Mizen Holdings Limited is a private limited company registered at No 1 Railshead Road, St Margarets, Isleworth TW7 7EP. Incorporated on 2018-10-24, this 5-year-old company is run by 2 directors and 1 secretary.
Director Bernard T., appointed on 24 October 2018. Director Alan T., appointed on 24 October 2018.
As far as secretaries are concerned, we can mention: Barry T., appointed on 24 October 2018.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2022-10-23 and the deadline for the next filing is 2023-11-06. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | No 1 Railshead Road |
| Office Address2 | St Margarets |
| Town | Isleworth |
| Post code | TW7 7EP |
| Country of origin | United Kingdom |
| Registration Number | 11640755 |
| Date of Incorporation | Wed, 24th Oct 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 24 October 2018
Position: Secretary
Appointed: 24 October 2018
Position: Director
Appointed: 24 October 2018
The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is J T H Investments Limited from Isleworth, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Mizen Properties Limited that put Isleworth, England 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.
J T H Investments Limited
No 1 Railshead Road, St Margarets, 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 October 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Mizen Properties Limited
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 2244745 |
| Notified on | 24 October 2018 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 5th, January 2024 |
accounts | Free Download (6 pages) |
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