MYSTRAL CONSULTING LIMITED

10 SECOND AVENUE, CARLTON, NOTTINGHAM  NG4 1GJ
  • Active
  • Private Limited Company
  • Company No. 03923759
  • Last Updated: 01 Mar 2024

Company Profile

MYSTRAL CONSULTING LIMITED was incorporated on Friday, February 11, 2000 as a Private Limited Company with registered address in NOTTINGHAM. MYSTRAL CONSULTING LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 25 years and 11 days.

Name MYSTRAL CONSULTING LIMITED
Company number 03923759
Company type Private Limited Company
Incorporation date 11 Feb 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 10 SECOND AVENUE
CARLTON
NOTTINGHAM
NG4 1GJ
Country Of Origin ENGLAND

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
Mr Richard Clulow Nationality: British Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jeremy Stewart Anderson Nationality: British Dates: Wednesday, February 1, 2017 - Saturday, January 1, 2022
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 MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-237 days left)
Latest accounts 30 September 2022
Next confirmation statement due 11 March 2017
Last confirmation statement dated 11 February 2016

Mortgages

No mortgages have been registered against MYSTRAL CONSULTING LIMITED.

Previous Names

Name Change Date
MYSTRAL CONSULTING LIMITED 11 Feb 2000
A.P.S. (NOTTINGHAM) LIMITED 22 Nov 2013