Mystrica Ltd in Edinburgh

Mystrica Ltd

Founded in 2006, Mystrica, classified under reg no. SC312970 is an active company. Currently registered at 39 Charterhall Road EH9 3HS, the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Jane M., Douglas M.. Of them, Douglas M. has been with the company the longest, being appointed on 31 July 2007 and Jane M. has been with the company for the least time - from 22 March 2013. As of 29 May 2024, there was 1 ex secretary - Jane M.. There were no ex directors.

Mystrica Ltd Address / Contact

Office Address	39 Charterhall Road
Office Address2	Edinburgh
Town
Post code	EH9 3HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC312970
Date of Incorporation	Mon, 4th Dec 2006
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Jane M.

Position: Director

Appointed: 22 March 2013

Douglas M.

Position: Director

Appointed: 31 July 2007

Jane M.

Position: Secretary

Appointed: 31 July 2007

Resigned: 22 March 2013

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Douglas M. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the PSC register is Jane M. This PSC owns 25-50% shares.

Douglas M.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Jane M.

Notified on	4 December 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	16 020	18 895	11 999	6 325	2 590	1 925	5 015	22 240
Current Assets	51 611	44 651	35 976	53 142	45 687	56 920	48 723	61 238
Debtors	19 073	11 921	16 267	21 330	21 637	21 941	17 456	19 992
Net Assets Liabilities	63 439	54 459	43 462	57 539	73 358	109 679	107 567	96 812
Property Plant Equipment	675	316	11			17 203	13 483	9 763
Total Inventories	16 518	13 835	7 710	25 487	21 460	33 054	26 252	19 006
Other Debtors	682

Other
Accrued Liabilities			2 000	2 000	2 000	2 100	2 100	2 175
Accumulated Amortisation Impairment Intangible Assets	53 918	22 759	29 015	35 337	48 356	67 787	86 902	106 233
Accumulated Depreciation Impairment Property Plant Equipment	2 570	2 929	3 234	3 245	3 245	3 245	8 360	12 080
Additions Other Than Through Business Combinations Intangible Assets			3 150	6 709	60 284	47 907	2 650
Average Number Employees During Period	2	2	2	2	2	2	2	2
Creditors	5 542	4 768	4 380	6 272	32 766	36 154	8 489	8 708
Fixed Assets	19 723	16 207	12 796	13 172		88 913	67 333	44 282
Increase From Amortisation Charge For Year Intangible Assets		11 057	6 256	6 322	13 019	19 431	20 510	19 331
Increase From Depreciation Charge For Year Property Plant Equipment		359	305	11			3 720	3 720
Intangible Assets	19 048	15 891	12 785	13 172	60 437	88 913	53 850	34 519
Intangible Assets Gross Cost	72 966	38 650	41 800	48 509	108 793	156 700	140 752	140 752
Merchandise		13 835	7 710	25 487	21 460	33 054	26 252	19 006
Net Current Assets Liabilities	46 069	39 883	31 596	46 870	12 921	20 766	40 234	52 530
Other Creditors	2 000	2 000			30 000	30 000
Other Payables Accrued Expenses		2 000	2 000
Pension Costs Defined Contribution Plan		28 000	28 000
Property Plant Equipment Gross Cost	3 245	3 245	3 245	3 245	3 245	3 245	21 843	21 843
Provisions For Liabilities Balance Sheet Subtotal	2 353	1 631	930	2 503
Social Security Costs		338
Staff Costs Employee Benefits Expense		37 338	37 000
Taxation Social Security Payable		2 767	2 380	4 272	766	4 054	6 389	6 533
Total Assets Less Current Liabilities	65 792	56 090	44 392	60 042	73 358
Trade Debtors Trade Receivables	18 391	11 921	16 267	21 330	21 637	21 941	17 456	19 992
Wages Salaries		9 000	9 000
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-722
Disposals Decrease In Amortisation Impairment Intangible Assets		42 216
Disposals Intangible Assets		42 216
Other Taxation Social Security Payable	3 542	2 768
Provisions	2 353	1 631
Total Additions Including From Business Combinations Intangible Assets		7 900

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2024/02/23 filed on: 23rd, February 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2024/02/23 filed on: 23rd, February 2024	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 21st, February 2024	accounts	Free Download (13 pages)
PSC01	Notification of a person with significant control 2023/12/04 filed on: 29th, January 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/12/31 filed on: 6th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, March 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, March 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/12/31 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, April 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/12/31 filed on: 31st, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, December 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019/12/04 filed on: 4th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, February 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/12/04 filed on: 5th, December 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, February 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/12/04 filed on: 4th, December 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/04 filed on: 5th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/04 filed on: 7th, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/07	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/04 filed on: 5th, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/05	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/04 filed on: 7th, December 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/07	capital
AP01	New director appointment on 2013/03/22. filed on: 22nd, March 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/03/22 filed on: 22nd, March 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/04 filed on: 6th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/04 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 17th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/04 filed on: 4th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, March 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/04 filed on: 4th, December 2009	annual return	Free Download (4 pages)
CH01	On 2009/12/04 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 6th, April 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 7th, July 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
288a	On 2007/10/05 New director appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007/07/31. Value of each share 1 £, total number of shares: 4. filed on: 5th, October 2007	capital	Free Download (2 pages)
288a	On 2007/10/05 New secretary appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007/07/31. Value of each share 1 £, total number of shares: 4. filed on: 5th, October 2007	capital	Free Download (2 pages)
288a	On 2007/10/05 New secretary appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/05 New director appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 01/08/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA filed on: 1st, August 2007	address	Free Download (1 page)
288b	On 2007/08/01 Secretary resigned filed on: 1st, August 2007	officers	Free Download (1 page)
288b	On 2007/08/01 Director resigned filed on: 1st, August 2007	officers	Free Download (1 page)
288b	On 2007/08/01 Secretary resigned filed on: 1st, August 2007	officers	Free Download (1 page)
288b	On 2007/08/01 Director resigned filed on: 1st, August 2007	officers	Free Download (1 page)
287	Registered office changed on 01/08/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA filed on: 1st, August 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, December 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 4th, December 2006	incorporation	Free Download (13 pages)

Mystrica Ltd

Mystrica Ltd Address / Contact

Company Information / Profile

Company staff

Jane M.

Douglas M.

Jane M.

People with significant control

Annual reports financial information

Company filings

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