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Company Information for

MISTLEA LIMITED

C/O MONARCH ASSURANCE SE, 10TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
03472697
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Mistlea Ltd
MISTLEA LIMITED was founded on 1997-11-27 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Mistlea Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
MISTLEA LIMITED
 
Legal Registered Office
C/O MONARCH ASSURANCE SE
10TH FLOOR, 3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in M33
 
Filing Information
Company Number 03472697
Company ID Number 03472697
Date formed 1997-11-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts 
Last Datalog update: 2020-12-05 11:24:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISTLEA LIMITED
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Company Officers of MISTLEA LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL ROBINSON
 Director 2008-09-15
JOHN KEITH TENCONI
 Director 2008-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD CLARKE KEIG
 Director 2012-11-28 2013-01-21
B & T SECRETARIES LIMITED
 Company Secretary 1997-11-27 2009-11-25
THOMAS PATRICK DENTON TAYLOR
 Director 1997-11-27 2008-05-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-11-27 1997-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL ROBINSON SIXTY ONE FINANCE LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active
STEPHEN PAUL ROBINSON DIRCOR DIRECTORS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2016-08-16
STEPHEN PAUL ROBINSON PROCAY LIMITED Director 2009-06-27 CURRENT 2009-06-27 Dissolved 2016-08-16
STEPHEN PAUL ROBINSON MONARCH ENDOWMENTS LIMITED Director 2008-10-20 CURRENT 1979-05-15 Active
STEPHEN PAUL ROBINSON KOMBURG INVESTMENT CO. LIMITED Director 2008-10-20 CURRENT 1971-02-26 Active - Proposal to Strike off
STEPHEN PAUL ROBINSON CALLOSA LIMITED Director 2008-09-26 CURRENT 2006-11-06 Active - Proposal to Strike off
STEPHEN PAUL ROBINSON MONARCH ASSURANCE GROUP (NOMINEES) LIMITED Director 2008-09-26 CURRENT 1982-10-08 Active
STEPHEN PAUL ROBINSON MONARCH ASSURANCE PLC Director 2007-06-27 CURRENT 1965-10-26 Active
JOHN KEITH TENCONI SHARED HOME EQUITY LIMITED Director 2012-01-10 CURRENT 2004-06-17 Active
JOHN KEITH TENCONI SIXTY ONE FINANCE LIMITED Director 2010-08-17 CURRENT 2009-11-04 Active
JOHN KEITH TENCONI DIRCOR DIRECTORS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2016-08-16
JOHN KEITH TENCONI PROCAY LIMITED Director 2009-06-27 CURRENT 2009-06-27 Dissolved 2016-08-16
JOHN KEITH TENCONI CHASETHORN LIMITED Director 2008-11-27 CURRENT 1963-03-11 Dissolved 2015-03-17
JOHN KEITH TENCONI MONARCH ENDOWMENTS LIMITED Director 2008-10-20 CURRENT 1979-05-15 Active
JOHN KEITH TENCONI KOMBURG INVESTMENT CO. LIMITED Director 2008-10-20 CURRENT 1971-02-26 Active - Proposal to Strike off
JOHN KEITH TENCONI CALLOSA LIMITED Director 2008-09-26 CURRENT 2006-11-06 Active - Proposal to Strike off
JOHN KEITH TENCONI MONARCH ASSURANCE GROUP (NOMINEES) LIMITED Director 2008-09-26 CURRENT 1982-10-08 Active
JOHN KEITH TENCONI THE MICHAEL SIEFF FOUNDATION Director 2007-11-09 CURRENT 2004-04-08 Active
JOHN KEITH TENCONI DELTA COMPLIANCE LIMITED Director 2006-10-01 CURRENT 2000-10-19 Active
JOHN KEITH TENCONI MONARCH ASSURANCE PLC Director 2005-03-01 CURRENT 1965-10-26 Active
JOHN KEITH TENCONI BRIDGELAND MANAGEMENT LIMITED Director 1999-03-01 CURRENT 1990-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-23DS01Application to strike the company off the register
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM C/O Monarch Assurance Plc 1 Portland Street 3rd Floor - 3B Manchester M1 3BE United Kingdom
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-11-29PSC05Change of details for Monarch Assurance Group (Nominees) Limited as a person with significant control on 2017-11-27
2017-08-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM Stafford Court 145 Washway Road Sale Cheshire M33 7PE England
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM 61 Washway Road Sale Cheshire M33 7SS
2015-12-11AR0127/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-14CH01Director's details changed for Mr Stephen Paul Robinson on 2015-07-03
2014-12-02AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-24CH01Director's details changed for Mr Stephen Paul Robinson on 2014-07-18
2013-12-11AR0127/11/13 ANNUAL RETURN FULL LIST
2013-08-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD KEIG
2012-12-17AP01DIRECTOR APPOINTED MR HAROLD CLARKE KEIG
2012-12-04AR0127/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-15AR0127/11/11 ANNUAL RETURN FULL LIST
2011-07-08AA30/11/10 TOTAL EXEMPTION FULL
2010-12-14AR0127/11/10 NO MEMBER LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH TENCONI / 27/11/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 27/11/2010
2010-08-18AA30/11/09 TOTAL EXEMPTION FULL
2009-12-15AR0127/11/09 NO MEMBER LIST
2009-11-26TM02APPOINTMENT TERMINATED, SECRETARY B & T SECRETARIES LIMITED
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 61 WASHWAY ROAD SALE CHESHIRE M33 7SS
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-09-22288cSECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/09/2009
2008-12-15363aANNUAL RETURN MADE UP TO 27/11/08
2008-12-15288cSECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/11/2008
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 82 MARLBOROUGH AVENUE CHEADLE HULME STOCKPORT CHESHIRE SK8 7AR
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR THOMAS TAYLOR
2008-09-17288aDIRECTOR APPOINTED JOHN KEITH TENCONI
2008-09-17288aDIRECTOR APPOINTED STEPHEN PAUL ROBINSON
2008-02-29363sANNUAL RETURN MADE UP TO 27/11/07
2007-02-26AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-12-18363sANNUAL RETURN MADE UP TO 27/11/06
2006-06-20AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-12-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-28363sANNUAL RETURN MADE UP TO 27/11/05
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: PROPAGATORS HOUSE GREENBANK LANE, HARTFORD NORTHWICH CHESHIRE CW8 1JJ
2005-07-20AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-12-11363sANNUAL RETURN MADE UP TO 27/11/04
2004-02-28AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-12-23363sANNUAL RETURN MADE UP TO 27/11/03
2003-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-13363sANNUAL RETURN MADE UP TO 27/11/02
2002-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2002-01-15AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-12-05363sANNUAL RETURN MADE UP TO 27/11/01
2001-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-18363sANNUAL RETURN MADE UP TO 27/11/00
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-02-04AAFULL ACCOUNTS MADE UP TO 30/11/98
2000-01-14363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-14363sANNUAL RETURN MADE UP TO 27/11/99
1999-06-11287REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 38 MAPLE GROVE FIRDALE PARK HARTFORD NORTHWICH CHESHIRE CW8 4AX
1998-12-31363sANNUAL RETURN MADE UP TO 27/11/98
1997-12-03288bSECRETARY RESIGNED
1997-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MISTLEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MISTLEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MISTLEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MISTLEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISTLEA LIMITED
Trademarks
We have not found any records of MISTLEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISTLEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MISTLEA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MISTLEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISTLEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MISTLEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M3 3HF