Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
CM Elystan Limited
- Incorporated
- 30 October 2020 (6 years)
- Previously known as
- Castelnau Medina Limited (until 10 October 2022)Medina Pavilions Limited (until 15 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Dawson House5 Jewry StreetLondonEC3N 2EX
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14407819
Former controllers (4)
9 January 2023
Ceased Castelnau Limited — Owns 25–50% of shares
9 January 2023
Ceased Medina Capital Investments (Partnership) Limited — Owns 25–50% of shares
9 January 2021
Ceased Todd Colin Harrison-Moore — Owns 75–100% of shares
12 November 2020
Ceased Castelnau Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Castelnau Medina Limited Owns 25–50% of shares
CM Abbots Park Limited Owns 75–100% of shares
CM Azalea Limited Owns 75–100% of shares
CM Burgess Limited Owns 75–100% of shares
CM Elystan Limited This company Owns 75–100% of shares
CM Highmead Limited Owns 75–100% of shares
CM Lynwood Limited Owns 75–100% of shares
Mci Devonshire Limited Owns 50–75% of shares
Mci Hertfordshire Limited Owns 25–50% of shares
Medina Capital Investments (Capital Gate) Ltd Owns 25–50% of shares
Medina Capital Investments (Leaf Grove) Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £664,733
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £329,205 | |||
| Current Assets | £1,305,970 | £1,355,650 | £1,336,053 | £962,249 | £138,150 |
| Creditors (< 1 year) | £641,237 | £691,237 | £671,720 | £289,241 | £461,571 |
| Net Current Assets | £664,733 | £664,413 | £664,333 | (£321,448) | |
| Net Assets | £664,733 | £664,413 | £664,333 | (£2,027) | |
| Shareholder Funds | £664,733 | £664,413 | £664,333 | £668,027 | (£2,027) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Micro company accounts | 31 October 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 12 September 2025 | Micro company accounts | 31 October 2024 | ||
| 5 September 2025 | Current accounting period extended | |||
| 5 April 2025 | Compulsory strike-off action has been discontinued |
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