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Mistletoe Company

Mistletoe Company is an active company incorporated on 18 November 2024 with the registered office located in London, City of London. Mistletoe Company was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16085875
Private unlimited company
Age
9 months
Incorporated 18 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
WEDLAKE BELL LLP
71 Queen Victoria Street
London
EC4V 4AY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in Mar 1985
Adam Stuart King
PSC • British • Lives in UK • Born in Apr 1986
Linda Abigail King
PSC • British • Lives in UK • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Tower Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Breams Corporate Services Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlakes Limited
Breams Secretaries Limited is a mutual person.
Active
Boisdale Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlake Bell Pension Trustees Limited
Breams Secretaries Limited is a mutual person.
Active
Construction Skills Certification Scheme Limited
Breams Secretaries Limited is a mutual person.
Active
Currencies Direct Limited
Breams Secretaries Limited is a mutual person.
Active
Financials
Mistletoe Company 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
Linda Abigail King (PSC) Details Changed
1 Month Ago on 22 Jul 2025
Adam Stuart King (PSC) Details Changed
1 Month Ago on 22 Jul 2025
New Charge Registered
1 Month Ago on 22 Jul 2025
Incorporated
9 Months Ago on 18 Nov 2024
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Documents
Change of details for Adam Stuart King as a person with significant control on 22 July 2025
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Allotment of a new class of shares by an unlimited company
Submitted on 5 Aug 2025
Change of details for Linda Abigail King as a person with significant control on 22 July 2025
Submitted on 5 Aug 2025
Allotment of a new class of shares by an unlimited company
Submitted on 5 Aug 2025
Registration of charge 160858750001, created on 22 July 2025
Submitted on 29 Jul 2025
Incorporation
Submitted on 18 Nov 2024
Repayment History
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