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Companies House/London/Company profile

MISTLETOE COMPANY

Active
16085875·incorporated 2024-11-18

MISTLETOE COMPANY is an active UK private unlimited company, incorporated on 18 November 2024 at Companies House (number 16085875; OpenRegistry canonical ID GB-16085875-mistletoe-company). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2024-11-18
Registered Address
WEDLAKE BELL LLP, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MISTLETOE COMPANY has 2 persons with significant control on file:

  • Adam Stuart King born 1986 resident in United Kingdom, British national. Notified 2024-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Linda Abigail King born 1985 resident in United Kingdom, British national. Notified 2024-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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