Misbourne Holdings Ltd is a private limited company situated at 15 London End, Beaconsfield HP9 2HN. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-09-15, this 1-year-old company is run by 1 director and 1 secretary.
Director Mark K., appointed on 15 September 2022.
Changing the topic to secretaries, we can mention: Mark K., appointed on 15 September 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-04-27 and the due date for the subsequent filing is 2024-05-11.
| Office Address | 15 London End |
| Town | Beaconsfield |
| Post code | HP9 2HN |
| Country of origin | United Kingdom |
| Registration Number | 14357823 |
| Date of Incorporation | Thu, 15th Sep 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 15th Jun 2024 (7 days left) |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Corporate Director
Appointed: 22 December 2023
Position: Corporate Director
Appointed: 22 December 2023
Position: Director
Appointed: 15 September 2022
Position: Secretary
Appointed: 15 September 2022
The list of PSCs who own or control the company includes 2 names. As we established, there is Mark K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Mark K.
| Notified on | 15 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark K.
| Notified on | 9 December 2023 |
| Ceased on | 22 December 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Current Assets | 3 |
| Net Assets Liabilities | 8 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Fixed Assets | 1 |
| Net Current Assets Liabilities | 6 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 |
| Total Assets Less Current Liabilities | 8 |
| Type | Category | Free download | |
|---|---|---|---|
| AP02 |
New member was appointed on Friday 22nd December 2023 filed on: 2nd, January 2024 |
officers | Free Download (2 pages) |
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