MISTRAL ASSET FINANCE LIMITED

Key Data

Status

Active

Company No.

05171967

Incorporation date

06/07/2004

Size

Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

02/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (19 pages)

30/03/2026

Director's details changed for Mistral Holdings Guernsey Limited on 2026-03-30

View PDF (1 pages)

22/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

08/05/2025

Director's details changed for Mistral Holdings Guernsey Limited on 2025-05-08

View PDF (1 pages)

08/05/2025

Change of details for Mr Simon Anthony Fawcett as a person with significant control on 2025-05-08

View PDF (2 pages)

02/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

09/01/2025

Appointment of Mr Priyesh Shah as a director on 2025-01-09

View PDF (2 pages)

09/01/2025

Appointment of Mr Priyesh Shah as a secretary on 2025-01-09

View PDF (2 pages)

09/01/2025

Registered office address changed from Clarence House Clarence Street Manchester M2 4DW England to 411-413 Oxford Street London W1C 2PE on 2025-01-09

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

17/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

07/08/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

13/07/2023

Resolutions

View PDF (1 pages)

30/06/2023

Termination of appointment of Steven Andrew Nicholas Paxton as a director on 2023-06-30

View PDF (1 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

21/06/2023

Termination of appointment of Steven Paxton as a secretary on 2023-06-19

View PDF (1 pages)

12/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

27/03/2023

Appointment of Mr Frederick Thomas Barrington Fuller as a director on 2023-03-27

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moore, William	Director	04/11/2009 - 31/08/2014	11
Shah, Priyesh	Director	09/01/2025 - Present	21
Hallworth, Robert James	Director	28/01/2010 - 30/06/2011	4
Mistry, Tarunkumar Vallabhbhai	Director	01/09/2018 - Present	14
Smith, Joeline Marie	Director	01/05/2019 - 03/11/2021	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MISTRAL ASSET FINANCE LIMITED

MISTRAL ASSET FINANCE LIMITED is an(a) Active company incorporated on 06/07/2004 with the registered office located at 411-413 Oxford Street, London W1C 2PE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MISTRAL ASSET FINANCE LIMITED?

MISTRAL ASSET FINANCE LIMITED is currently Active. It was registered on 06/07/2004 .

Where is MISTRAL ASSET FINANCE LIMITED located?

MISTRAL ASSET FINANCE LIMITED is registered at 411-413 Oxford Street, London W1C 2PE.

What does MISTRAL ASSET FINANCE LIMITED do?

MISTRAL ASSET FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for MISTRAL ASSET FINANCE LIMITED?

The latest filing was on 02/04/2026: Accounts for a small company made up to 2025-12-31.