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Miserden Limited

Miserden Limited is a liquidation company incorporated on 20 January 2011 with the registered office located in St. Albans, Hertfordshire. Miserden Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
07499401
Private limited company
Age
14 years
Incorporated 20 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2024 (1 year 10 months ago)
Next confirmation dated 20 January 2025
Was due on 3 February 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
C/O Frp Advisory Limited, 4
Beaconsfield Road
St. Albans
AL1 3RD
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
Telephone
01285 821385
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1956
Director • British • Lives in UK • Born in May 1956
Gillian Fiona Peters
PSC • British • Lives in UK • Born in May 1956
Mr Mark Andrew Peters
PSC • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Biddulph LLP
Mark Andrew Peters is a mutual person.
Active
Whiteway (Chilterns) Limited
Gillian Fiona Peters and Mark Andrew Peters are mutual people.
Dissolved
Birdlip Limited
Mark Andrew Peters is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£2.09K
Decreased by £791.39K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.49M
Decreased by £27.2K (-2%)
Total Liabilities
-£140.97K
Increased by £10.12K (+8%)
Net Assets
£1.35M
Decreased by £37.32K (-3%)
Debt Ratio (%)
9%
Increased by 0.84% (+10%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Declaration of Solvency
1 Year 4 Months Ago on 3 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 23 June 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 3 Jul 2024
Appointment of a voluntary liquidator
Submitted on 3 Jul 2024
Declaration of solvency
Submitted on 3 Jul 2024
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to C/O Frp Advisory Limited, 4 Beaconsfield Road St. Albans AL1 3rd on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 25 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
Submitted on 2 May 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 27 Jan 2023
Repayment History
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