MISTON LTD
3 HESKETH ROAD, RIBBLETON, PRESTON PR2 6NS- Active
- Private Limited Company
- Company No. 12315329
- Last Updated: 01 Mar 2024
Company Profile
MISTON LTD was incorporated on Thursday, November 14, 2019 as a Private Limited Company with registered address in PRESTON. MISTON LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 10 months and 19 days.
| Name | MISTON LTD |
|---|---|
| Company number | 12315329 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HESKETH ROAD RIBBLETON PRESTON PR2 6NS |
|---|---|
| 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 |
|---|---|
| Mr Leszek Kasprzak Nationality: Polish |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Krzysztof Jedlinki Nationality: Polish |
Dates: Tuesday, April 25, 2023 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Marcin Irzyk Nationality: Polish |
Dates: Monday, May 24, 2021 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Aleksandra Joanna Irzyk Nationality: Polish |
Dates: Tuesday, April 20, 2021 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Marcin Irzyk Nationality: Polish |
Dates: Saturday, February 6, 2021 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
significant influence or control as trust
|
| Mr Marcin Kazimierz Kobus Nationality: Polish |
Dates: Thursday, November 14, 2019 - Saturday, February 6, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-33 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MISTON LTD.
Previous Names
| Name | Change Date |
|---|---|
| MISTON LTD | 14 Nov 2019 |
| MK ACCOUNTANTS FOR YOU LIMITED | 22 Feb 2021 |