Mystic Meg Limited MILTON KEYNES


Mystic Meg started in year 1989 as Private Limited Company with registration number 02421912. The Mystic Meg company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Milton Keynes at 9 High Street. Postal code: MK17 8RF.

There is a single director in the company at the moment - Alan C., appointed on 31 January 2023. In addition, a secretary was appointed - David S., appointed on 12 September 1996. Currenlty, the company lists one former director, whose name is Margaret L. and who left the the company on 9 March 2023. In addition, there is one former secretary - Tabsec Limited who worked with the the company until 12 September 1996.

Mystic Meg Limited Address / Contact

Office Address 9 High Street
Office Address2 Woburn Sands
Town Milton Keynes
Post code MK17 8RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02421912
Date of Incorporation Tue, 12th Sep 1989
Industry Other information service activities n.e.c.
End of financial Year 31st October
Company age 35 years old
Account next due date Wed, 31st Jul 2024 (102 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Alan C.

Position: Director

Appointed: 31 January 2023

David S.

Position: Secretary

Appointed: 12 September 1996

Margaret L.

Position: Director

Resigned: 09 March 2023

Tabsec Limited

Position: Secretary

Appointed: 12 September 1991

Resigned: 12 September 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Margaret L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Margaret L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth341 888324 659       
Balance Sheet
Cash Bank In Hand242 894136 738       
Cash Bank On Hand  136 66252 85229 89128 3155 89833 21921 261
Current Assets548 717349 127337 996172 920240 870167 978278 516265 71451 464
Debtors209 102212 389201 334120 068210 979139 663272 618232 49530 203
Net Assets Liabilities Including Pension Asset Liability341 888324 659       
Other Debtors  46 32733 29849 91875 27363 533158 8271 050
Property Plant Equipment  598280692 0201 5161 138852
Stocks Inventory96 721        
Tangible Fixed Assets44 2351 075       
Net Assets Liabilities       273 38044 469
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve341 788324 559       
Shareholder Funds341 888324 659       
Other
Accumulated Depreciation Impairment Property Plant Equipment  30 97931 29731 50832 24832 75233 1301 839
Average Number Employees During Period   111111
Bank Borrowings Overdrafts   133     
Creditors  17 5882 38922 81110 93014 434-6 5287 685
Creditors Due Within One Year250 45925 543       
Increase From Depreciation Charge For Year Property Plant Equipment   318211740504378284
Net Current Assets Liabilities298 258323 584320 408170 531218 059157 048264 082272 24243 779
Number Shares Allotted 100       
Other Creditors  4 9172 2572 2691 8153 1905 7937 640
Other Taxation Social Security Payable  2 207-16 456121 6145 396 
Par Value Share 1       
Property Plant Equipment Gross Cost  31 57731 57731 57734 26834 26834 2682 691
Provisions For Liabilities Charges605        
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation256 63731 577       
Tangible Fixed Assets Depreciation212 40230 502       
Tangible Fixed Assets Depreciation Charged In Period 14 603       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 196 503       
Tangible Fixed Assets Disposals 225 060       
Total Additions Including From Business Combinations Property Plant Equipment     2 691   
Total Assets Less Current Liabilities342 493324 659321 006170 811218 128159 068265 598273 38044 631
Trade Creditors Trade Payables  10 464 14 0869 114-10 370-17 71745
Trade Debtors Trade Receivables  155 00786 770161 06164 390209 08573 66829 153
Disposals Decrease In Depreciation Impairment Property Plant Equipment        31 575
Disposals Property Plant Equipment        31 577
Provisions For Liabilities Balance Sheet Subtotal        162

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-10-31
filed on: 27th, July 2023
Free Download (7 pages)

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