Filing status
- Accounts due
- 30 September 2024
- Last accounts
- 28 February 2023
- Conf. stmt due
- 20 September 2025
- Last conf. stmt
- 6 September 2024
Misbourne Developments Ltd
- Incorporated
- 17 February 2022 (4 years)
- Industry
- Development of building projects (41100)
- Owned by
- Martin Christopher Tynan
- Accounts type
- Total exemption full
- Address
- C/o 3 Chandlers House Hampton Mews191-195 Sparrows HerneBusheyWD23 1FL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2022
British
Born August 1971 (55)
Officer history (1 former)
2 September 2024
28 March 2024
17 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Holdings 1
Companies where Misbourne Developments Ltd is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (6)
2 September 2024
Ceased Tamas Mark — Right to appoint and remove directors
2 September 2024
Ceased Ahmed Tayane — Right to appoint and remove directors
2 September 2024
Ceased Denis Lavrut — Right to appoint and remove directors
2 September 2024
28 March 2024
28 March 2024
Ceased Patrick George Lyons — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2023 · total exemption full accounts
Balance sheet detail
| 2023 | |
|---|---|
| Creditors (< 1 year) | £18,694,271 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Liquidators' statement of receipts and payments |
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