opendata.bot
Company number
01437620

MISTREED LIMITED

Officer · RAJANI, Pratibha and 4 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
MISTREED LIMITED
Company number
01437620
Registered office
4 Oxhey Ridge Close, Northwood, Middlesex, HA6 3JU
Company type
Private limited company
Incorporated on
17 July 1979
Status
Active
Age
47 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
21 Oct 2026
Confirmation statement — last
07 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 23/02/1995
Active
director
Active
director
Appointed 09/09/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kamlesh Amratlal Rajani
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 23/02/1995
director Appointed 09/09/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/11/2018 Charge registered A registered charge
04/10/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Kamlesh Amratlal Rajani
11/09/2007 Charge registered Legal mortgage
10/09/2007 Charge registered Debenture
09/09/1997 Director resigned RAJANI, Amratlal Paragji
09/09/1997 Director appointed RAJANI, Pratibha
05/05/1995 Charge registered Deed of release and substitution
28/02/1995 Secretary resigned RAJANI, Kamlesh Amratlal
23/02/1995 Secretary appointed RAJANI, Pratibha
12/04/1989 Charge registered Further charge
28/10/1988 Charge registered Mortgage
30/04/1982 Charge registered Debenture
30/04/1982 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 13 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MISTREED LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 8 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Deed of release and substitution — persons entitled: Guardian Assurance PLC
outstanding
Further charge — persons entitled: Guardian Assurance
fully-satisfied
Mortgage — persons entitled: Guardian Assurance PLC
fully-satisfied
Debenture — persons entitled: Bank of Credit & Commerce International
fully-satisfied
Debenture — persons entitled: Bank of Credit & Commerce International
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mistreed Limited — HA6 3JU
Tier 1 · renews 08/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/01437620
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MISTREED LIMITED?
According to the official registry, the company number of MISTREED LIMITED is 01437620.
Where is MISTREED LIMITED registered?
The registered office is 4 Oxhey Ridge Close, Northwood, Middlesex, HA6 3JU.
Who runs MISTREED LIMITED?
RAJANI, Pratibha is listed among the officers of MISTREED LIMITED.
What is the SIC code of MISTREED LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MISTREED LIMITED?
Mr Kamlesh Amratlal Rajani is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of MISTREED LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does MISTREED LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 8 already satisfied.

About MISTREED LIMITED (01437620)

MISTREED LIMITED is a private limited company incorporated on 17 July 1979 and registered in the United Kingdom under company number 01437620. Its registered office is at 4 Oxhey Ridge Close, Northwood, Middlesex, HA6 3JU. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr Kamlesh Amratlal Rajani. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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