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MISTYBURN LTD
Low- Status
- active
- Incorporated
- 2006-05-02
- Legal form
- ltd
- Activity
- 68100, 82990
- Registered office
- Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
MISTYBURN LTD is a ltd registered in GB, incorporated 2006-05-02 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Karl William Morrisbeneficial owner 50%→MISTYBURN LTD
- 1Mrs Noelle Lorna Morrisbeneficial owner 75%→MISTYBURN LTD
- 1Mrs Noelle Lorna Morrisbeneficial owner 62.5%→MISTYBURN LTD
- 1Mr Karl William Morrisbeneficial owner 37.5%→MISTYBURN LTD
Company profile· live · Companies House
- Company no.
- 05801626
- Status
- active
- Type
- ltd
- Incorporated
- 2006-05-02
- Registered office
- Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
- SIC
- 68100, 82990
Officers · 2 active
- MORRIS, Karl Williamdirector · British · appt 2006-05-02
- MORRIS, Noelle Lornadirector · British · appt 2006-05-02
- TOPPING, Nikki Claire(resigned)secretary · British · appt 2006-05-02
- WARREN STREET REGISTRARS LIMITED(resigned)corporate secretary · appt 2006-05-02
- WARREN STREET NOMINEES LIMITED(resigned)corporate director · appt 2006-05-02
Beneficial owners · PSC · 2 current
- ●Mr Karl William Morris25–50% sharesindividual PSC · United Kingdom · since 2016-05-02
- ●Mrs Noelle Lorna Morris50–75% sharesindividual PSC · United Kingdom · since 2016-05-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-05-16
- Outstanding charges
- 3