Founded in 2016, Misbourne Investments, classified under reg no. 09984448 is an active company. Currently registered at C/o Mercer & Hole Trinity Court WD3 1RT, Rickmansworth the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
At present there are 2 directors in the the firm, namely Adrian K. and Philippa K.. In addition one secretary - Philippa K. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Mercer & Hole Trinity Court |
| Office Address2 | Church Street |
| Town | Rickmansworth |
| Post code | WD3 1RT |
| Country of origin | United Kingdom |
| Registration Number | 09984448 |
| Date of Incorporation | Wed, 3rd Feb 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 03 February 2016
Position: Director
Appointed: 03 February 2016
Position: Secretary
Appointed: 03 February 2016
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Philippa K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Adrian K. This PSC owns 25-50% shares and has 25-50% voting rights.
Philippa K.
| Notified on | 1 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 362 | 4 290 | 4 162 | 4 203 | 2 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 128 578 | 70 184 | 71 884 | 73 755 | 71 426 |
| Dividends Paid | 24 000 | 82 400 | 82 000 | 85 000 | 61 000 |
| Investments Fixed Assets | 123 000 | 123 000 | 123 000 | 123 000 | 123 000 |
| Investments In Group Undertakings Participating Interests | 123 000 | 123 000 | 123 000 | 123 000 | 123 000 |
| Net Current Assets Liabilities | -124 216 | -65 894 | -67 722 | -69 552 | -71 424 |
| Other Creditors | 128 482 | 70 088 | 71 884 | 73 755 | 71 426 |
| Profit Loss | 23 581 | 140 722 | 80 172 | 83 170 | 59 128 |
| Total Assets Less Current Liabilities | -1 216 | 57 106 | 55 278 | 53 448 | 51 576 |
| Trade Creditors Trade Payables | 96 | 96 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 3rd Feb 2024 filed on: 10th, April 2024 |
confirmation statement | Free Download (3 pages) |
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