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Miston Ltd

Miston Ltd is a liquidation company incorporated on 14 November 2019 with the registered office located in London, Greater London. Miston Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
12315329
Private limited company
Age
5 years
Incorporated 14 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Hudson Weir Limited
58 Leman Street
London
E1 8EU
Address changed on 9 May 2025 (4 months ago)
Previous address was 41 Somerset Road Harrow HA1 4NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Polish • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£21
Decreased by £59.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£60.08K
Decreased by £32.68K (-35%)
Total Liabilities
-£49.96K
Decreased by £8.9K (-15%)
Net Assets
£10.12K
Decreased by £23.78K (-70%)
Debt Ratio (%)
83%
Increased by 19.7% (+31%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 15 May 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Marcin Irzyk (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
Mr Marcin Irzyk Appointed
2 Years 2 Months Ago on 1 Jul 2023
Leszek Kasprzak Resigned
2 Years 2 Months Ago on 1 Jul 2023
Leszek Kasprzak (PSC) Resigned
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 22 May 2025
Appointment of a voluntary liquidator
Submitted on 15 May 2025
Statement of affairs
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Registered office address changed from 41 Somerset Road Harrow HA1 4NF England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 2 Jul 2024
Registered office address changed from 3 Hesketh Road Ribbleton Preston PR2 6NS United Kingdom to 41 Somerset Road Harrow HA1 4NF on 19 March 2024
Submitted on 19 Mar 2024
Cessation of Leszek Kasprzak as a person with significant control on 1 July 2023
Submitted on 19 Mar 2024
Termination of appointment of Leszek Kasprzak as a director on 1 July 2023
Submitted on 19 Mar 2024
Repayment History
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