MISTYBRIDGE LIMITED
30 CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 01534834
- Last Updated: 01 Mar 2024
Company Profile
MISTYBRIDGE LIMITED was incorporated on Monday, December 15, 1980 as a Private Limited Company with registered address in LONDON. MISTYBRIDGE LIMITED has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 43 years 9 months and 1 day.
| Name | MISTYBRIDGE LIMITED |
|---|---|
| Company number | 01534834 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CITY ROAD LONDON EC1Y 2AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lee James O'Sullivan Nationality: British |
Dates: Thursday, March 30, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Caroline Ann O'Sullivan Nationality: British |
Dates: Thursday, March 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Annie O'Sullivan Nationality: Irish |
Dates: Wednesday, August 18, 2021 - Thursday, March 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Joseph Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MISTYBRIDGE LIMITED | 15 Dec 1980 |