Mistras Properties Limited in Over CAMBRIDGE

Mistras Properties Limited CAMBRIDGE

Founded in 2011, Mistras Properties, classified under reg no. 07799365 is an active company. Currently registered at Unit 15 Norman Way CB24 5QE, Cambridge the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 4 directors, namely Carol W., Jonathan B. and Timothy B. and others. Of them, Sotirios V. has been with the company the longest, being appointed on 2 November 2011 and Carol W. has been with the company for the least time - from 19 May 2023. As of 18 April 2024, there were 3 ex directors - Timothy W., Mark W. and others listed below. There were no ex secretaries.

Mistras Properties Limited Address / Contact

Office Address	Unit 15 Norman Way
Office Address2	Over
Town	Cambridge
Post code	CB24 5QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07799365
Date of Incorporation	Thu, 6th Oct 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Carol W.

Position: Director

Appointed: 19 May 2023

Hs Secretarial Limited

Position: Corporate Secretary

Appointed: 05 April 2022

Jonathan B.

Position: Director

Appointed: 22 June 2021

Timothy B.

Position: Director

Appointed: 01 February 2014

Sotirios V.

Position: Director

Appointed: 02 November 2011

Timothy W.

Position: Director

Appointed: 16 February 2018

Resigned: 31 March 2019

Mark W.

Position: Director

Appointed: 22 January 2016

Resigned: 31 May 2020

Phillip C.

Position: Director

Appointed: 06 October 2011

Resigned: 16 February 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Mistras Group Limited from Cambridge, 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.

Mistras Group Limited

15 Norman Way, Over, Cambridge, CB24 5QE, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, November 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, November 2023	accounts	Free Download (19 pages)
AP01	New director was appointed on 2023-05-19 filed on: 25th, May 2023	officers	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 21st, December 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 3 in full filed on: 21st, December 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 21st, December 2022	mortgage	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 6th, December 2022	accounts	Free Download (16 pages)
AP04	Appointment (date: 2022-04-05) of a secretary filed on: 27th, April 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (16 pages)
AP01	New director was appointed on 2021-06-22 filed on: 10th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, December 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, December 2020	accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, December 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, December 2020	other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-05-31 filed on: 12th, June 2020	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 27th, December 2019	other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, December 2019	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 27th, December 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, December 2019	accounts	Free Download (41 pages)
TM01	Director's appointment was terminated on 2019-03-31 filed on: 23rd, April 2019	officers	Free Download (1 page)
AD01	New registered office address Unit 15 Norman Way over Cambridge CB24 5QE. Change occurred on 2019-03-29. Company's previous address: 1 Dillington Great Staughton St. Neots PE19 5DH England. filed on: 29th, March 2019	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 7th, October 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, October 2018	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 7th, October 2018	other	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-02-16 filed on: 22nd, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-16 filed on: 22nd, August 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 11th, October 2017	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, October 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, October 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16 filed on: 6th, February 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2016-04-30 filed on: 6th, February 2017	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 6th, February 2017	accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 filed on: 6th, February 2017	other	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-04-30 to 2016-12-31 filed on: 3rd, February 2017	accounts	Free Download (1 page)
AD01	New registered office address 1 Dillington Great Staughton St. Neots PE19 5DH. Change occurred on 2017-01-24. Company's previous address: C/O Blue Edge Solutions Limited 1 Dillington Great Staughton St Neots Cambs PE19 5DH. filed on: 24th, January 2017	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/15 filed on: 9th, February 2016	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2015-04-30 filed on: 9th, February 2016	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/15 filed on: 9th, February 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/15 filed on: 9th, February 2016	other	Free Download (3 pages)
AP01	New director was appointed on 2016-01-22 filed on: 28th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-06 filed on: 6th, October 2015	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, May 2015	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, May 2015	gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/14 filed on: 5th, May 2015	other	Free Download
AA	Audit exemption subsidiary accounts made up to 2014-04-30 filed on: 5th, May 2015	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/14 filed on: 12th, February 2015	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/14 filed on: 12th, February 2015	accounts
AR01	Annual return with full list of company shareholders, made up to 2014-10-06 filed on: 9th, October 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-03-13 filed on: 13th, March 2014	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2013-04-30 filed on: 28th, February 2014	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/13 filed on: 28th, February 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/13 filed on: 3rd, February 2014	other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-06 filed on: 31st, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-31: 100.00 GBP	capital
MISC	Section 519 filed on: 2nd, September 2013	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2012-04-30 filed on: 24th, July 2013	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2012-10-31 to 2012-04-30 filed on: 24th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-06 filed on: 8th, October 2012	annual return	Free Download (4 pages)
CH01	On 2012-05-27 director's details were changed filed on: 27th, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-04-12 filed on: 12th, April 2012	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, January 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, January 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 7th, January 2012	mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 6th, October 2011	incorporation	Free Download (44 pages)

Mistras Properties Limited CAMBRIDGE

Mistras Properties Limited Address / Contact

Company Information / Profile

Company staff

Carol W.

Hs Secretarial Limited

Jonathan B.

Timothy B.

Sotirios V.

Timothy W.

Mark W.

Phillip C.

People with significant control

Company filings

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