OpenCompanies

Mistick Limited

Company number
02352631
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Feb 1989
Nature of business
Residents property management
Corporate group
Mm2 Holdings Ltd (5 companies)

Registered office

The Chestnuts
169 Norwich Road
Wisbech
PE13 3TA

Officers

NameRoleAppointedResigned
HARRIS, Margaret Jane Secretary - 1 Mar 1993
STEWART, Stephen Secretary 2 Mar 1993 19 Feb 1995
WINTERS, Richard George Director - 31 Oct 1997
WINTERS, Patricia Dorothy Director - 31 Oct 1997
WINTERS, Patricia Dorothy Secretary 19 Feb 1995 31 Oct 1997
HARRIS, Andrew Martyn Director - 15 Oct 1998
CONROY, Anne M Director - 2 Feb 1999
MOUNTAIN, Bernard Rex Director 15 Oct 1998 26 Mar 1999
TIBBS, Kerry Ann Director 31 Oct 1997 1 Dec 2000
CULLING, Patricia Voilet Secretary 18 Jan 1999 31 Dec 2002
STEWART, Raye Director 3 Feb 1999 10 Dec 2003
STEWART, Stephen Director - 18 Dec 2003
PEARSON, Natasha Director 1 May 1999 31 May 2005
PEARSON, Natasha Secretary 1 Jan 2003 19 Aug 2005
HENSHAW, Ashley Director 18 Dec 2003 31 May 2007
GREEN, Charlotte Ann Director 31 May 2005 22 Feb 2008
READER, Julie Secretary 19 Aug 2005 26 Sep 2009
READER, Stephen Andrew Director 27 Mar 2001 31 Mar 2011
GREAVES, Brian Michael Director 27 Mar 1999 31 Mar 2011
BENNETT, Karl Rodney Director 31 May 2007 2 Sep 2013
BENNETT, Karl Rodney Director 19 Feb 2008 6 Jun 2025
MAUREMOOTOO, Fatma Ishill Director 6 Jun 2025 29 Jun 2026
MAUREMOOTOO, Arnas Director 6 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Karl Rodney Bennett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Jun 2025
Tudor Lodge Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 Dormant - - 0
31 Jan 2024 - - -
31 Jan 2023 - - -
31 Jan 2022 - - -
31 Jan 2021 - - -
31 Jan 2020 -£1,093 - 1
31 Jan 2019 £1,093 - -
31 Jan 2018 £961 - -
31 Jan 2017 -£841 £61 -
31 Jan 2016 -£762 £25 -
31 Jan 2015 - - -
31 Jan 2014 -£642 £10 -
31 Jan 2013 -£582 £45 -
31 Jan 2012 -£522 £65 -
31 Jan 2011 £416 £107 -
31 Jan 2010 £536 £107 -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
3 Aug 1993 - - -
3 Aug 1992 - - -
3 Aug 1991 - - -
3 Aug 1990 - - -

Connections

Owned by

Mistick Limited → Tudor Lodge Investments Ltd → Mm2 Holdings Ltd

Companies at the same address

Data