Miston Ltd
- Company number
- 12315329
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2019
- Dissolved
- 23 Sep 2026
- Nature of business
- Construction of domestic buildings
Registered office
Previous names
- MK Accountants For You Limited (until 22 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRZYK, Marcin | Director | 1 Jul 2023 | |
| KASPRZAK, Leszek | Director | 1 Jul 2023 | 1 Jul 2023 |
| JEDLINSKI, Krzysztof Slawomir | Director | 25 Apr 2023 | 1 Jul 2023 |
| IRZYK, Marcin | Director | 24 May 2021 | 25 Apr 2023 |
| IRZYK, Aleksandra Joanna | Director | 20 Apr 2021 | 25 Apr 2023 |
| IRZYK, Marcin | Director | 6 Feb 2021 | 20 Apr 2021 |
| KOBUS, Marcin Kazimierz | Director | 14 Nov 2019 | 6 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcin Irzyk | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jul 2023 | |
| Mr Krzysztof Jedlinki | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
25 Apr 2023 | 1 Oct 2023 |
| Mr Leszek Kasprzak | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jul 2023 | 1 Jul 2023 |
| Mr Marcin Irzyk | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
24 May 2021 | 25 Apr 2023 |
| Mrs Aleksandra Joanna Irzyk | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
20 Apr 2021 | 25 Apr 2023 |
| Mr Marcin Irzyk | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Trust |
6 Feb 2021 | 20 Apr 2021 |
| Mr Marcin Kazimierz Kobus | Significant Influence Or Control | 14 Nov 2019 | 6 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £10,119 | £21 | 2 |
| 30 Nov 2023 | £33,900 | £59,274 | 4 |
| 30 Nov 2022 | £98,302 | £118,609 | 2 |
| 30 Nov 2021 | £4,404 | £3,043 | 3 |
| 30 Nov 2020 Dormant | £2 | - | - |
Connections
Registered address
215 companies are registered at this address - likely a registration agent.