MH

MISTRAL HOLDINGS LIMITED

Active

Company number 09857706

Cheltenham, United Kingdom · Incorporated 5 November 2015

Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, United Kingdom

Last updated on 16 August 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 November 2015

Company overview

Mistral Holdings Limited is an active private limited company incorporated on 5 November 2015. It is registered in England and Wales with its registered office at Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA. The company’s principal activity is classified under SIC code 74990 (non-trading or other business support service activities).

It prepares group accounts. The most recent accounts, made up to 31 May 2025, were of group type, with the next accounts due by 28 February 2027. The confirmation statement was last made up to 4 November 2025 and the next is due by 18 November 2026. The company has no charges, no insolvency history and has never been liquidated.

The current directors are Benjamin Rudwick Copithorne, Josephine Lloyd and Timothy Read, all British nationals resident in England. The ultimate controlling entity is Mistral Holdings Trust Limited, which holds 75–100% of the shares and voting rights as a trust. Recent filings in March 2026 record the termination of one director and the appointment of another.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
2 months left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mistral Holdings Trust Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
2 November 2022

Funding

1 funding round
19 November 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Accounts With Accounts Type Group
Accounts
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Group
Accounts
21 November 2024 View
Accounts With Accounts Type Group
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Accounts With Accounts Type Group
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2022 View
Capital Name Of Class Of Shares
Capital
4 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 November 2022 View
Resolution
Resolution
4 November 2022 View
Resolution
Resolution
4 November 2022 View
Memorandum Articles
Incorporation
4 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 November 2022 View
Accounts With Accounts Type Group
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 May 2021 View
Accounts With Accounts Type Group
Accounts
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Group
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Accounts With Accounts Type Group
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Group
Accounts
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Capital Cancellation Shares
Capital
21 December 2016 View
Capital Cancellation Shares
Capital
21 December 2016 View
Capital Return Purchase Own Shares
Capital
6 December 2016 View
Capital Return Purchase Own Shares
Capital
6 December 2016 View
Accounts With Accounts Type Group
Accounts
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Capital Allotment Shares
Capital
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 November 2015 View
Incorporation Company
Incorporation
5 November 2015 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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