Mister Capital Holdings Limited
- Company number
- 05834475
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2006
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Logica Group Limited (until 22 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MISTER, Yakub | Secretary | 1 Jun 2006 | 27 Jun 2006 |
| MISTER, Asima | Director | 21 Jun 2006 | 20 Dec 2006 |
| MISTER, Asima | Director | 27 Feb 2012 | 31 Dec 2014 |
| MISTER, Asima | Secretary | 27 Jun 2006 | 31 Dec 2014 |
| MISTER, Zubeir Yakub | Director | 1 Jun 2006 | 1 Dec 2017 |
| MISTER, Yakub Ahmed | Director | 1 Jun 2013 | 1 Apr 2019 |
| MISTER, Yakub Ahmed | Director | 5 Apr 2020 | 14 Apr 2021 |
| MISTER, Frances | Director | 1 Apr 2019 | 22 Aug 2022 |
| MISTER, Zubeir Yakub | Secretary | 16 May 2018 | 22 Aug 2022 |
| MISTER, Zubeir Yakub | Director | 10 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Frances Mister | Significant Influence Or Control | 31 Jul 2021 | 23 Aug 2022 |
| Mr Yakub Ahmed Mister | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Aug 2022 |
| Mr Zubeir Yakub Mister | Significant Influence Or Control | 23 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £5,027,799 | £10,982 | 1 |
| 30 Jun 2024 | £4,486,980 | £33,624 | 1 |
| 30 Jun 2023 | £3,676,626 | £48,119 | 1 |
| 30 Jun 2022 | £3,378,914 | £62,593 | 1 |
| 30 Jun 2021 | £2,468,538 | - | 1 |
| 30 Jun 2020 | £2,468,538 | £21,580 | 1 |
| 30 Jun 2019 | £2,118,606 | £21,580 | - |
| 30 Jun 2018 | -£2,053,365 | - | - |
| 30 Jun 2017 | £1,770,575 | £527,743 | - |
| 30 Jun 2016 | £1,496,535 | £269,292 | - |
| 30 Jun 2015 | £1,316,626 | £782,480 | - |
| 30 Jun 2014 | £1,141,670 | £942,767 | - |
| 30 Jun 2013 | £1,021,472 | £455,388 | - |
| 30 Jun 2012 | £545,982 | £23,250 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Directors’ other companies
- MISTER, Zubeir Yakub - Director at Church House 96 Ltd
- MISTER, Zubeir Yakub - Director at Z-Capital Ltd
- MISTER, Zubeir Yakub - Director at 107 Penny St Ltd
Companies at the same address
- 1 Bulk Road Ltd (11434733)
- 41-45 North Road Ltd (11128685)