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Misbourne Holdings Ltd

Misbourne Holdings Ltd is a dissolved company incorporated on 15 September 2022 with the registered office located in Beaconsfield, Buckinghamshire. Misbourne Holdings Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 30 September 2025 (26 days ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
14357823
Private limited company
Age
3 years
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
15 London End
Beaconsfield
HP9 2HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Lawrence Keeping is a mutual person.
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Iverna Holdings Ltd
Mark Lawrence Keeping is a mutual person.
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IHG Construction Limited
Mark Lawrence Keeping is a mutual person.
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IHG Icu Systems Ltd
Mark Lawrence Keeping is a mutual person.
Active
IHG Healthcare Marketing Ltd
Mark Lawrence Keeping is a mutual person.
Active
Tuggen Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
Lenzburg Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
Mecklenburg (De) 8297a Holdings Ltd
Mark Lawrence Keeping and London And City Property Group are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£8
Total Liabilities
£0
Net Assets
£8
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
26 Days Ago on 30 Sep 2025
Compulsory Gazette Notice
3 Months Ago on 15 Jul 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 2 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
London and City Property Group Appointed
1 Year 10 Months Ago on 22 Dec 2023
Mark Keeping (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
Hasma Property Group Llc Appointed
1 Year 10 Months Ago on 22 Dec 2023
Mark Keeping (PSC) Appointed
1 Year 10 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Incorporated
3 Years Ago on 15 Sep 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Micro company accounts made up to 30 September 2023
Submitted on 2 Jun 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Appointment of London and City Property Group as a director on 22 December 2023
Submitted on 2 Jan 2024
Appointment of Hasma Property Group Llc as a director on 22 December 2023
Submitted on 30 Dec 2023
Cessation of Mark Keeping as a person with significant control on 22 December 2023
Submitted on 30 Dec 2023
Notification of Mark Keeping as a person with significant control on 9 December 2023
Submitted on 27 Dec 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 27 Apr 2023
Incorporation
Submitted on 15 Sep 2022
Repayment History
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