Founded in 2016, Mist Property Solutions, classified under reg no. 10256847 is an active company. Currently registered at 23 Woodland Road DL3 7BJ, Darlington the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has one director. Suzanne H., appointed on 5 January 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Jason C., Michael H. and others listed below. There were no ex secretaries.
| Office Address | 23 Woodland Road |
| Town | Darlington |
| Post code | DL3 7BJ |
| Country of origin | United Kingdom |
| Registration Number | 10256847 |
| Date of Incorporation | Wed, 29th Jun 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 05 January 2023
The register of PSCs who own or control the company is made up of 4 names. As we researched, there is Suzanne H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jason C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Suzanne H.
| Notified on | 6 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael H.
| Notified on | 12 August 2020 |
| Ceased on | 6 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason C.
| Notified on | 22 May 2019 |
| Ceased on | 12 August 2020 |
| Nature of control: |
significiant influence or control |
Michael H.
| Notified on | 29 June 2016 |
| Ceased on | 22 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 33 698 | 7 215 | -2 620 | 56 426 | 31 077 | 17 649 |
| Current Assets | 33 798 | 7 538 | -2 308 | 56 734 | 31 358 | 17 749 |
| Debtors | 100 | 323 | 312 | 308 | 281 | 100 |
| Net Assets Liabilities | -6 408 | -88 524 | -99 800 | -97 135 | -104 261 | -79 904 |
| Property Plant Equipment | 1 112 | 1 183 | 313 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 556 | 1 425 | 2 295 | 2 608 | 2 608 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 51 500 | 359 500 | 9 000 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Bank Borrowings | 91 886 | 275 234 | 295 734 | 312 738 | 218 255 | 69 017 |
| Creditors | 91 886 | 264 799 | 285 299 | 298 261 | 148 255 | 97 653 |
| Fixed Assets | 52 612 | 412 183 | 420 313 | 420 000 | 235 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 556 | 869 | 870 | 313 | ||
| Investment Property | 51 500 | 411 000 | 420 000 | 420 000 | 235 000 | |
| Investment Property Fair Value Model | 51 500 | 411 000 | 420 000 | 420 000 | 235 000 | |
| Net Current Assets Liabilities | 32 866 | -235 908 | -234 814 | -218 874 | -191 006 | -79 904 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 668 | 2 608 | 2 608 | 2 608 | 2 608 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 668 | 940 | ||||
| Total Assets Less Current Liabilities | 85 478 | 176 275 | 185 499 | 201 126 | 43 994 | -79 904 |
| Disposals Investment Property Fair Value Model | 185 000 | 235 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 6th Jan 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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