Mizen Capital Limited is a private limited company situated at No 1 Railshead Road, St Margarets, Isleworth TW7 7EP. Incorporated on 2019-10-22, this 4-year-old company is run by 2 directors and 1 secretary.
Director Bernard T., appointed on 22 October 2019. Director Alan T., appointed on 22 October 2019.
Moving on to secretaries, we can name: Barry T., appointed on 22 October 2019.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2022-10-21 and the deadline for the subsequent filing is 2023-11-04. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | No 1 Railshead Road |
| Office Address2 | St Margarets |
| Town | Isleworth |
| Post code | TW7 7EP |
| Country of origin | United Kingdom |
| Registration Number | 12273916 |
| Date of Incorporation | Tue, 22nd Oct 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (75 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 22 October 2019
Position: Secretary
Appointed: 22 October 2019
Position: Director
Appointed: 22 October 2019
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is J T H Investments Limited from Isleworth, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Barry M. This PSC has significiant influence or control over the company,. The third one is Mizen Properties Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
J T H Investments Limited
No 1 Railshead Road, Isleworth, TW7 7EP, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13587310 |
| Notified on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry M.
| Notified on | 1 November 2022 |
| Nature of control: |
significiant influence or control |
Mizen Properties Limited
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02244745 |
| Notified on | 22 October 2019 |
| Ceased on | 1 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 19th, February 2024 |
mortgage | Free Download (1 page) |
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