Mystic Meg Limited

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mystic meg limited
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Mystic Meg Limited

02421912Private Limited With Share Capital

4 Eastaff Croft, Woburn Sands, Milton Keynes, MK178GA
Incorporated

12/09/1989

Company Age

36 years

Directors

3

Employees

2

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Mystic Meg Limited (02421912) is a private limited with share capital incorporated on 12/09/1989 (36 years old) and registered in milton keynes, MK178GA. The company operates under SIC code 63990 - other information service activities n.e.c..

Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 12/09/1989
MK178GA
2 employees

Financial Overview

Total Assets

£12.0K

Liabilities

£1.2K

Net Assets

£10.8K

Cash

£5.4K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:20-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:08-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2003
Legacy
Category:Annual Return
Date:11-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2002
Legacy
Category:Annual Return
Date:13-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2001
Legacy
Category:Annual Return
Date:14-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:22-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1999
Legacy
Category:Annual Return
Date:24-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1997
Legacy
Category:Annual Return
Date:24-09-1997
Legacy
Category:Address
Date:30-01-1997
Legacy
Category:Annual Return
Date:29-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1996
Legacy
Category:Officers
Date:20-09-1996
Legacy
Category:Officers
Date:20-09-1996
Legacy
Category:Annual Return
Date:19-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:14-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-1994
Legacy
Category:Annual Return
Date:17-09-1993
Resolution
Category:Resolution
Date:09-03-1993
Resolution
Category:Resolution
Date:09-03-1993
Resolution
Category:Resolution
Date:09-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1993
Legacy
Category:Annual Return
Date:29-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-1992
Legacy
Category:Annual Return
Date:19-09-1991
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1991
Legacy
Category:Capital
Date:01-12-1989
Legacy
Category:Accounts
Date:01-12-1989
Legacy
Category:Officers
Date:08-11-1989
Legacy
Category:Address
Date:08-11-1989
Resolution
Category:Resolution
Date:25-10-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-1989
Incorporation Company
Category:Incorporation
Date:12-09-1989

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/07/2027
Filing Date10/02/2026
Latest Accounts31/10/2025

Trading Addresses

4 Eastaff Croft, Woburn Sands, Milton Keynes, MK178GARegistered
87 Victoria Street, St Albans, Hertfordshire, AL13XX

Contact

enquiries@mysticmeg.cominfo@mysticmeg.com
mysticmeg.com
4 Eastaff Croft, Woburn Sands, Milton Keynes, MK178GA