• UK
  • MISTRAS PROPERTIES LIMITED - Unit 15 Norman Way, Over, Cambridge, CB24 5QE, United Kingdom

Company Information

Company registration number
07799365
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 15 Norman Way
Over
Cambridge
CB24 5QE
England
Unit 15 Norman Way, Over, Cambridge, CB24 5QE, England UK

Management

Managing Directors
BRADSHAW, Timothy Peter
BURNS, Jonathan Mark, Dr
KEEFE, Michael Charles
WYLIE, Carol Jane
Company secretaries
HS SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-10-06
Age Of Company
2011-10-06 13 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mistras Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-10-20
Last Date: 2024-10-06

MISTRAS PROPERTIES LIMITED Company Description

MISTRAS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07799365. Its current trading status is "live". It was registered 2011-10-06. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary.It can be contacted at Unit 15 Norman Way .
More information

Get MISTRAS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mistras Properties Limited - Unit 15 Norman Way, Over, Cambridge, CB24 5QE, United Kingdom

2011-10-06 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-10-08) - CS01

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  • accounts-with-accounts-type-full (2024-08-31) - AA

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  • appoint-person-director-company-with-name-date (2024-08-05) - AP01

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  • termination-director-company-with-name-termination-date (2024-08-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-25) - AP01

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  • accounts-with-accounts-type-full (2023-11-22) - AA

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  • confirmation-statement-with-no-updates (2023-10-18) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2022-04-27) - AP04

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  • confirmation-statement-with-no-updates (2022-10-06) - CS01

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  • accounts-with-accounts-type-small (2022-12-06) - AA

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  • mortgage-satisfy-charge-full (2022-12-21) - MR04

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  • accounts-with-accounts-type-small (2021-09-29) - AA

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  • appoint-person-director-company-with-name-date (2021-08-10) - AP01

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  • confirmation-statement-with-no-updates (2021-10-12) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-12) - TM01

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  • change-to-a-person-with-significant-control (2020-08-25) - PSC05

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  • legacy (2020-12-29) - PARENT_ACC

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  • legacy (2020-12-29) - GUARANTEE2

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  • legacy (2020-12-29) - AGREEMENT2

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  • accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA

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  • confirmation-statement-with-no-updates (2020-10-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA

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  • legacy (2019-12-27) - PARENT_ACC

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  • legacy (2019-12-27) - AGREEMENT2

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  • legacy (2019-12-27) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01

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  • termination-director-company-with-name-termination-date (2018-08-22) - TM01

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  • legacy (2018-10-07) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2018-08-22) - AP01

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  • legacy (2018-10-07) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA

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  • legacy (2018-10-07) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-10-07) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA

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  • legacy (2017-10-11) - PARENT_ACC

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  • legacy (2017-10-11) - AGREEMENT2

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  • legacy (2017-10-11) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2017-10-07) - CS01

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  • legacy (2017-02-06) - PARENT_ACC

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  • legacy (2017-02-06) - AGREEMENT2

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  • legacy (2017-02-06) - GUARANTEE2

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  • change-account-reference-date-company-previous-shortened (2017-02-03) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-24) - AD01

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  • confirmation-statement-with-updates (2016-11-19) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-02-09) - AA

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  • legacy (2016-02-09) - GUARANTEE2

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  • legacy (2016-02-09) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2016-01-28) - AP01

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  • legacy (2016-02-09) - PARENT_ACC

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  • legacy (2015-02-12) - PARENT_ACC

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  • gazette-notice-compulsory (2015-05-05) - GAZ1

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  • legacy (2015-05-05) - AGREEMENT2

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  • legacy (2015-02-12) - GUARANTEE2

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  • gazette-filings-brought-up-to-date (2015-05-06) - DISS40

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

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  • legacy (2014-02-28) - AGREEMENT2

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  • legacy (2014-02-28) - PARENT_ACC

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  • legacy (2014-02-03) - GUARANTEE2

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  • appoint-person-director-company-with-name (2014-03-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01

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  • miscellaneous (2013-09-02) - MISC

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  • change-account-reference-date-company-previous-shortened (2013-04-24) - AA01

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  • accounts-with-accounts-type-full (2013-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

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  • change-person-director-company-with-change-date (2012-05-27) - CH01

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  • appoint-person-director-company-with-name (2012-04-12) - AP01

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  • legacy (2012-01-07) - MG01

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  • incorporation-company (2011-10-06) - NEWINC

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