Mistry Marketing Services Limited

Active04690573 Private limited company
Incorporated
7 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Bharat Makanji Mistry
Owned by
Bharat Makanji Mistry
Accounts type
Micro entity
Region
South East
Address
1 Saint Andrews Crescent
Windsor
Berkshire
SL4 4EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mistry, Saroj Bharat
Secretary · Appointed 7 March 2003
British
Mistry, Bharat Makanji
Director · Appointed 7 March 2003
British
Born November 1955
Officer history (2 former)
7 March 2003
Appointed Mistry, Saroj Bharat as Secretary
7 March 2003
Appointed Mistry, Bharat Makanji as Director
7 March 2003
Appointed Brewer, Suzanne as Secretary
7 March 2003
Resigned Brewer, Suzanne as Secretary
7 March 2003
Appointed Brewer, Kevin Michael as Director
7 March 2003
Resigned Brewer, Kevin Michael as Director

Ownership 1 active

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

Bharat Makanji Mistry
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1955

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£42,488)

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£69,669) £40,991 £41,172 (£41,543) (£42,150) (£42,488)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£14
Creditors (< 1 year)£0£0£0£0£34,379
Creditors (> 1 year)£35,875£35,537£34,931£34,560£34,379£35,305
Net Current Assets£0£0£0£0£0(£34,365)
Net Assets(£42,488)(£42,150)(£41,543)£41,172£40,991(£69,669)
Shareholder Funds(£42,488)(£42,150)(£41,543)£41,172£40,991(£69,669)

Turnover£50£0
Staff Costs£0
Profit for Period(£606)(£371)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates7 March 2026
24 December 2025Micro company accounts31 March 2025
7 March 2025Confirmation statement with no updates7 March 2025
6 December 2024Micro company accounts31 March 2024
20 March 2024Confirmation statement with no updates7 March 2024
Show all recent filings

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