MYSTRAL CONSULTING LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
MYSTRAL CONSULTING LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
MYSTRAL CONSULTING LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03923759. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MYSTRAL CONSULTING LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03923759. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MYSTRAL CONSULTING LIMITED - NOTTINGHAM
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 SECOND AVENUE
NOTTINGHAM
NG4 1GJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
A.P.S. (NOTTINGHAM) LIMITED (until 22/11/2013)
A.P.S. (NOTTINGHAM) LIMITED (until 22/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD CLULOW | Mar 1978 | British | Director | 2022-01-01 | CURRENT |
| MR RICHARD CLULOW | Secretary | 2021-02-01 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-02-11 UNTIL 2000-02-14 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-02-11 UNTIL 2000-02-14 | RESIGNED | ||
| MR JEREMY STEWART ANDERSON | Oct 1962 | British | Director | 2000-02-18 UNTIL 2022-01-01 | RESIGNED |
| MRS JUDITH ELIZABETH ANDERSON | May 1963 | British | Secretary | 2000-02-18 UNTIL 2021-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Clulow | 2022-01-01 | 3/1978 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jeremy Stewart Anderson | 2017-02-01 - 2022-01-01 | 10/1962 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mystral Consulting Limited | 2024-05-03 | 30-09-2023 | £22,803 equity |
| Mystral Consulting Limited | 2022-11-25 | 30-09-2022 | £11,383 equity |
| Mystral Consulting Limited | 2022-03-30 | 30-09-2021 | £2,315 equity |
| Mystral Consulting Limited | 2021-01-21 | 30-09-2020 | £17,086 Cash |
| Mystral Consulting Limited | 2020-02-22 | 30-09-2019 | £1,574 Cash |
| Mystral Consulting Limited | 2019-03-02 | 30-09-2018 | £1,815 Cash |
| Mystral Consulting Limited | 2018-04-26 | 30-09-2017 | £4,384 Cash |
| Accounts Submission | 2017-06-20 | 30-09-2016 | £5,448 Cash £175 equity |
| MYSTRAL CONSULTING LIMITED Accounts filed on 30-09-2015 | 2016-02-26 | 30-09-2015 | £831 Cash £-5,467 equity |
| MYSTRAL CONSULTING LIMITED Accounts filed on 30-09-2014 | 2015-06-30 | 30-09-2014 | £1,278 Cash £-3,402 equity |