Ltd Facts The UK company register, as filed

Register entry · No. 08228971

MISTERTON HOLDINGS LIMITED

Active Private Limited Company Incorporated 26 Sep 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £109,428.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Sep 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unit 3 Coach Close, Shireoaks, Worksop, S81 8AP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Oct 2027
    Last made up to
    26 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MISTERTON HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £17 £109,428 0
31 May 2024 not published not published £107 £103,518 0
31 May 2023 not published not published £40 £97,608 0
31 May 2022 not published not published £40 £91,698 0
31 May 2021 not published not published £25 £85,788 0
31 May 2020 * not published not published £40 £79,878 —

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
MEADOWS NOMINEES LIMITED Corporate secretary 26 Sep 2012 — —
Neil David Sandford Director 26 Sep 2012 — February 1969 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Neil David Sandford Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — February 1969 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MISTERTON HOLDINGS LIMITED still trading?

The register shows MISTERTON HOLDINGS LIMITED as active.

What does MISTERTON HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MISTERTON HOLDINGS LIMITED set up?

It was incorporated on 26 September 2012.

When are MISTERTON HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is MISTERTON HOLDINGS LIMITED's next confirmation statement due?

By 10 October 2027.

Who runs MISTERTON HOLDINGS LIMITED?

MISTERTON HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08707769 ALLAN OLIVER LIMITED Active Private Limited Company Inc. 26 Sep 2013 64209 · Activities of other holding companies n.e.c.
  2. 08707579 HYVE US LIMITED Active Private Limited Company Inc. 26 Sep 2013 64209 · Activities of other holding companies n.e.c.
  3. 08707660 INCREDIBLE KIDS LIMITED Active Private Limited Company Inc. 26 Sep 2013 64209 · Activities of other holding companies n.e.c.
  4. 08708231 S & E GROUP MANAGEMENT LIMITED Active Private Limited Company Inc. 26 Sep 2013 64209 · Activities of other holding companies n.e.c.
  5. 08706008 ALBAIN BIDCO UK LIMITED Active Private Limited Company Inc. 25 Sep 2013 64209 · Activities of other holding companies n.e.c.

The file

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