The House of Mistry Limited

Active03979289 Private limited company
Incorporated
25 April 2000 (26 years)
Industry
Other manufacturing n.e.c. (32990)
Dispensing chemist in specialised stores (47730)
Directors
Chhaganbhai Dahyabhai Mistry
Jitesh Mistry
Owned by
Indiraben Chhaganbhai Mistry
Rajesh Chhaganbhai Mistry
Chhaganbhai Dahyabhai Mistry
Accounts type
Total exemption full
Region
Greater London
Address
15-17 South End Road
London
NW3 2PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mistry, Chhaganbhai Dahyabhai
Director · Appointed 3 March 2026
British
Born March 1941 (85)
Director · Appointed 1 May 2007
British
Born September 1973 (53)
Mistry, Jitesh
Director · Appointed 1 April 2004
British
Born December 1984 (41)
Mistry, Indiraben Chhaganbhai, Director
Director · Appointed 5 May 2000
British
Born May 1948 (78)
Mistry, Chhaganbhai Dahyabhai
Secretary · Appointed 25 April 2000
British
Officer history (5 former)
3 March 2026
Resigned Mistry, Chhaganbhai Dahyabhai as Director
3 March 2026
Appointed Mistry, Chhaganbhai Dahyabhai as Director
1 May 2007
Appointed Mistry, Rajesh Chhaganbhai as Director
1 March 2007
Resigned Radia, Rajnikant Ranchhodas as Director
1 October 2005
Appointed Radia, Rajnikant Ranchhodas as Director
26 March 2005
Appointed Mistry, Chhaganbhai Dahyabhai as Director
24 August 2004
Resigned Mistry, Rajesh Chhaganbhai as Director
1 April 2004
Appointed Mistry, Jitesh as Director
5 May 2000
Appointed Mistry, Indiraben Chhaganbhai, Director as Director
25 April 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 April 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 April 2000
Appointed Company Directors Limited as Corporate Nominee Director
25 April 2000
Resigned Company Directors Limited as Corporate Nominee Director
25 April 2000
Appointed Mistry, Rajesh Chhaganbhai as Director
25 April 2000
Appointed Mistry, Chhaganbhai Dahyabhai as Secretary

Ownership 4 active

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

Indiraben Chhaganbhai Mistry
Individual · Notified 2 July 2016
Owns 25–50% of shares
British
Born May 1948 (78)
Individual · Notified 2 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)
Chhaganbhai Dahyabhai Mistry
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born March 1941 (85)
Jitesh Mistry
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born December 1984 (41)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£817,817
Cash
£415,359
Debt Ratio
23%
Current Ratio
7.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £346,925 £482,319 £629,996 £739,291 £778,628 £817,817
Balance sheet detail
202520242023202220212020
Fixed Assets£307,259£284,925£336,382£390,751£447,166£431,009
Current Assets£748,381£835,133£815,833£754,468£576,485£405,424
Debtors£70,497£87,210£61,696£96,990£97,448£117,261
Cash£415,359£489,323£518,537£456,947£338,587£155,643
Creditors (< 1 year)£103,051£160,769£210,875£295,165£300,847£258,519
Creditors (> 1 year)£134,772£180,661£202,049£220,058£240,485£230,989
Net Current Assets£645,330£674,364£604,958£459,303£275,638£146,905
Net Assets£817,817£778,628£739,291£629,996£482,319£346,925
Shareholder Funds£817,817£778,628£739,291£629,996£482,319£346,925

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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