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Mistras Properties Limited

07799365

active
Private Limited Company
england wales
Companies House
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 estate

Officers

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

Hs Secretarial Limited

secretary · Since 05/04/2022

BRITISH

Also on 112 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