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Mistras Properties Limited

Mistras Properties Limited is an active company incorporated on 6 October 2011 with the registered office located in Cambridge, Cambridgeshire. Mistras Properties Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07799365
Private limited company
Age
13 years
Incorporated 6 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 15 Norman Way
Over
Cambridge
CB24 5QE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • Attorney • American • Lives in United States • Born in Feb 1957
Director • Company President • American • Lives in United States • Born in Apr 1946
Director • Finance Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Mistras Group Limited
Mr Timothy Peter Bradshaw, Dr Jonathan Mark Burns, and 2 more are mutual people.
Active
Physical Acoustics Limited
Mr Timothy Peter Bradshaw, Dr Jonathan Mark Burns, and 1 more are mutual people.
Active
Mistras Tekra Limited
Mr Timothy Peter Bradshaw and Carol Jane Wylie are mutual people.
Active
Mistras E T S Limited
Mr Timothy Peter Bradshaw and Carol Jane Wylie are mutual people.
Active
Jet Cox Ltd
HS Secretarial Limited is a mutual person.
Active
Faerch UK Limited
HS Secretarial Limited is a mutual person.
Active
Ascott Farms Limited
HS Secretarial Limited is a mutual person.
Active
Faerch Ukco Ii Limited
HS Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.55K
Decreased by £5.5K (-78%)
Turnover
£103K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£839.57K
Decreased by £50.51K (-6%)
Total Liabilities
-£400.53K
Decreased by £97.1K (-20%)
Net Assets
£439.04K
Increased by £46.58K (+12%)
Debt Ratio (%)
48%
Decreased by 8.2% (-15%)
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Mr Michael Charles Keefe Appointed
1 Year 1 Month Ago on 1 Aug 2024
Sotirios Vahaviolos Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Mrs Carol Jane Wylie Appointed
2 Years 3 Months Ago on 19 May 2023
Charge Satisfied
2 Years 8 Months Ago on 21 Dec 2022
Charge Satisfied
2 Years 8 Months Ago on 21 Dec 2022
Charge Satisfied
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 6 October 2024 with no updates
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Termination of appointment of Sotirios Vahaviolos as a director on 31 July 2024
Submitted on 5 Aug 2024
Appointment of Mr Michael Charles Keefe as a director on 1 August 2024
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 18 Oct 2023
Appointment of Mrs Carol Jane Wylie as a director on 19 May 2023
Submitted on 25 May 2023
Satisfaction of charge 1 in full
Submitted on 21 Dec 2022
Satisfaction of charge 2 in full
Submitted on 21 Dec 2022
Satisfaction of charge 3 in full
Submitted on 21 Dec 2022
Repayment History
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