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Mistras Properties Limited
07799365
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 15 NORMAN WAY, CAMBRIDGE, CB24 5QE
Incorporated 06/10/2011
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Timothy Peter Bradshaw
director · Since 01/02/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 4 other boards
Dr Jonathan Mark Burns
director · Since 22/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 2 other boards
Mrs Carol Jane Wylie
director · Since 19/05/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 4 other boards
Persons with Significant Control
Mistras Group Limited
75–100% shares
15, Norman Way, Cambridge, CB24 5QE
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 06/01/2012Registered 07/01/2012Satisfied 21/12/2022
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 06/01/2012Registered 07/01/2012Satisfied 21/12/2022
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 06/01/2012Registered 07/01/2012Satisfied 21/12/2022