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MISTYBRIDGE LIMITED

Active
01534834·incorporated 1980-12-15

MISTYBRIDGE LIMITED is an active UK private limited company, incorporated on 15 December 1980 at Companies House (number 01534834; OpenRegistry canonical ID GB-01534834-mistybridge-limited). Sophymarine's OpenRegistry classifies it under SIC 53100 (Postal activities under universal service obligation), one of 1,632 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-12-15
Registered Address
UNIT 8 CONCORD BUSINESS CENTRE, CONCORD ROAD, LONDON, W3 0TR, UNITED KINGDOM
SIC
53100 — Postal activities under universal service obligation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MISTYBRIDGE LIMITED has 2 persons with significant control on file:

  • Caroline Ann O'Sullivan born 1963 resident in United Kingdom, British national. Notified 2023-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lee James O'Sullivan born 1967 resident in England, British national. Notified 2023-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Mr Patrick Joseph Sullivan born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Annie O'Sullivan born 1942 resident in England, Irish national. Notified 2021-08-18. Ceased 2023-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-01-02. Ceased 2021-08-18.

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