OpenCompanies

Misterroy Limited

Company number
03247719
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 1996
Nature of business
Sea and coastal freight water transport

Registered office

2 Wave Road
Thorney Bay Road
Canvey Island
SS8 0FY

Previous names

  • Beneco Limited (until 5 Sep 2014)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 10 Sep 1996 18 Sep 1996
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Sep 1996 18 Sep 1996
LUSCOMBE, Jean Allan Secretary 18 Sep 1996
LUSCOMBE, Roy Stanley Director 18 Sep 1996

Control

NameNature of controlNotifiedCeased
Mr Roy Stanley Luscombe Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
10 Sep 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £761,285 £923 1
30 Sep 2024 £776,769 £25,332 1
30 Sep 2023 £781,150 £49,737 1
30 Sep 2022 £783,478 £40,597 1
30 Sep 2021 £783,887 £28,467 1
30 Sep 2020 £906,246 £73,417 1
30 Sep 2019 £1,031,497 £55,586 1
30 Sep 2018 £1,035,375 £61,511 1
30 Sep 2017 £1,460,854 £52,138 1
30 Sep 2016 £1,459,691 £50,899 -
30 Sep 2015 £1,451,948 £71,202 -
30 Sep 2014 £1,584,610 £21,437 -
30 Sep 2013 £1,659,577 £1,163 -
30 Sep 2012 £1,656,748 £765,333 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -

Data