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Home > England & Wales Companies > MISTYGLEN LIMITED
Company Information for

MISTYGLEN LIMITED

GEORGE NOTT HOUSE 3RD FLOOR, 119 HOLLOWAY HEAD, BIRMINGHAM, B1 1QP,
Company Registration Number
04339548
Private Limited Company
Active

Company Overview

About Mistyglen Ltd
MISTYGLEN LIMITED was founded on 2001-12-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mistyglen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MISTYGLEN LIMITED
 
Legal Registered Office
GEORGE NOTT HOUSE 3RD FLOOR
119 HOLLOWAY HEAD
BIRMINGHAM
B1 1QP
Other companies in W1G
 
Filing Information
Company Number 04339548
Company ID Number 04339548
Date formed 2001-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207680411  
Last Datalog update: 2024-04-07 01:26:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISTYGLEN LIMITED
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Companies with same name MISTYGLEN LIMITED
The following companies were found which have the same name as MISTYGLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MISTYGLENN LTD 257B CROYDON ROAD BECKENHAM KENT BR3 3PS In Administration/Administrative Receiver Company formed on the 2014-02-13
MISTYGLENN LIMITED Unknown

Company Officers of MISTYGLEN LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ALLEN RATHBONE
 Company Secretary 2015-02-04
MARTIN JOHN GALLAGHER
 Director 2015-02-04
PAUL THOMAS GARRY
 Director 2015-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER AUGUSTUS KNAPTON
 Company Secretary 2007-06-27 2015-02-04
NEIL GORDON ADAMSON
 Director 2014-06-25 2015-02-04
HENRY WILLIAM DAVIS
 Director 2014-06-25 2015-02-04
DAVID JOHN ADAMS
 Director 2002-01-23 2014-06-30
ROBERT JAMES FREEMAN
 Director 2002-01-23 2014-06-30
PETER AUGUSTUS KNAPTON
 Director 2002-05-09 2014-06-30
IVOR MALCOLM KIRSTEIN
 Company Secretary 2002-01-23 2007-06-27
PAUL EDWARD HILTON
 Director 2002-11-11 2007-06-27
EDWIN JOHN LAWRIE
 Director 2002-05-09 2007-06-27
COLIN WARNOCK MCLELLAN
 Director 2002-05-09 2007-06-27
DAVID ALAN EYRE
 Director 2002-05-09 2002-11-11
C & M SECRETARIES LIMITED
 Nominated Secretary 2001-12-13 2002-01-23
C & M REGISTRARS LIMITED
 Nominated Director 2001-12-13 2002-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN GALLAGHER GOOD VALUE PARKING LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
MARTIN JOHN GALLAGHER DOOLAND LIMITED Director 2013-08-31 CURRENT 2013-07-24 Active
MARTIN JOHN GALLAGHER GALLAN HOLDINGS LIMITED Director 2013-08-31 CURRENT 2013-07-24 Active
MARTIN JOHN GALLAGHER GALLAN PARKING LIMITED Director 2013-04-19 CURRENT 2013-04-19 Liquidation
MARTIN JOHN GALLAGHER GALLAN THORNBOROUGH LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
MARTIN JOHN GALLAGHER GALGAR LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
MARTIN JOHN GALLAGHER CALCO (103) LIMITED Director 2010-01-01 CURRENT 2006-07-25 Active - Proposal to Strike off
MARTIN JOHN GALLAGHER GALLAN PARKING VENTURES LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
MARTIN JOHN GALLAGHER GALLAN DEVELOPMENTS LIMITED Director 2008-03-28 CURRENT 2005-03-03 Active
MARTIN JOHN GALLAGHER BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED Director 2007-11-16 CURRENT 2006-07-31 Liquidation
MARTIN JOHN GALLAGHER GALLAN PROPERTIES LIMITED Director 2006-05-03 CURRENT 1995-04-11 Active
MARTIN JOHN GALLAGHER UDS TWO LIMITED Director 2003-12-18 CURRENT 2003-12-18 Active - Proposal to Strike off
MARTIN JOHN GALLAGHER GALLAN RESIDENTIAL LIMITED Director 2003-10-13 CURRENT 2003-10-13 Active
PAUL THOMAS GARRY GOOD VALUE PARKING LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
PAUL THOMAS GARRY GALLAN PROPERTIES LIMITED Director 2015-07-10 CURRENT 1995-04-11 Active
PAUL THOMAS GARRY STOFORD GALLAN CRICK LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
PAUL THOMAS GARRY UDS TWO LIMITED Director 2013-12-19 CURRENT 2003-12-18 Active - Proposal to Strike off
PAUL THOMAS GARRY GALLAN THORNBOROUGH LIMITED Director 2013-08-31 CURRENT 2011-09-05 Active
PAUL THOMAS GARRY GALGAR LIMITED Director 2013-08-31 CURRENT 2011-07-12 Active
PAUL THOMAS GARRY GALLAN HOLDINGS LIMITED Director 2013-08-31 CURRENT 2013-07-24 Active
PAUL THOMAS GARRY GALLAN GROUP LIMITED Director 2013-04-29 CURRENT 2010-10-15 Active
PAUL THOMAS GARRY GALLAN RESIDENTIAL LIMITED Director 2013-04-26 CURRENT 2003-10-13 Active
PAUL THOMAS GARRY GALLAN PARKING LIMITED Director 2013-04-26 CURRENT 2013-04-19 Liquidation
PAUL THOMAS GARRY GALLAN DEVELOPMENTS LIMITED Director 2012-09-06 CURRENT 2005-03-03 Active
PAUL THOMAS GARRY GALLAN PARKING VENTURES LIMITED Director 2011-11-25 CURRENT 2009-10-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-01-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-11-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-08-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11AD02Register inspection address changed from Gallan House Hill Street Birmingham B5 4AN England to PO Box B1 1QP George Nott House 3rd Floor Holloway Head Birmingham B1 1QP
