Mistras Properties Limited

Active07799365 Private limited company
Incorporated
6 October 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mistras Group Limited
Accounts type
Medium
Region
East of England
Address
Unit 15 Norman Way
Over
Cambridge
CB24 5QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2023
British
Born November 1968
Corporate Secretary · Appointed 5 April 2022
Director · Appointed 22 June 2021
British
Born September 1983 (43)
Director · Appointed 1 February 2014
British
Born August 1976 (50)
Officer history (5 former)
2 January 2026
Resigned Keefe, Michael Charles as Director
1 August 2024
Appointed Keefe, Michael Charles as Director
31 July 2024
Resigned Vahaviolos, Sotirios, Dr as Director
19 May 2023
Appointed Wylie, Carol Jane as Director
5 April 2022
Appointed Hs Secretarial Limited as Corporate Secretary
22 June 2021
Appointed Burns, Jonathan Mark, Dr as Director
31 May 2020
Resigned Wilkins, Mark Timothy as Director
31 March 2019
Resigned Walsh, Timothy Martin as Director
16 February 2018
Appointed Walsh, Timothy Martin as Director
16 February 2018
Resigned Cole, Phillip Trevor as Director
22 January 2016
Appointed Wilkins, Mark Timothy as Director
1 February 2014
Appointed Bradshaw, Timothy Peter as Director
2 November 2011
Appointed Vahaviolos, Sotirios, Dr as Director
6 October 2011
Appointed Cole, Phillip Trevor as Director

Ownership 1 active

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

Mistras Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Termination of appointment of a director1
5 January 2026Full accounts31 December 202418
16 October 2025Confirmation statement with no updates6 October 20253
8 October 2024Confirmation statement with no updates6 October 20243
31 August 2024Full accounts31 December 202318
Show all recent filings

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