150,000	-	-	-	-	-	-

The due date for Mistyglen Limited confirmation statement filing is 2024-07-14. The latest one was sent on 2023-06-30. The deadline for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Martin G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 14th, March 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 14th, March 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 25th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 1st, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 25th, March 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 12th, November 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, August 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 25th, October 2017 \| accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 11th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 13th Dec 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 200.00 GBP capital
AR01	Annual return drawn up to Sat, 13th Dec 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 15th Dec 2014: 200.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 28th, October 2014 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 17th, December 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 13th Dec 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 13th Dec 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 11th, October 2012 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 24th, January 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 13th Dec 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 13th Dec 2010 with full list of members filed on: 30th, December 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 2nd, November 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 13th Dec 2009 with full list of members filed on: 30th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 12th, November 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to Mon, 29th Dec 2008 with shareholders record filed on: 29th, December 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 15th, October 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 19th, November 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 19th, November 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 25th, April 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 25th, April 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (10 pages)
363s	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, May 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, May 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 10th, February 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 10th, February 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to Wed, 28th Jan 2004 with shareholders record filed on: 28th, January 2004 \| annual return	Free Download (11 pages)
363s	Annual return up to Wed, 28th Jan 2004 with shareholders record filed on: 28th, January 2004 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 25th, October 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 25th, October 2003 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 18th, March 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 18th, March 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to Sat, 25th Jan 2003 with shareholders record filed on: 25th, January 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Sat, 25th Jan 2003 with shareholders record filed on: 25th, January 2003 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 8th, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 8th, May 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, December 2001 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2001 \| incorporation	Free Download (15 pages)

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