MISTYWELL LIMITED - EASTBOURNE


Company Profile Company Filings

Overview

MISTYWELL LIMITED is a Private Limited Company from EASTBOURNE UNITED KINGDOM and has the status: Active.
MISTYWELL LIMITED was incorporated 43 years ago on 11/12/1980 and has the registered number: 01534273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MISTYWELL LIMITED - EASTBOURNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ADMINISTRATION OFFICE
EASTBOURNE
EAST SUSSEX
BN21 1BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NATHALIE ANNE WELLER Jul 1968 British Director 2022-05-01 CURRENT
MR LUDOVIC MARK JAMES MACKENZIE Jun 1973 British Director 2016-03-07 CURRENT
ANTHONY STUART JAMES May 1945 Director CURRENT
MRS DENISE ALICE HARWOOD Oct 1965 British Director 2016-03-07 CURRENT
MR JOHN DOUGLAS EDGERTON Apr 1944 British Director CURRENT
ANTHONY STUART JAMES May 1945 Secretary CURRENT
SUSAN ELAINE MACKENZIE Dec 1944 British Director 2015-04-29 UNTIL 2016-03-07 RESIGNED
NIGEL ANDREW MACKENZIE Apr 1944 British Director RESIGNED
MR GEOFFREY CORNFORD Apr 1920 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Douglas Edgerton 2017-10-19 - 2021-11-23 4/1944 Eastbourne,   East Sussex. Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Elaine Mackenzie 2016-04-06 - 2021-11-23 12/1944 Lewes   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G. L. JAMES (BUILDING CONTRACTORS) LIMITED HEATHFIELD Active MICRO ENTITY 41201 - Construction of commercial buildings
ULTRAMARK LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
RIVERSIDE (LEWES) LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROSERENT LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
ABBOTSLEIGH SERVICE COMPANY LIMITED EASTBOURNE Active MICRO ENTITY 98000 - Residents property management
THE CHATHAM QUAYS (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MELFORD CAPITAL GENERAL PARTNER LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
L. MACKENZIE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
OCTOPUS PROPERTY LENDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HARVEST SUPPLIES LIMITED EASTBOURNE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LUCY'S DRESSINGS LTD STANLEY ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
OCTOPUS COMMERCIAL TERM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SKYBROOKE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
MELFORD CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
COMMERCIAL REAL ESTATE DEBT FUND (ENGLAND) GP LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EGP MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MRI 1 (GP) LTD EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
MISTYWELL_LIMITED - Accounts 2024-01-24 30-04-2023 £91,346 Cash £7,582,491 equity
MISTYWELL_LIMITED - Accounts 2022-10-20 30-04-2022 £148,998 Cash £7,645,940 equity
MISTYWELL_LIMITED - Accounts 2022-04-29 30-04-2021 £116,978 Cash £7,260,967 equity
MISTYWELL_LIMITED - Accounts 2021-05-04 30-04-2020 £333 Cash £7,079,148 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ULTRAMARK LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
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YAH CONTRACTING LTD EASTBOURNE ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
PERFECT BODY ZONE LTD. EASTBOURNE ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
PERFECTLY BREWED LTD EASTBOURNE UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
COVE COASTAL LIVING LTD EASTBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
LA PIAZZA (EASTBOURNE) LIMITED EASTBOURNE ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
BEIRUTI LIMITED EASTBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
THE WALK EB LTD EASTBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores