Mistral Asset Finance Limited in Clarence Street MANCHESTER

Mistral Asset Finance Limited MANCHESTER

Mistral Asset Finance started in year 2004 as Private Limited Company with registration number 05171967. The Mistral Asset Finance company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Manchester at Clarence House. Postal code: M2 4DW.

The firm has 3 directors, namely Frederick F., Tarunkumar M. and Stephen L.. Of them, Stephen L. has been with the company the longest, being appointed on 31 December 2016 and Frederick F. has been with the company for the least time - from 27 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mistral Asset Finance Limited Address / Contact

Office Address	Clarence House
Office Address2	Clarence Street
Town	Manchester
Post code	M2 4DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05171967
Date of Incorporation	Tue, 6th Jul 2004
Industry	Financial leasing
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Frederick F.

Position: Director

Appointed: 27 March 2023

Tarunkumar M.

Position: Director

Appointed: 01 September 2018

Stephen L.

Position: Director

Appointed: 31 December 2016

Mistral Holdings Guernsey Limited

Position: Corporate Director

Appointed: 02 January 2013

Steven P.

Position: Director

Appointed: 01 February 2022

Resigned: 30 June 2023

Steven P.

Position: Secretary

Appointed: 01 February 2022

Resigned: 19 June 2023

Joeline S.

Position: Director

Appointed: 01 May 2019

Resigned: 03 November 2021

Joeline S.

Position: Secretary

Appointed: 01 May 2019

Resigned: 03 November 2021

Irene B.

Position: Director

Appointed: 28 March 2012

Resigned: 30 September 2016

Guy W.

Position: Director

Appointed: 01 July 2011

Resigned: 30 January 2019

Robert H.

Position: Director

Appointed: 28 January 2010

Resigned: 30 June 2011

William M.

Position: Director

Appointed: 04 November 2009

Resigned: 31 August 2014

Mistral Developments Ltd

Position: Corporate Director

Appointed: 23 December 2008

Resigned: 02 January 2013

Robert F.

Position: Director

Appointed: 06 July 2004

Resigned: 28 January 2010

Astle Holdings Limited

Position: Corporate Director

Appointed: 06 July 2004

Resigned: 31 December 2008

Stephen P.

Position: Secretary

Appointed: 06 July 2004

Resigned: 30 April 2019

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Simon F. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Mistral Holdings Guernsey Limited that entered St Peter Port, Channel Islands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Simon F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mistral Holdings Guernsey Limited

