MIZEN ( GWYNNE ROAD ) LIMITED

Active Old Isleworth

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
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MIZEN ( GWYNNE ROAD ) LIMITED

Buying and selling of own real estate

Founded 2 Mar 2016 Active Old Isleworth, England 1 employees website.com
Buying and selling of own real estate

Previous Company Names

MIZEN ( ACTON ) LIMITED 2 Mar 2016 — 22 Jul 2016
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £-621K £98K 2024 year on year
Total assets £1M £280K 2024 year on year
Total Liabilities £2M £183K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

No 1 Railshead Road St Margarets Old Isleworth Middlesex TW7 7EP England

Full company profile for MIZEN ( GWYNNE ROAD ) LIMITED (10037346), an active company based in Old Isleworth, England. Incorporated 2 Mar 2016. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£765.00

Decreased by £712.00 (-48%)

Net Assets

-£620.57k

Decreased by £98.37k (-19%)

Total Liabilities

£1.74M

Decreased by £182.66k (-10%)

Turnover

N/A

Employees

1

Debt Ratio

156%

Increased by 19 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Alan Joseph TanseyDirectorIrishIreland542 Mar 2016Active
Barry Bernard TanseySecretaryUnknownUnknown8 Mar 2016Active

Shareholders

Shareholders (1)

J T H Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 8 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mizen Properties Limited

Ceased 8 Dec 2021

Ceased

Aspire Trustees Limited

Ceased 27 Feb 2018

Ceased

Group Structure

Group Structure

MIZEN ( GWYNNE ROAD ) LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
56-66 Gwynne Road, London (SW11 3UW) WANDSWORTH
Freehold£2,091,78825 Nov 2016
56-66 Gwynne Road, London (SW11 3UW)
Freehold £2,091,788
Added 25 Nov 2016
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Nov 2025OfficersTermination of Alan Joseph Tansey as director on 24 Oct 2025
4 Nov 2025OfficersAppointment of Mr Bernard Joseph Tansey as director on 24 Oct 2025
18 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with no updates
23 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Nov 2025 Officers

Termination of Alan Joseph Tansey as director on 24 Oct 2025

4 Nov 2025 Officers

Appointment of Mr Bernard Joseph Tansey as director on 24 Oct 2025

18 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 29 Dec 2025

Termination of Alan Joseph Tansey as director on 24 Oct 2025

6 months ago on 4 Nov 2025

Appointment of Mr Bernard Joseph Tansey as director on 24 Oct 2025

6 months ago on 4 Nov 2025

Confirmation statement made on 1 Mar 2025 with no updates

1 years ago on 18 Mar 2025