Mistero Limited

Active09398576 Private limited company
Incorporated
21 January 2015 (11 years)
Previously known as
TY 2004 Limited (until 17 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Directors
Thomas Jack Warren Mundy
Owned by
David Gary Benjamin
Accounts type
Micro entity
Region
East Midlands
Address
Enigma
18 Coventry Road
Market Harborough
LE16 9BZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mundy, Thomas Jack Warren
Director · Appointed 4 April 2016
British
Born December 1991 (34)
Director · Appointed 9 March 2016
Dutch
Born February 1955 (71)
Officer history (6 former)
12 December 2016
Resigned Thomas, Charles Glyn as Director
12 December 2016
Resigned Carty, James as Director
19 April 2016
Appointed Thomas, Charles Glyn as Director
19 April 2016
Appointed Carty, James as Director
4 April 2016
Resigned O'Sullivan, Caroline as Secretary
4 April 2016
Resigned Ambrose, Maria as Secretary
4 April 2016
Appointed Mundy, Thomas Jack Warren as Director
4 April 2016
Resigned Carty, James as Director
4 April 2016
Resigned Thomas, Charles Glyn as Director
9 March 2016
Appointed Benjamin, Doina as Director
9 March 2016
Appointed Ambrose, Maria as Secretary
21 January 2015
Appointed O'Sullivan, Caroline as Secretary
21 January 2015
Appointed Carty, James as Director
21 January 2015
Appointed Thomas, Charles Glyn as Director

Ownership 1 active

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

David Gary Benjamin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1952 (74)
Former controllers (1)
19 October 2026
Ceased Gary Benjamin — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£12,759)
Employees
15
Debt Ratio
118%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £15,421 (£74,416) (£28,679) (£2,862) £845 (£12,759)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,055£12,113£14,143£18,673£18,865£18,507
Current Assets£61,782£78,912£100,291£69,632£19,432£33,578
Debtors£6,858£7,206£9,081£4,516£3,669
Cash£61,306£82,195£50,470£12,205£24,309
Creditors (< 1 year)£66,013£82,906£73,436£69,129£33,148
Creditors (> 1 year)£21,865£31,703£40,000£40,000
Net Current Assets£4,510£12,899£17,385(£3,804)(£49,697)£430
Net Assets(£12,759)£845(£2,862)(£28,679)(£74,416)£15,421
Shareholder Funds(£12,759)£845(£2,862)(£28,679)(£74,416)£15,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates21 January 2026
2 December 2025Micro company accounts30 April 2025
21 May 2025Registered office address changed
20 May 2025Registered office address changed
14 February 2025Confirmation statement with no updates21 January 2025
Show all recent filings

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