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Mistral Specialist Vehicles Ltd

Mistral Specialist Vehicles Ltd is an active company incorporated on 5 September 2024 with the registered office located in London, Greater London. Mistral Specialist Vehicles Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15939260
Private limited company
Age
1 year 1 month
Incorporated 5 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 June 2026 (7 months remaining)
Address
411-413 Oxford Street
London
W1C 2PE
England
Address changed on 9 Jan 2025 (9 months ago)
Previous address was Clarence House 2 Clarence Street Manchester M2 4DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bus & Coach Shop Ltd
Stephen Charles Low, Frederick Thomas Barrington Fuller, and 2 more are mutual people.
Active
Mistral Bus & Coach Plc
Stephen Charles Low, Tarunkumar Vallabhbhai Mistry, and 1 more are mutual people.
Active
Mistral Asset Finance Limited
Stephen Charles Low, Tarunkumar Vallabhbhai Mistry, and 1 more are mutual people.
Active
T.Mistry & Associates Limited
Tarunkumar Vallabhbhai Mistry is a mutual person.
Active
Hendon Golf Club Ltd
Priyesh Shah is a mutual person.
Active
Redcote Manor Limited
Tarunkumar Vallabhbhai Mistry is a mutual person.
Active
TRDR Limited
Tarunkumar Vallabhbhai Mistry is a mutual person.
Active
PPKN Limited
Priyesh Shah is a mutual person.
Active
Financials
Mistral Specialist Vehicles Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Accounting Period Extended
2 Months Ago on 26 Aug 2025
Mistral Holdings Guernsey Limited Details Changed
5 Months Ago on 8 May 2025
New Charge Registered
7 Months Ago on 19 Mar 2025
Mistral Holdings Guernsey Limited Appointed
9 Months Ago on 9 Jan 2025
Mr Tarunkumar Vallabhbhai Mistry Appointed
9 Months Ago on 9 Jan 2025
Registered Address Changed
9 Months Ago on 9 Jan 2025
Mr Priyesh Shah Appointed
9 Months Ago on 9 Jan 2025
Mr Priyesh Shah Appointed
9 Months Ago on 9 Jan 2025
Tarunkumar Vallabhbhai Mistry Resigned
1 Year Ago on 17 Oct 2024
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 24 Sep 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 26 Aug 2025
Director's details changed for Mistral Holdings Guernsey Limited on 8 May 2025
Submitted on 8 May 2025
Registration of charge 159392600001, created on 19 March 2025
Submitted on 31 Mar 2025
Appointment of Mistral Holdings Guernsey Limited as a director on 9 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Priyesh Shah as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Priyesh Shah as a secretary on 9 January 2025
Submitted on 9 Jan 2025
Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to 411-413 Oxford Street London W1C 2PE on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Tarunkumar Vallabhbhai Mistry as a director on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Tarunkumar Vallabhbhai Mistry as a director on 17 October 2024
Submitted on 17 Oct 2024
Repayment History
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