Mystery Machine Limited is a private limited company situated at 53 Middle Mead, Hook RG27 9TE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-01-10, this 2-year-old company is run by 2 directors.
Director Rebecca B., appointed on 25 January 2022. Director Peter B., appointed on 10 January 2022.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was filed on 2023-01-09 and the deadline for the next filing is 2024-01-23. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 53 Middle Mead |
| Town | Hook |
| Post code | RG27 9TE |
| Country of origin | United Kingdom |
| Registration Number | 13839571 |
| Date of Incorporation | Mon, 10th Jan 2022 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 10 January 2022
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Rebecca B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Peter B. This PSC owns 25-50% shares and has 25-50% voting rights.
Rebecca B.
| Notified on | 15 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
| Notified on | 10 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 9th Jan 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (4 pages) |
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