Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Mistyburn Ltd
- Incorporated
- 2 May 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100) Other business support service activities n.e.c. (82990)
- Directors
- Karl William MorrisNoelle Lorna Morris
- Owned by
- Karl William MorrisNoelle Lorna Morris
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Morris, Karl William
Director · Appointed 2 May 2006
British
Born August 1965 (61)
Morris, Noelle Lorna
Director · Appointed 2 May 2006
British
Born December 1967 (58)
Officer history (3 former)
25 February 2021
Resigned Topping, Nikki Claire as Secretary
2 May 2006
Appointed Morris, Karl William as Director
2 May 2006
Appointed Morris, Noelle Lorna as Director
2 May 2006
2 May 2006
2 May 2006
2 May 2006
2 May 2006
Appointed Topping, Nikki Claire as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Karl William Morris
Individual · Notified 2 May 2016
Owns 25–50% of shares
British
Born August 1965 (61)
Noelle Lorna Morris
Individual · Notified 2 May 2016
Owns 50–75% of shares
British
Born December 1967 (58)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £12,104
- Cash
- £4,898
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £151,900 | £151,900 | £151,900 | £151,900 | |
| Current Assets | £973 | ||||
| Debtors | £371 | ||||
| Cash | £4,898 | £1,849 | £1,834 | £602 | £33,686 |
| Creditors (< 1 year) | £144,694 | £144,353 | £146,106 | £151,444 | £182,576 |
| Net Current Assets | (£139,796) | (£142,504) | (£144,272) | (£150,471) | (£148,890) |
| Net Assets | £12,104 | £9,396 | £7,628 | £1,429 | £3,010 |
| Shareholder Funds | £12,104 | £9,396 | £7,628 | £1,429 | £3,010 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 14 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 2 May 2025 | Confirmation statement with no updates | 2 May 2025 | ||
| 11 December 2024 | Total exemption full accounts | 31 May 2024 | ||
| 17 June 2024 | Registered office address changed |
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