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Misbourne Holdings Ltd

Misbourne Holdings Ltd is an active company incorporated on 15 September 2022 with the registered office located in Beaconsfield, Buckinghamshire. Misbourne Holdings Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
14357823
Private limited company
Age
2 years 11 months
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 121 days
Dated 24 April 2024 (1 year 4 months ago)
Next confirmation dated 24 April 2025
Was due on 8 May 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 68 days
For period 15 Sep30 Sep 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
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
IHG Healthcare Solutions Limited
Mark Lawrence Keeping is a mutual person.
Active
Iverna Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
IHG Construction Limited
Mark Lawrence Keeping is a mutual person.
Active
IHG Icu Systems Ltd
Mark Lawrence Keeping is a mutual person.
Active
IHG Healthcare Marketing Ltd
Mark Lawrence Keeping is a mutual person.
Active
Triesenberg Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
Tuggen Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
London And City Property Group Ltd
Mark Lawrence Keeping is a mutual person.
Active
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 Gazette Notice
1 Month Ago on 15 Jul 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 2 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
London and City Property Group Appointed
1 Year 8 Months Ago on 22 Dec 2023
Mark Keeping (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
Hasma Property Group Llc Appointed
1 Year 8 Months Ago on 22 Dec 2023
Mark Keeping (PSC) Appointed
1 Year 9 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Incorporated
2 Years 11 Months Ago on 15 Sep 2022
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Documents
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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