Miston Ltd. net worth, address, company information. Free

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Miston Ltd (Companies House Registration Number 12315329) is a private limited company incorporated on 2019-11-14 in England. This enterprise is located at 102 Horsenden Lane South, Perivale, Greenford UB6 7NN. Changed on 2021-02-22, the previous name the enterprise used was Mk Accountants For You Limited. Miston Ltd operates Standard Industrial Classification code: 41202 which stands for "construction of domestic buildings".

Company details

Name	Miston Ltd
Number	12315329
Date of Incorporation:	November 14, 2019
End of financial year:	30 November
Address:	102 Horsenden Lane South, Perivale, Greenford, UB6 7NN
SIC code:	41202 - Construction of domestic buildings

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Leszek K. (appointed on 01 July 2023). The official register lists 7 persons of significant control, namely: Marcin I. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Krzysztof J. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Leszek K. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	8,569	124,087
Number Shares Allotted	2	-	-

People with significant control

Marcin I.

1 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Krzysztof J.

25 April 2023 - 1 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Leszek K.

1 July 2023 - 1 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Aleksandra I.

20 April 2021 - 25 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Marcin I.

24 May 2021 - 25 April 2023

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Marcin I.

6 February 2021 - 20 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Marcin K.

14 November 2019 - 6 February 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director appointment on 2023/07/01. filed on: 19th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2023/07/01. filed on: 19th, March 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/07/01 filed on: 19th, March 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/07/01 filed on: 19th, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2024/03/19 filed on: 19th, March 2024 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 3 Hesketh Road Ribbleton Preston PR2 6NS United Kingdom on 2024/03/19 to 41 Somerset Road Harrow HA1 4NF filed on: 19th, March 2024 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/07/01 filed on: 19th, March 2024 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2023/07/01. filed on: 10th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/07/01 filed on: 10th, November 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/10/01 filed on: 10th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/07/01 filed on: 10th, November 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 102 Horsenden Lane South Perivale Greenford UB6 7NN England on 2023/11/10 to 3 Hesketh Road Ribbleton Preston PR2 6NS filed on: 10th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/11/10 filed on: 10th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 8th, August 2023 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2023/04/25. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/04/25 filed on: 4th, May 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 41 Somerset Road Harrow HA1 4NF England on 2023/05/04 to 102 Horsenden Lane South Perivale Greenford UB6 7NN filed on: 4th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/05/04 filed on: 4th, May 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2023/04/25 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/04/25 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/04/25 filed on: 4th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/04/25 filed on: 4th, May 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 22nd, July 2022 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 2022/07/09 filed on: 11th, July 2022 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/05/24 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/12/20 filed on: 24th, December 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 41a Somerset Road Harrow HA1 4NF England on 2021/12/23 to 41 Somerset Road Harrow HA1 4NF filed on: 23rd, December 2021 \| address	Free Download (1 page)
(CH01) On 2021/12/20 director's details were changed filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/12/20 director's details were changed filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/12/20 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/11/30 filed on: 30th, July 2021 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/05/24 filed on: 24th, May 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/05/24. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/05/24 filed on: 24th, May 2021 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/05/24 filed on: 24th, May 2021 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2021/04/20 filed on: 6th, May 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/20 filed on: 6th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/20. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/05/06 filed on: 6th, May 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021/04/20 filed on: 6th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2021/02/06 filed on: 23rd, April 2021 \| persons with significant control	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/02/22 filed on: 22nd, February 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2021/02/08 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2021/02/06 filed on: 6th, February 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 1 a Ravenor Park Road Greenford London UB6 9QX England on 2021/02/06 to 41a Somerset Road Harrow HA1 4NF filed on: 6th, February 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/02/06 filed on: 6th, February 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/02/06 filed on: 6th, February 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2021/02/06 filed on: 6th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/06. filed on: 6th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/11/13 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, November 2019 \| incorporation	Free Download (27 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/11/14 capital

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