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Mistral Maintenance Limited

Mistral Maintenance Limited is an active company incorporated on 11 January 2008 with the registered office located in Ilford, Greater London. Mistral Maintenance Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06470611
Private limited company
Age
17 years
Incorporated 11 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
603-605 Cranbrook Road
Ilford
Essex
IG2 6SU
Same address since incorporation
Telephone
02087868754
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Secretary • British • Lives in UK • Born in May 1966
Director • Director • Operations Manager • British • Lives in England • Born in Nov 1993
Director • PSC • Ventilation Engineer • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mistral London Limited
Mrs Enza Wilkes and Mr John Joseph Wilkes are mutual people.
Active
Mistral London Maintenance Limited
Mrs Enza Wilkes and Mr John Joseph Wilkes are mutual people.
Active
JJ Ductwork Limited
Mr John Joseph Wilkes is a mutual person.
Active
Mistral Developments Limited
Lauren Christina Wilkes is a mutual person.
Active
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
Decreased by £26.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£562.28K
Increased by £107.28K (+24%)
Total Liabilities
-£250.38K
Increased by £103.78K (+71%)
Net Assets
£311.9K
Increased by £3.5K (+1%)
Debt Ratio (%)
45%
Increased by 12.31% (+38%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Miss Lauren Christina Wilkes Appointed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Lauren Christina Wilkes Resigned
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Miss Lauren Christina Wilkes Appointed
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Appointment of Miss Lauren Christina Wilkes as a director on 20 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Jul 2024
Termination of appointment of Lauren Christina Wilkes as a director on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 19 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Apr 2023
Appointment of Miss Lauren Christina Wilkes as a director on 9 November 2022
Submitted on 9 Nov 2022
Confirmation statement made on 9 November 2022 with updates
Submitted on 9 Nov 2022
Confirmation statement made on 10 October 2022 with no updates
Submitted on 10 Oct 2022
Repayment History
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