MH

MISTLETOE HOLDINGS LIMITED

Active

Company number 10599892

Southampton, England · Incorporated 3 February 2017

Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA, England

Last updated on 24 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Michael John Tomkinson
Born June 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 February 2017

Funding

2 funding rounds
18 October 2017
Shares allotted · 0 shares allotted
—
18 October 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Change Person Director Company With Change Date
Officers
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Legacy
Miscellaneous
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Capital Variation Of Rights Attached To Shares
Capital
15 January 2019 View
Capital Name Of Class Of Shares
Capital
15 January 2019 View
Resolution
Resolution
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Confirmation Statement
Confirmation Statement
5 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2017 View
Capital Allotment Shares
Capital
2 November 2017 View
Capital Allotment Shares
Capital
2 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2017 View
Incorporation Company
Incorporation
3 February 2017 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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