OpenCompanies

Mizen Capital Limited

Company number
12273916
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Oct 2019
Dissolved
18 Aug 2026
Nature of business
Buying and selling of own real estate

Registered office

No 1 Railshead Road
St Margarets
Isleworth
TW7 7EP

Officers

NameRoleAppointedResigned
TANSEY, Barry Bernard Secretary 22 Oct 2019 23 May 2025
TANSEY, Alan Joseph Director 22 Oct 2019 23 May 2025
TANSEY, Bernard Joseph Director 22 Oct 2019

Control

NameNature of controlNotifiedCeased
Mizen Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Oct 2019 1 Jun 2022
Mizen ( Heron House ) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2023 3 Jan 2025
Mr Barry Mcinerney Protector Significant Influence Or Control As Trust 1 Nov 2022 3 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £100 £11,585 0
31 Oct 2023 - - -
31 Oct 2022 Dormant £100 £100 -
31 Oct 2021 Dormant £100 £100 -
31 Oct 2020 Dormant £100 £100 -

Connections

Directors’ other companies

Companies at the same address

Data