Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Mistral Building Solutions Limited
- Incorporated
- 18 February 2004 (22 years)
- Industry
- Architectural activities (71111)
- Directors
- Amanda Christine QuineAndrew David QuineTimothy John Finnis
- Owned by
- Timothy John FinnisAndrew David Quine
- Accounts type
- Micro entity
- Region
- Wales
- Address
- The Old Telephone Exchange Brassknocker StreetMagorCaldicotNP26 3EG
Officers 4 active
Officer details are public data from the Companies House register.
Quine, Amanda Christine
Director · Appointed 13 January 2017
British
Born May 1973 (53)
Quine, Andrew David
Director · Appointed 29 February 2004
British
Born February 1963 (63)
Quine, Andrew David
Secretary · Appointed 19 February 2004
British
Finnis, Timothy John
Director · Appointed 19 February 2004
British
Born April 1970 (56)
Officer history (5 former)
17 February 2026
Resigned Jardine, Lindsay Marie as Director
13 January 2017
Appointed Quine, Amanda Christine as Director
13 January 2017
Appointed Jardine, Lindsay Marie as Director
31 January 2005
31 January 2005
29 February 2004
Appointed Quine, Andrew David as Director
19 February 2004
Appointed Finnis, Timothy John as Director
19 February 2004
19 February 2004
19 February 2004
Appointed Quine, Andrew David as Secretary
19 February 2004
19 February 2004
18 February 2004
18 February 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Timothy John Finnis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1970 (56)
Andrew David Quine
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1963 (63)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Employees
- 2
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,031 | £9,275 | £9,674 | £9,292 | £7,894 | £7,931 |
| Current Assets | £37,651 | £51,657 | £56,620 | £47,986 | £71,654 | £89,290 |
| Creditors (< 1 year) | £40,527 | £45,916 | £34,806 | £27,598 | £32,904 | £37,698 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£1,457) | £6,726 | £22,727 | £21,147 | £38,850 | £51,692 |
| Net Assets | £29,913 | £41,096 | £57,554 | |||
| Shareholder Funds | £3,849 | £14,242 | £30,631 | £29,913 | £41,096 | £57,554 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Micro company accounts | 31 January 2026 | ||
| 4 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 4 March 2026 | Termination of appointment of a director | |||
| 20 October 2025 | Micro company accounts | 31 January 2025 | ||
| 19 February 2025 | Confirmation statement with no updates | 18 February 2025 |
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