Mistyglen Limited

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Mistyglen Limited

04339548Private Limited With Share Capital

George Nott House 3Rd Floor, 119 Holloway Head, Birmingham, B11QP
Incorporated

13/12/2001

Company Age

24 years

Directors

3

Employees

2

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Mistyglen Limited (04339548) is a private limited with share capital incorporated on 13/12/2001 (24 years old) and registered in birmingham, B11QP. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 13/12/2001
B11QP
2 employees

Financial Overview

Total Assets

£218.6K

Liabilities

£2.1K

Net Assets

£216.5K

Cash

£6.6K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

97
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Move Registers To Sail Company
Category:Address
Date:30-12-2010
Change Sail Address Company
Category:Address
Date:30-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:29-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Address
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Officers
Date:31-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2005
Legacy
Category:Capital
Date:26-01-2005
Resolution
Category:Resolution
Date:26-01-2005
Resolution
Category:Resolution
Date:26-01-2005
Resolution
Category:Resolution
Date:26-01-2005
Resolution
Category:Resolution
Date:26-01-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Capital
Date:28-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2003
Legacy
Category:Annual Return
Date:25-01-2003
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Accounts
Date:08-05-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Address
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Resolution
Category:Resolution
Date:30-01-2002
Incorporation Company
Category:Incorporation
Date:13-12-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date19/01/2026
Latest Accounts30/06/2025

Trading Addresses

3Rd Floor, George Nott House, 119 Holloway Head, Birmingham, West Midlands, B11QPRegistered
Gallan House, 32 - 34 Hill Street, Birmingham, West Midlands, B54AN

Contact

George Nott House 3Rd Floor, 119 Holloway Head, Birmingham, B11QP