Company information:
Mishcon De Reya Trust Corporation Limited (No: 10045670)
Address: AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH, UNITED KINGDOM
Status: Active
Incorporated: 03-Jul-2016
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: STUART ANTHONY ADAMS ( DOB: Mar-1984 From: Mar-2023 )
Current Director: ADAM BRADLEY ( DOB: Mar-1973 From: Aug-2018 )
Current Director: DAVID MARTIN DAVIES ( DOB: Jan-1956 From: Mar-2023 )
Current Director: ANDREW FRANCIS GOLDSTONE ( DOB: Jul-1965 From: Mar-2023 )
Current Director: CAROL ANNE KATZ ( DOB: Apr-1978 From: Mar-2023 )
Current Director: ABDUL-KASSIM MEGHJEE ( DOB: Jul-1972 From: Mar-2023 )
Current Director: FILIPPO NOSEDA ( DOB: Nov-1970 From: Mar-2023 )
Current Director: JAMES VERNON PACKER ( DOB: Oct-1964 From: Mar-2016 )
Current Director: CHARLES LUDVIC SOSNA ( DOB: Jan-1984 From: Mar-2023 )
Current Director: EDMUND DAVID TURNER ( DOB: Jul-1970 From: Mar-2016 )
Current Director: DAVID WHITTAKER ( DOB: Oct-1988 From: Mar-2023 )
Current Director: ANDREW PETER STEPHEN WILLIAMSON ( DOB: Dec-1982 From: Jun-2017 )
Resigned Director: MICHAEL ROBERT BELL ( DOB: Jun-1981 From: Jul-2016 To: Jan-2019 )
Resigned Director: ADRIAN PIERS HORWOOD-SMART ( From: Jul-2016 To: Apr-2018 )
Resigned Director: RUPERT MELVILLE-ROSS ( DOB: Jan-1972 From: Mar-2016 To: Mar-2023 )
Resigned Director: MATTHEW MEYER ( DOB: May-1972 From: Jul-2016 To: Mar-2023 )
Resigned Director: JACQUELINE ANN WELLS ( DOB: Jun-1967 From: Jul-2016 To: Sep-2016 )
Resigned Secretary: MATTHEW TILLEY ( From: Mar-2016 To: Mar-2023 )
Persons of Significant Control:
Taylor Vinters Llp, Merlin Place Merlin Place, Milton Road, Cambridge, CB4 0DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-10)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | 150000.0,150000.0,150000.0,150000.0,150000.0,150000.0 |
| Current assets / Cash at bank and on hand | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100000.0,100000.0,100000.0,100000.0,100000.0,100000.0 |
| Net assets (liabilities) | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250000.0,250000.0,250000.0,250000.0,250000.0,250000.0 |
| Equity / share capital and reserves | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250000.0,250000.0,250000.0,250000.0,250000.0,250000.0 |