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MISWELL OPERATIONS LIMITED Active

Company Number

05676099

Incorporation Date

2006-01-16

Registered Office Address

Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

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Company Officers & Directors

Name Role Appointed On Occupation Nationality / Residence
HUTCHIN, Susan Frances Secretary 2006-01-16 N/A British
HUTCHIN, Robert Michael Director 2006-01-16 N/A British / England

Persons of Significant Control (PSC)

Name Details Nature of Control Notified On
Mr Robert Michael Hutchin Individual Person With Significant Control Ownership of shares 25 to 50 percent 2016-04-06
Ms Susan Frances Hutchin Individual Person With Significant Control Ownership of shares 25 to 50 percent 2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name Shares Held Share Class & Currency Extraction Date
Mr Robert Michael Hutchin (PSC) 25 To 50 Percent Ordinary (GBP) 2016-04-06
Ms Susan Frances Hutchin (PSC) 25 To 50 Percent Ordinary (GBP) 2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type Value / Details Filing Date
Net Assets / Liabilities £N/A 2025-10-08
Average Number of Employees N/A 2025-10-08
Latest Accounts Filed Accounts with accounts type micro entity 2025-10-08
Account Statement Type Micro Entity N/A
Next Period End Date 2026-01-31 N/A
Next Accounts Due Date 2026-10-31 N/A
Accounts Overdue Status No N/A

Recent Filings & Documents

Date Type Description
2026-04-07 Confirmation Statement Confirmation statement with no updates
2025-11-19 Persons With Significant Control Change to a person with significant control
2025-11-19 Officers Change person secretary company with change date
2025-10-08 Accounts Accounts with accounts type micro entity
2025-04-01 Confirmation Statement Confirmation statement with no updates
2024-10-02 Accounts Accounts with accounts type micro entity
2024-04-02 Confirmation Statement Confirmation statement with no updates
2023-10-05 Accounts Accounts with accounts type micro entity
2023-04-03 Confirmation Statement Confirmation statement with no updates
2022-08-16 Accounts Accounts with accounts type micro entity
2022-04-14 Confirmation Statement Confirmation statement with no updates
2021-06-07 Accounts Accounts with accounts type micro entity
2021-04-16 Confirmation Statement Confirmation statement with no updates
2020-08-11 Accounts Accounts with accounts type micro entity
2020-04-06 Confirmation Statement Confirmation statement with no updates
2019-10-07 Accounts Accounts with accounts type micro entity
2019-04-08 Confirmation Statement Confirmation statement with no updates
2019-04-03 Officers Change person secretary company with change date
2018-10-03 Accounts Accounts with accounts type micro entity
2018-04-16 Confirmation Statement Confirmation statement with no updates
2017-10-27 Accounts Accounts with accounts type micro entity
2017-04-25 Confirmation Statement Confirmation statement with updates
2016-10-20 Accounts Accounts with accounts type total exemption small
2016-05-12 Annual Return Annual return company with made up date full list shareholders
2015-10-14 Accounts Accounts with accounts type total exemption small