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Mistr-UK Limited

Mistr-UK Limited is an active company incorporated on 18 February 2023 with the registered office located in London, Greater London. Mistr-UK Limited was registered 2 years 10 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14674148
Private limited company
Age
2 years 10 months
Incorporated 18 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (8 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
11-12 Mistr-Uk Ltd
Old Bond Street
Mayfair
London
W1S 4PN
England
Address changed on 1 May 2024 (1 year 8 months ago)
Previous address was 3 the Mews 127 Holmesdale Road Reigate RH2 0BU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Swedish • Lives in Sweden • Born in Nov 1978
Director • Commercial Director • Swedish • Lives in UK • Born in Mar 1977
Ms Anna Louise Ingrid Sylwander
PSC • Swedish • Lives in Sweden • Born in Nov 1978
Mr Gunnar Johan Anders Winbergh
PSC • Swedish • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£170
Increased by £168 (+8400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£997
Increased by £995 (+49750%)
Total Liabilities
-£21.45K
Increased by £21.45K (%)
Net Assets
-£20.46K
Decreased by £20.46K (-1022950%)
Debt Ratio (%)
2152%
Increased by 2151.86% (%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 28 Nov 2025
Alexandra Margaret Hogg Resigned
8 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 22 Apr 2025
Ms Alexandra Margaret Hogg Appointed
12 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Nicola Maria Schemann Resigned
1 Year 6 Months Ago on 4 Jun 2024
Ms Nicola Maria Schemann Appointed
1 Year 7 Months Ago on 28 May 2024
Registered Address Changed
1 Year 8 Months Ago on 1 May 2024
Registered Address Changed
1 Year 8 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Apr 2024
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Documents
Unaudited abridged accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Termination of appointment of Alexandra Margaret Hogg as a director on 1 May 2025
Submitted on 6 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Ms Alexandra Margaret Hogg as a director on 2 January 2025
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 14 Oct 2024
Termination of appointment of Nicola Maria Schemann as a director on 4 June 2024
Submitted on 4 Jun 2024
Appointment of Ms Nicola Maria Schemann as a director on 28 May 2024
Submitted on 30 May 2024
Registered office address changed from 3 the Mews 127 Holmesdale Road Reigate RH2 0BU United Kingdom to 11-12 11-12 Old Bond Street Mayfair London W1S 4PN on 1 May 2024
Submitted on 1 May 2024
Registered office address changed from 11-12 11-12 Old Bond Street Mayfair London W1S 4PN England to 11-12 Mistr-Uk Ltd Old Bond Street Mayfair London W1S 4PN on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Repayment History
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