# Misbourne Developments Ltd

## Details

- **Company number:** [13923042](https://find-and-update.company-information.service.gov.uk/company/13923042)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2022
- **Registered office:** C/O 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, WD23 1FL
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYNAN, Martin Christopher | director | 17 Feb 2022 |  |
| DIMITRIADIS, Christos | director | 28 Mar 2024 | 2 Sep 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Christopher Tynan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Sep 2024 |  |
| Mr Christos Dimitriadis | right-to-appoint-and-remove-directors | 28 Mar 2024 | 2 Sep 2024 |
| Mr Denis Lavrut | right-to-appoint-and-remove-directors | 28 Mar 2024 | 2 Sep 2024 |
| Mr Tamas Mark | right-to-appoint-and-remove-directors | 28 Mar 2024 | 2 Sep 2024 |
| Mr Ahmed Tayane | right-to-appoint-and-remove-directors | 28 Mar 2024 | 2 Sep 2024 |
| Mr Martin Christopher Tynan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Feb 2022 | 28 Mar 2024 |
| Mr Patrick George Lyons | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Feb 2022 | 28 Mar 2024 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2023 | £322 | 0 |




## Controls

- [Misbourne Residential Ltd](/company/14763956) (14763956)



## Directors' other companies

- [TYNAN, Martin Christopher](/person/6985920) - director at [Beverley Way Developments Ltd](/company/12958597)
- [TYNAN, Martin Christopher](/person/6985920) - director at [Elmo Holdings Ltd](/company/14104226)
- [TYNAN, Martin Christopher](/person/6985920) - director at [Misbourne Residential Ltd](/company/14763956)
- [TYNAN, Martin Christopher](/person/6985920) - director at [Carlford Residential Ltd](/company/15445399)
- [TYNAN, Martin Christopher](/person/6985920) - director at [Meadowland Asset Management Ltd](/company/15654769)
- [TYNAN, Martin Christopher](/person/6985920) - director at [Alfa Developments Ltd](/company/12169554)
- [TYNAN, Martin Christopher](/person/6985920) - director at [Carlford Developments Limited](/company/12089221)
- [TYNAN, Martin Christopher](/person/6985920) - director at [Meadowland Property Management Ltd](/company/15654809)
- [TYNAN, Martin Christopher](/person/6985920) - director at [Water Lane Developments (Richmond) Ltd](/company/16828064)
- [TYNAN, Martin Christopher](/person/6985920) - director at [Symal Developments Ltd](/company/12454992)



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