Menna Overview
Here’s a quick overview of MYSTIC MEG LIMITED 👀 — a Milton Keynes, Uk based business that started in 1989.
MYSTIC MEG LIMITED
- Company statusactive
- Company No02421912
- Age36 years 10 months Incorporated 12 September 1989
- Officers3
Address
4 Eastaff Croft, Woburn Sands, Milton Keynes, Uk, MK17 8GA, England
MYSTIC MEG LIMITED is an active company incorporated on 12 September 1989 and based in Milton Keynes, Uk, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Change Person Secretary Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAPLAND, David Ernest George | secretary | 12 Sept 1996 | |
| CAMFIELD, Alan James | director | Feb 1955 | 31 Jan 2023 |
| PALMER, Janine Vivienne | director | Jan 1963 | 03 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Dorothy Taylor | Dec 1950 | 16 May 2024 |
| Ms Janine Vivienne Palmer | Jan 1963 | 16 May 2024 |
| Ms Margaret Anne Lake | Jul 1942 | 06 Apr 2016 |
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SHAPLAND, David Ernest George are mutual persons.
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CAMFIELD, Alan James are mutual persons.
PALMER, Janine Vivienne are mutual persons.
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TABSEC LIMITED is a mutual person.
TABSEC LIMITED is a mutual person.
TABSEC LIMITED is a mutual person.
TABSEC LIMITED is a mutual person.
TABSEC LIMITED is a mutual person.
TABSEC LIMITED is a mutual person.
TABSEC LIMITED is a mutual person.
TABSEC LIMITED is a mutual person.
TABSEC LIMITED is a mutual person.
TABSEC LIMITED is a mutual person.
TABSEC LIMITED is a mutual person.
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Here’s a quick overview of MYSTIC MEG LIMITED 👀 — a Milton Keynes, Uk based business that started in 1989.