Le Val De Putron Fermain Road, St Peter Port, Guernsey, GY1 2TD, Channel Islands

Legal authority	The Companies (Geurnsey) Law
Legal form	Limited Company
Country registered	Guernsey
Place registered	Registry Guernsey
Registration number	56099
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	2023/06/30 - the day director's appointment was terminated filed on: 30th, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/06/30 - the day director's appointment was terminated filed on: 30th, June 2023	officers	Free Download (1 page)
SH01	1500000.00 GBP is the capital in company's statement on 2023/05/31 filed on: 27th, June 2023	capital	Free Download (3 pages)
TM02	2023/06/19 - the day secretary's appointment was terminated filed on: 21st, June 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 12th, April 2023	accounts	Free Download (17 pages)
AP01	New director appointment on 2023/03/27. filed on: 27th, March 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (15 pages)
AD01	Address change date: 2022/03/23. New Address: Clarence House Clarence Street Manchester M2 4DW. Previous address: Neo 9 Charlotte Street Manchester M1 4ET England filed on: 23rd, March 2022	address	Free Download (1 page)
AP03	New secretary appointment on 2022/02/01 filed on: 1st, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/01. filed on: 1st, February 2022	officers	Free Download (2 pages)
AD01	Address change date: 2021/11/08. New Address: Neo 9 Charlotte Street Manchester M1 4ET. Previous address: Neo 6 Charlotte Street Manchester M1 4ET England filed on: 8th, November 2021	address	Free Download (1 page)
TM01	2021/11/03 - the day director's appointment was terminated filed on: 3rd, November 2021	officers	Free Download (1 page)
TM02	2021/11/03 - the day secretary's appointment was terminated filed on: 3rd, November 2021	officers	Free Download (1 page)
AD01	Address change date: 2021/11/03. New Address: Neo 6 Charlotte Street Manchester M1 4ET. Previous address: Clarence House 2 Clarence Street Manchester M2 4DW England filed on: 3rd, November 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 8th, July 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 20th, July 2020	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 3rd, June 2019	accounts	Free Download (15 pages)
AP01	New director appointment on 2019/05/01. filed on: 1st, May 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/05/01 filed on: 1st, May 2019	officers	Free Download (2 pages)
TM02	2019/04/30 - the day secretary's appointment was terminated filed on: 1st, May 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/05/01. New Address: Clarence House 2 Clarence Street Manchester M2 4DW. Previous address: 139 Red Bank Road Bispham Blackpool Lancashire FY2 9HZ filed on: 1st, May 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, April 2019	resolution	Free Download (1 page)
SH01	1000000.00 GBP is the capital in company's statement on 2019/03/12 filed on: 19th, March 2019	capital	Free Download (3 pages)
TM01	2019/01/30 - the day director's appointment was terminated filed on: 12th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/01. filed on: 5th, September 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 15th, June 2018	accounts	Free Download (15 pages)
CH01	On 2018/04/10 director's details were changed filed on: 10th, April 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 21st, April 2017	accounts	Free Download (14 pages)
AP01	New director appointment on 2016/12/31. filed on: 13th, March 2017	officers	Free Download (2 pages)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 27th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, April 2016	accounts	Free Download (14 pages)
CH03	On 2015/12/12 secretary's details were changed filed on: 13th, December 2015	officers	Free Download (1 page)
CH02	Directors's details were changed on 2015/12/12 filed on: 13th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 16th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/16	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, April 2015	accounts	Free Download (14 pages)
TM01	2014/08/31 - the day director's appointment was terminated filed on: 10th, September 2014	officers	Free Download (1 page)
TM01	2014/08/31 - the day director's appointment was terminated filed on: 10th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/06 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/07/06 with full list of members filed on: 11th, July 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/07/11	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, June 2013	accounts	Free Download (14 pages)
TM01	2013/05/28 - the day director's appointment was terminated filed on: 28th, May 2013	officers	Free Download (1 page)
AP02	New member appointment on 2013/05/28. filed on: 28th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/06 with full list of members filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, May 2012	accounts	Free Download (14 pages)
AP01	New director appointment on 2012/03/30. filed on: 30th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/06 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
TM01	2011/07/19 - the day director's appointment was terminated filed on: 19th, July 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/07/19. filed on: 19th, July 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/07/06 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
CH02	Directors's details were changed on 2010/06/01 filed on: 7th, July 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, April 2010	accounts	Free Download (12 pages)
AP01	New director appointment on 2010/03/11. filed on: 11th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/03. filed on: 3rd, February 2010	officers	Free Download (2 pages)
TM01	2010/02/03 - the day director's appointment was terminated filed on: 3rd, February 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 5th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/07/15 with shareholders record filed on: 15th, July 2009	annual return	Free Download (4 pages)
288b	On 2009/07/14 Appointment terminated director filed on: 14th, July 2009	officers	Free Download (1 page)
288a	On 2008/12/23 Director appointed filed on: 23rd, December 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, October 2008	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 4th, August 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/08/04 with shareholders record filed on: 4th, August 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 7th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 7th, September 2005	accounts	Free Download (9 pages)
363a	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (2 pages)
287	Registered office changed on 23/03/05 from: 288-290 church street blackpool lancashire FY1 3QA filed on: 23rd, March 2005	address	Free Download (1 page)
287	Registered office changed on 23/03/05 from: 288-290 church street blackpool lancashire FY1 3QA filed on: 23rd, March 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 20th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 20th, July 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, July 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, July 2004	incorporation	Free Download (14 pages)

Mistral Asset Finance Limited MANCHESTER

Mistral Asset Finance Limited Address / Contact

Company Information / Profile

Company staff

Frederick F.

Tarunkumar M.

Stephen L.

Mistral Holdings Guernsey Limited

Steven P.

Steven P.

Joeline S.

Joeline S.

Irene B.

Guy W.

Robert H.

William M.

Mistral Developments Ltd

Robert F.

Astle Holdings Limited

Stephen P.

People with significant control

Company filings

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