Mistral Consortium Limited

Active06686856 Private limited company
Incorporated
2 September 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Directors
Controlled by
Daryl Parker
Accounts type
Micro entity
Region
Greater London
Address
31 Old London Road
Kingston Upon Thames
KT2 6ND

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2008
British
Born November 1947
Officer history (3 former)
13 October 2008
Appointed Parker, Daryl as Director
10 October 2008
Resigned Hurworth, Aderyn as Director
10 October 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
23 September 2008
Appointed Hurworth, Aderyn as Director
23 September 2008
Resigned Hanover Directors Limited as Corporate Director
2 September 2008
Appointed Hanover Directors Limited as Corporate Director
2 September 2008
Appointed Hcs Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 September 2016
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1947

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£12,505
Current Ratio
28.6x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £12,505 £12,505 £12,505 £12,505 £12,505 £12,505 £12,505
Balance sheet detail
2025202420232022202120202019
Fixed Assets£113,056£113,056£113,056£113,056£113,056£113,056£113,056
Current Assets£35,695£35,695£35,695£35,695£35,695£35,695£35,695
Creditors (< 1 year)£1,246£1,246£1,246£1,246£1,246£1,246£1,246
Creditors (> 1 year)£135,000£135,000£135,000£135,000£135,000£135,000£135,000
Net Current Assets£34,449£34,449£34,449£34,449£34,449£34,449£34,449
Net Assets£12,505£12,505£12,505£12,505£12,505£12,505£12,505
Shareholder Funds£12,505£12,505£12,505£12,505£12,505£12,505£12,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Micro company accounts30 September 2025
4 September 2025Confirmation statement with no updates20 August 2025
25 June 2025Micro company accounts30 September 2024
24 September 2024Compulsory strike-off action has been discontinued
22 September 2024Micro company accounts30 September 2023
Show all recent filings

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