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-11AD03Registers moved to registered inspection location of Gallan House Hill Street Birmingham B5 4AN
2017-10-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM Gallan House 32 - 34 Hill Street Birmingham B5 4AN
2017-01-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-14AR0113/12/15 ANNUAL RETURN FULL LIST
2015-03-10AD02Register inspection address changed from Middle Orchard Long Mill Lane Crouch, Borough Green Sevenoaks Kent TN15 8QB United Kingdom to Gallan House Hill Street Birmingham B5 4AN
2015-03-10CH01Director's details changed for Mr Martin John Gallacher on 2015-02-04
2015-03-04AP01DIRECTOR APPOINTED MR PAUL THOMAS GARRY
2015-03-04AP01DIRECTOR APPOINTED MR MARTIN JOHN GALLACHER
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM C/O Centreland Harcourt House 19 Cavendish Square London W1G 0DY
2015-03-04TM02Termination of appointment of Peter Augustus Knapton on 2015-02-04
2015-03-04AP03Appointment of Mr Joseph Allen Rathbone as company secretary on 2015-02-04
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR HENRY DAVIS
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ADAMSON
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-15AR0113/12/14 ANNUAL RETURN FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-17AP01DIRECTOR APPOINTED MR NEIL GORDON ADAMSON
2014-07-17AP01DIRECTOR APPOINTED MR HENRY WILLIAM DAVIS
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER KNAPTON
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FREEMAN
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
2013-12-17AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-16AR0113/12/13 FULL LIST
2013-01-02AR0113/12/12 FULL LIST
2012-10-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-01-24AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-20AR0113/12/11 FULL LIST
2010-12-30AR0113/12/10 FULL LIST
2010-12-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-30AD02SAIL ADDRESS CREATED
2010-11-02AAFULL ACCOUNTS MADE UP TO 30/06/10
2009-12-30AR0113/12/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ADAMS / 01/10/2009
2009-11-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2008-12-29363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-15AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-01-17363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1G 0DY
2007-11-19AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-25288bSECRETARY RESIGNED
2007-07-25288aNEW SECRETARY APPOINTED
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288bDIRECTOR RESIGNED
2007-04-25AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-15363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-08-31288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-16363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-02-10AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-26123NC INC ALREADY ADJUSTED 22/11/02
2005-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-04363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-01-28363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2004-01-2888(2)RAD 22/11/02--------- £ SI 198@1
2003-10-25AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-25363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-11-21288bDIRECTOR RESIGNED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-06-01288aNEW DIRECTOR APPOINTED
2002-06-01288aNEW DIRECTOR APPOINTED
2002-06-01288aNEW DIRECTOR APPOINTED
2002-06-01288aNEW DIRECTOR APPOINTED
2002-05-08225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
2002-01-30287REGISTERED OFFICE CHANGED ON 30/01/02 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30288bDIRECTOR RESIGNED
2002-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30288aNEW SECRETARY APPOINTED
2002-01-30288bSECRETARY RESIGNED
2001-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to MISTYGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MISTYGLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MISTYGLEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MISTYGLEN LIMITED

Intangible Assets
Patents
We have not found any records of MISTYGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISTYGLEN LIMITED
Trademarks
We have not found any records of MISTYGLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISTYGLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as MISTYGLEN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MISTYGLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISTYGLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MISTYGLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B1 1QP