logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Topping, Nikki Claire
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 2
    Morris, Noelle Lorna
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
    Mrs Noelle Lorna Morris
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Morris, Karl William
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
    Mr Karl William Morris
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 919 offsprings)
    Officer
    2006-05-02 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 5
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 876 offsprings)
    Officer
    2006-05-02 ~ 2006-05-02
    OF - Director → CIF 0
parent relation
Company in focus

MISTYBURN LTD

Period: 2006-05-02 ~ now
Company number: 05801626
Registered name
MISTYBURN LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
151,900 GBP2024-05-31
151,900 GBP2023-05-31
Cash at bank and in hand
1,849 GBP2024-05-31
1,834 GBP2023-05-31
Net Current Assets/Liabilities
-142,504 GBP2024-05-31
-144,272 GBP2023-05-31
Net Assets/Liabilities
9,396 GBP2024-05-31
7,628 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
9,296 GBP2024-05-31
7,528 GBP2023-05-31
Equity
9,396 GBP2024-05-31
7,628 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
151,900 GBP2024-05-31
151,900 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
151,900 GBP2024-05-31
151,900 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
415 GBP2024-05-31
667 GBP2023-05-31
Other Creditors
Amounts falling due within one year
959 GBP2024-05-31
960 GBP2023-05-31

  • MISTYBURN LTD
    Info
    Registered number 05801626
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2006-05-02 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.