Mistral Consultancy Limited
- Company number
- 04397826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2002
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEYDON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Mar 2002 | 19 Mar 2002 |
| THEYDON NOMINEES LIMITED | Corporate-Nominee-Director | 19 Mar 2002 | 19 Mar 2002 |
| BOWEN, David Hilton | Director | 19 Mar 2002 | 11 Sep 2018 |
| BOWEN, David Gareth | Director | 7 Aug 2018 | |
| BOWEN, Jennifer | Secretary | 19 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Hilton Bowen | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Feb 2022 |
| Mr David Gareth Bowen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2020 | |
| Mrs Jennifer Bowen | Significant Influence Or Control Significant Influence Or Control As Trust |
11 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £379,931 | - | 2 |
| 29 Feb 2024 | £202,090 | - | 2 |
| 28 Feb 2023 | £221,339 | - | 2 |
| 28 Feb 2022 | £373,598 | - | 2 |
| 28 Feb 2021 | £307,552 | - | 2 |
| 28 Feb 2020 | £280,519 | - | 2 |
| 28 Feb 2019 | £194,912 | - | - |
| 31 Aug 2017 | £102,850 | - | - |
| 31 Aug 2016 | £68,094 | - | - |
| 31 Aug 2015 | £4,599 | - | - |
| 31 Aug 2014 | £32,585 | - | - |
| 31 Aug 2013 | £25,216 | £158,701 | - |
| 31 Aug 2012 | £39,957 | £67,385 | - |
| 31 Aug 2011 | £83,018 | £65,106 | - |
| 31 Aug 2010 | £91,913 | £77,242 | - |
| 31 Aug 2009 | £77,646 | £24,756 | - |
| 31 Aug 2008 | £56,592 | £51,309 | - |
| 31 Aug 2007 | £95,137 | £45,212 | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |