Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Mistyglen Limited
- Incorporated
- 13 December 2001 (24 years)
- Industry
- Security dealing on own account (64991) Buying and selling of own real estate (68100)
- Owned by
- Paul Thomas GarryMartin John Gallagher
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- George Nott House 3rd Floor119 Holloway HeadBirminghamB1 1QP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2015
British
Born March 1972 (54)
Director · Appointed 4 February 2015
British
Born September 1977 (49)
Officer history (14 former)
22 May 2026
Resigned Rathbone, Joseph Allen as Secretary
4 February 2015
4 February 2015
Appointed Rathbone, Joseph Allen as Secretary
4 February 2015
4 February 2015
Resigned Davis, Henry William as Director
4 February 2015
4 February 2015
30 June 2014
30 June 2014
30 June 2014
25 June 2014
25 June 2014
Appointed Davis, Henry William as Director
27 June 2007
27 June 2007
27 June 2007
27 June 2007
27 June 2007
11 November 2002
11 November 2002
9 May 2002
9 May 2002
9 May 2002
9 May 2002
23 January 2002
23 January 2002
23 January 2002
23 January 2002
23 January 2002
13 December 2001
13 December 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £6,622
- Profit
- £3,688
- Current Ratio
- 102.0x
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,154 | £1,406,205 | ||||
| Current Assets | £218,632 | £261,948 | £312,642 | £310,102 | £411,692 | £68,406 |
| Debtors | £212,010 | £58,206 | £58,382 | £25,143 | £56,050 | £62,127 |
| Cash | £6,622 | £203,742 | £254,260 | £284,959 | £355,642 | £6,279 |
| Creditors (< 1 year) | £2,144 | £2,946 | £1,857 | £1,758 | £4,010 | £7,175 |
| Creditors (> 1 year) | £0 | £32,813 | ||||
| Net Current Assets | £216,488 | £259,002 | £310,785 | £308,344 | £407,682 | £61,231 |
| Net Assets | £325,241 | £388,023 | £1,235,134 | |||
| Shareholder Funds | £216,488 | £272,800 | £324,992 | £325,241 | £388,023 | £1,235,134 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Termination of appointment of a secretary | |||
| 22 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 19 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 13 February 2025 | Total exemption full accounts | 30 June 2024 |
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