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Mistral Building Solutions Limited

Mistral Building Solutions Limited is an active company incorporated on 18 February 2004 with the registered office located in Caldicot, Gwent. Mistral Building Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05048306
Private limited company
Age
21 years
Incorporated 18 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Old Telephone Exchange Brassknocker Street
Magor
Caldicot
Monmouthshire
NP26 3EG
Same address for the past 11 years
Telephone
01633880666
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • Chartered Architect • British • Lives in Wales • Born in Apr 1970
Director • Secretary • Chartered Surveyor • British • Lives in Wales • Born in Feb 1963
Director • British • Lives in Wales • Born in May 1973
Director • Occupational Theropist • British • Lives in UK • Born in Apr 1976
Mr Andrew David Quine
PSC • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Magor With Undy Sports And Leisure Association
Andrew David Quine is a mutual person.
Active
Sub-Terra Works (Plant) Limited
Andrew David Quine is a mutual person.
Active
Sub-Terra Works Limited
Andrew David Quine is a mutual person.
Active
Ivie Garden Ltd
Ms Lindsay Marie Jardine is a mutual person.
Active
Aeei Developments Limited
Andrew David Quine is a mutual person.
Active
Mistral Property Developments Limited
Andrew David Quine and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£61.92K
Decreased by £5.29K (-8%)
Total Liabilities
-£47.68K
Increased by £11.1K (+30%)
Net Assets
£14.24K
Decreased by £16.39K (-54%)
Debt Ratio (%)
77%
Increased by 22.58% (+41%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Mr Timothy John Finnis Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Mr Timothy John Finnis (PSC) Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 16 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Micro Accounts Submitted
3 Years Ago on 29 Oct 2021
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 19 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 10 May 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 29 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 1 Mar 2023
Change of details for Mr Timothy John Finnis as a person with significant control on 30 January 2023
Submitted on 7 Feb 2023
Director's details changed for Mr Timothy John Finnis on 30 January 2023
Submitted on 7 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 16 Oct 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 24 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 29 Oct 2021
Repayment History
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