Company information:
Mistywell Limited (No: 01534273)
Status: Active
Incorporated: 12-Nov-1980
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOHN DOUGLAS EDGERTON ( DOB: Apr-1944 From: Dec-1990 )
Current Director: JOHN DOUGLAS EDGERTON ( DOB: Apr-1944 From: Dec-1990 )
Current Director: DENISE ALICE HARWOOD ( DOB: Oct-1965 From: Mar-2016 )
Current Director: ANTHONY STUART JAMES ( DOB: May-1945 From: Dec-1990 )
Current Director: ANTHONY STUART JAMES ( DOB: May-1945 From: Dec-1990 )
Current Director: LUDOVIC MARK JAMES MACKENZIE ( DOB: Jun-1973 From: Mar-2016 )
Current Director: LUDOVIC MARK JAMES MACKENZIE ( DOB: Jun-1973 From: Mar-2016 )
Current Director: NATHALIE ANNE WELLER ( DOB: Jul-1968 From: May-2022 )
Current Secretary: ANTHONY STUART JAMES ( DOB: May-1945 From: Dec-1990 )
Resigned Director: GEOFFREY CORNFORD ( DOB: Apr-1920 From: Dec-1990 To: Aug-2003 )
Resigned Director: NIGEL ANDREW MACKENZIE ( DOB: Apr-1944 From: Dec-1990 To: May-2015 )
Resigned Director: SUSAN ELAINE MACKENZIE ( DOB: Dec-1944 From: Apr-2015 To: Mar-2016 )
Persons of Significant Control:
Mr John Douglas Edgerton, Robin Hill, Fairfield Road,, Meads, Eastbourne,, East Sussex., BN20 7NA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-19, Ceased: 2021-11-23)
Mrs Susan Elaine Mackenzie, Eckington Manor Church Lane, Ripe, Lewes, East Sussex, BN8 6AU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-23)
Company Accounts Summary (£)
| Item | 2019-04 | 2020-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 8,884,922 | 8,878,468 | 9,183,061 | 9,193,761 | 8884922.0,8878468.0,9183061.0,9193761.0 |
| Fixed assets / Property, plant and equipment | 184,918 | 178,464 | 145,450 | 137,041 | 184918.0,178464.0,145450.0,137041.0 |
| Fixed assets / Investments, fixed assets | 4 | 4 | 337,611 | 356,720 | 4.0,4.0,337611.0,356720.0 |
| Fixed assets / Investment property | 8,700,000 | 8,700,000 | 8,700,000 | 8,700,000 | 8700000.0,8700000.0,8700000.0,8700000.0 |
| Current assets | 295,993 | 270,136 | 615,746 | 482,586 | 295993.0,270136.0,615746.0,482586.0 |
| Current assets / Debtors | 295,792 | 269,803 | 466,748 | 391,240 | 295792.0,269803.0,466748.0,391240.0 |
| Current assets / Cash at bank and on hand | 201 | 333 | 148,998 | 91,346 | 201.0,333.0,148998.0,91346.0 |
| Net current assets (liabilities) | -64,267 | -48,291 | 273,953 | 159,020 | -64267.0,-48291.0,273953.0,159020.0 |
| Total assets less current liabilities | 8,820,655 | 8,830,177 | 9,457,014 | 9,352,781 | 8820655.0,8830177.0,9457014.0,9352781.0 |
| Provisions for liabilities, balance sheet subtotal | 843,305 | 842,737 | 910,971 | 1,189,457 | 843305.0,842737.0,910971.0,1189457.0 |
| Net assets (liabilities) | 7,036,729 | 7,079,148 | 7,645,940 | 7,582,491 | 7036729.0,7079148.0,7645940.0,7582491.0 |
| Equity / share capital and reserves | 7,036,729 | 7,079,148 | 7,645,940 | 7,582,491 | 7036729.0,7079148.0,7645940.0,7582491.0 |