Misrimuna Investments Limited

Active00765240 Private limited company
Incorporated
25 June 1963 (63 years)
Industry
Residents property management (98000)
Owned by
Susan Elizabeth Floyd
Graham Harold Carter
Fiona Jane Plummer
Accounts type
Total exemption full
Region
West Midlands
Address
One Eastwood Harry Weston Road
Binley Business Park
Coventry
CV3 2UB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
British
Born May 1956 (70)
Keeling, Karen
Secretary · Appointed 1 April 2025
Director · Appointed 19 March 2003
British
Born February 1950 (76)
Secretary
British
Officer history (2 former)
3 June 2025
Appointed Plummer, Fiona Jane as Director
1 April 2025
Appointed Keeling, Karen as Secretary
22 May 2013
Resigned Plummer, Margaret Diana as Director
19 March 2003
Appointed Plummer, Richard Martin as Director
29 November 2002
Resigned Plummer, William Richard as Director
21 May 2001
Appointed Plummer, Margaret Diana as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Susan Elizabeth Floyd
Individual · Notified 1 July 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1959 (67)
Graham Harold Carter
Individual · Notified 1 July 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1950 (76)
Individual · Notified 1 July 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1950 (76)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,245,094
Cash
£101,470
Employees
2
Debt Ratio
23%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,422,270 £2,463,572 £2,475,413 £2,530,850 £2,308,650 £2,353,333 £2,245,094
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,800,000£2,800,002£2,800,003£2,800,004£2,800,005£2,800,007£2,800,009
Current Assets£115,376£159,236£157,662£224,869£156,559£151,026£110,232
Debtors£13,906£24,606£26,237£24,249£18,615£26,770£6,699
Cash£101,470£134,630£131,425£200,620£137,944£124,256£103,533
Creditors (< 1 year)£64,060£3,600£36,540£28,541£15,668£21,978£22,488
Net Current Assets£51,316£155,636£121,122£196,328£140,891£129,048£87,744
Net Assets£2,245,094£2,353,333£2,308,650£2,530,850£2,475,413£2,463,572£2,422,270
Shareholder Funds£2,245,094£2,353,333£2,308,650£2,530,850£2,475,413£2,463,572£2,422,270

Filings

Recent filings only. See the full history on Companies House

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