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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

MISBOURNE DEVELOPMENTS LTD

Private Limited Company (Ltd.)•Liquidation

Summary

Country🇬🇧United Kingdom
StatusLiquidation
Registration Number13923042
Founded17/02/2022
PurposeDevelopment of building projects
AddressC/O 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusLiquidation
Registration Date17/02/2022
Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (16 events)

01/09/2025

Status changed

active - proposal to strike off → liquidation

01/09/2025

Address updated

C/O 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, Wd23 1FL

17/02/2022

Appointed Patrick George Lyons (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Denis Samuel Lavrut

Right to appoint directors

Appointed: 28/03/2024

—
Ahmed Tayane

Right to appoint directors

Appointed: 28/03/2024 · Resigned: 02/09/2024

—
Tamas Mark

Right to appoint directors

Appointed: 28/03/2024 · Resigned: 02/09/2024

—
Denis Lavrut

Right to appoint directors

Appointed: 28/03/2024 · Resigned: 02/09/2024

—
Chris, Dimitriadis

Right to appoint directors

Appointed: 28/03/2024 · Resigned: 02/09/2024

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (13 changes)

02/09/2024

Resigned Ahmed Tayane (person)

Person with significant control

02/09/2024

Resigned Tamas Mark (person)

Person with significant control

17/02/2022

Appointed Patrick George Lyons (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

C/O 3 Chandlers House Hampton Mews

191-195 Sparrows Herne

Bushey

Hertfordshire

WD23 1FL

Financials

Key figures from annual accounts filings.

Convert to

2023

Total assets: £-46.4K

Key figures

Total assets

2023£-46,350

Equity

2023£-46,350

Current Assets

2023£18,647,921

Net Current Assets Liabilities

2023£-46,350

Total Assets Less Current Liabilities

2023£-46,350

Cash Bank On Hand

2023£322

Debtors

2023£3,264,299

Other Debtors

2023£943

Creditors

2023£18,694,271

Trade Creditors Trade Payables

2023£409,758

Other Creditors

2023£13,250,856

Accrued Liabilities

2023£5,017,564

Prepayments

2023£15,975

Total Inventories

2023£15,383,300
Metric2023
Total assets£-46,350
Equity£-46,350
Current Assets£18,647,921
Net Current Assets Liabilities£-46,350
Total Assets Less Current Liabilities£-46,350
Cash Bank On Hand£322
Debtors£3,264,299
Other Debtors£943
Creditors£18,694,271
Trade Creditors Trade Payables£409,758
Other Creditors£13,250,856
Accrued Liabilities£5,017,564
Prepayments£15,975
Total Inventories£15,383,300

Documents

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-07-18

06/08/2025

View

Change of registered office address

06/08/2025

View

Appointment of a voluntary liquidator

06/08/2025

View

Statement of affairs

05/08/2025

View

Compulsory strike-off action has been discontinued

29/01/2025

View

First Gazette notice for compulsory strike-off

10/12/2024

View

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Cessation as person with significant control

06/09/2024

View

Cessation as person with significant control

06/09/2024

View

Confirmation statement

06/09/2024

View

Showing 1–10 of 38

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2023)
-£46,350
  2. –Bushey
  3. –MISBOURNE DEVELOPMENTS LTD
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