Misterton Modelling Services Limited

Active04486799 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Paul Norman Swain
Owned by
Julie Patricia Swain
Paul Norman Swain
Accounts type
Total exemption full
Address
The Bent Tree
Misterton Way
Lutterworth
LE17 4AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Swain, Julie Patricia
Secretary · Appointed 16 July 2002
British
Swain, Paul Norman
Director · Appointed 16 July 2002
British
Born October 1956 (70)
Officer history (2 former)
16 July 2002
Appointed Swain, Julie Patricia as Secretary
16 July 2002
Appointed Swain, Paul Norman as Director
16 July 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
16 July 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
16 July 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
16 July 2002
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Julie Patricia Swain
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1957
Paul Norman Swain
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)

Financials

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

Net Assets
(£6,621)
Cash
£4,961
Employees
1

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £975 (£473) (£403) (£3,716) £2,729 (£2,023) (£6,621)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£945£1,176£1,469£1,842£1,301£1,735£2,100
Cash£4,961£8,264£9,354£1,617£2,857£1,298£13,662
Creditors (< 1 year)£12,347£11,240£7,815£6,825£4,314£3,177£14,384
Net Current Assets(£7,386)(£2,976)£1,539(£5,208)(£1,457)(£1,879)(£722)
Net Assets(£6,621)(£2,023)£2,729(£3,716)(£403)(£473)£975
Shareholder Funds(£6,621)(£2,023)£2,729(£3,716)(£403)(£473)£975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 October 2025
8 July 2026Confirmation statement with updates15 June 2026
25 July 2025Total exemption full accounts31 October 2024
11 July 2025Confirmation statement with updates15 June 2025
29 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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