ML

MISTYWELL LIMITED

Active

Company number 01534273

Eastbourne, United Kingdom · Incorporated 11 December 1980

Administration Office, The Enterprise Centre, Station Parade, Eastbourne, East Sussex, BN21 1BD, United Kingdom

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,000
Shares allotted
30,544
Latest round
30 November 2021

Company overview

MISTYWELL LIMITED is an active private limited company incorporated on 11 December 1980 and registered in England and Wales. Its registered office is at Administration Office, The Enterprise Centre, Station Parade, Eastbourne, East Sussex, BN21 1BD. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It currently prepares total-exemption-full accounts. The most recent accounts, made up to 30 April 2025, were filed on 10 November 2025. The next accounts for the period ending 30 April 2026 are due by 31 January 2027. The company is up to date with confirmation statements; the latest was made up to 22 February 2026.

The board currently comprises three directors: Ludovic Mark James Mackenzie (appointed 7 March 2016), Nathalie Anne Weller (appointed 1 May 2022) and Denise Alice Harwood (appointed 7 March 2016). The company has no charges on the register, no insolvency history and has never been liquidated. Persons with significant control notifications from 2017 have since ceased, and a PSC statement is now in force.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
30 November 2021
ORDINARY · 30,544 shares allotted
£10,000
7 April 2018
Shares allotted · 0 shares allotted
—
25 September 2017
Shares allotted · 0 shares allotted
—
20 September 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 30,544 shares)
£10,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2025 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Change Person Director Company With Change Date
Officers
4 April 2024 View
Change Person Director Company With Change Date
Officers
4 April 2024 View
Change Person Director Company With Change Date
Officers
4 April 2024 View
Change Person Secretary Company With Change Date
Officers
4 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2022 View
Resolution
Resolution
10 August 2022 View
Legacy
Insolvency
10 August 2022 View
Legacy
Capital
10 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2022 View
Capital Allotment Shares
Capital
12 January 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Capital Allotment Shares
Capital
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Capital Allotment Shares
Capital
19 October 2017 View
Capital Allotment Shares
Capital
19 October 2017 View
Resolution
Resolution
12 September 2017 View
Statement Of Companys Objects
Change Of Constitution
12 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
14 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Legacy
Mortgage
19 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2006 View
Legacy
Capital
24 August 2006 View
Resolution
Resolution
24 August 2006 View
Resolution
Resolution
24 August 2006 View
Resolution
Resolution
12 June 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Annual Return
22 January 2004 View
Legacy
Officers
13 October 2003 View
Accounts With Accounts Type Small
Accounts
19 September 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Small
Accounts
23 January 2003 View
Accounts With Accounts Type Small
Accounts
20 February 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Small
Accounts
23 January 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Capital
11 September 2000 View
Legacy
Annual Return
12 January 2000 View
Accounts With Accounts Type Small
Accounts
23 December 1999 View
Legacy
Annual Return
30 December 1998 View
Accounts With Accounts Type Small
Accounts
25 November 1998 View
Accounts With Accounts Type Small
Accounts
30 January 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Mortgage
24 September 1997 View
Accounts With Accounts Type Small
Accounts
25 February 1997 View
Legacy
Annual Return
16 January 1997 View
Legacy
Annual Return
30 April 1996 View
Accounts With Accounts Type Full
Accounts
1 March 1996 View
Accounts With Accounts Type Small
Accounts
30 March 1995 View
Legacy
Annual Return
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 July 1994 View
Accounts With Accounts Type Full
Accounts
21 December 1993 View
Accounts With Accounts Type Full
Accounts
15 February 1993 View
Legacy
Annual Return
4 February 1993 View
Legacy
Capital
23 September 1992 View
Accounts With Accounts Type Full
Accounts
4 June 1992 View
Legacy
Annual Return
6 May 1992 View
Legacy
Mortgage
30 April 1992 View
Accounts With Accounts Type Full
Accounts
28 April 1991 View
Legacy
Annual Return
10 April 1991 View
Legacy
Annual Return
10 April 1991 View
Accounts With Accounts Type Full
Accounts
25 October 1990 View
Legacy
Accounts
25 October 1990 View
Accounts With Accounts Type Small
Accounts
25 July 1989 View
Legacy
Annual Return
25 July 1989 View
Legacy
Mortgage
9 December 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Mortgage
13 April 1988 View
Accounts With Made Up Date
Accounts
18 March 1988 View
Legacy
Annual Return
18 March 1988 View
Accounts With Made Up Date
Accounts
16 July 1987 View
Accounts With Made Up Date
Accounts
16 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 October 1986 View
Legacy
Address
18 September 1986 View
Legacy
Mortgage
23 July 1986 View
Legacy
Mortgage
23 July 1986 View
Incorporation Company
Incorporation
11 December 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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