Mistras Properties Limited

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mistras properties limited
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Mistras Properties Limited

07799365•Private Limited With Share Capital

Unit 15 Norman Way, Over, Cambridge, CB245QE

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Incorporated

06/10/2011

Company Age

14 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mistras Properties Limited (07799365) is a private limited with share capital incorporated on 06/10/2011 (14 years old) and registered in cambridge, CB245QE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Mistras properties limited is a real estate company based out of 1 dillington great staughton, st. neots, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/10/2011
CB245QE

Financial Overview

Total Assets

£797.1K

Liabilities

£306.6K

Net Assets

£490.4K

Turnover

£103.0K

Cash

£4.1K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
timothy peter bradshaw
director
J
jonathan mark burns
director
C
carol jane wylie
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

81
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Legacy
Category:Accounts
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Legacy
Category:Accounts
Date:27-12-2019
Legacy
Category:Other
Date:27-12-2019
Legacy
Category:Other
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2018
Legacy
Category:Accounts
Date:07-10-2018
Legacy
Category:Other
Date:07-10-2018
Legacy
Category:Other
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Legacy
Category:Accounts
Date:11-10-2017
Legacy
Category:Other
Date:11-10-2017
Legacy
Category:Other
Date:11-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2017
Legacy
Category:Accounts
Date:06-02-2017
Legacy
Category:Other
Date:06-02-2017
Legacy
Category:Other
Date:06-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-02-2016
Legacy
Category:Accounts
Date:09-02-2016
Legacy
Category:Other
Date:09-02-2016
Legacy
Category:Other
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-05-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-05-2015
Legacy
Category:Other
Date:05-05-2015
Gazette Notice Compulsory
Category:Gazette
Date:05-05-2015
Legacy
Category:Accounts
Date:12-02-2015
Legacy
Category:Other
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-02-2014
Legacy
Category:Other
Date:28-02-2014
Legacy
Category:Other
Date:28-02-2014
Legacy
Category:Other
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Miscellaneous
Category:Miscellaneous
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Legacy
Category:Mortgage
Date:07-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Incorporation Company
Category:Incorporation
Date:06-10-2011

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Blue Edge Solutions Limited, 1 Dillington, St Neots, Cambridgeshire, PE195DH
Unit 15 Norman Way, Over, Cambridge, Cb24 5Qe, CB245QERegistered

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Contact

Unit 15 Norman Way, Over, Cambridge, CB245QE