Mynthurst Estates Limited
- Company number
- 13796097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2021
- Nature of business
- Mixed farming
Freshwater fishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILIFFE, Edward Richard, The Honourable | Director | 25 Oct 2024 | |
| STONE, Andrew Jonathan | Director | 13 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Honourable Edward Richard Iliffe | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Oct 2024 | |
| Mr Andrew Jonathan Stone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Dec 2021 | |
| Mrs Nicola Jane Farquhar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Dec 2021 | 25 Oct 2024 |
| Mr Charles Robert Henry Stone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Dec 2021 | 25 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £5,287,541 | 0 |
| 31 Mar 2024 | £3,795,379 | 0 |
| 31 Mar 2023 | £3,762,095 | 0 |
Connections
Directors’ other companies
- ILIFFE, Edward Richard, The Honourable - Director at Blacket Turner & Co Limited
- ILIFFE, Edward Richard, The Honourable - Director at Marina Developments Limited
- ILIFFE, Edward Richard, The Honourable - Director at Penton Hook Holdings Limited
- ILIFFE, Edward Richard, The Honourable - Director at YG Developments Limited
- STONE, Andrew Jonathan - Director at CFT Kitchen Limited
- STONE, Andrew Jonathan - Llp-Designated-Member at St Albans Sporting Estates LLP