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Mystic Meg Limited

Mystic Meg Limited is an active company incorporated on 12 September 1989 with the registered office located in Milton Keynes, Buckinghamshire. Mystic Meg Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02421912
Private limited company
Age
36 years
Incorporated 12 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
4 Eastaff Croft
Woburn Sands
Milton Keynes
Uk
MK17 8GA
England
Address changed on 10 Apr 2024 (1 year 7 months ago)
Previous address was 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Feb 1955
Secretary • British • Lives in UK • Born in Oct 1944
Ms Janine Vivienne Palmer
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Starland Entertainments Limited
David Ernest George Shapland is a mutual person.
Active
115 Trundleys Road (No. 2) Limited
Janine Vivienne Palmer is a mutual person.
Active
Delta Oil Ltd
Alan James Camfield is a mutual person.
Active
Starland Limited
David Ernest George Shapland is a mutual person.
Dissolved
Mystic Mares Limited
Alan James Camfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£11.56K
Decreased by £7.25K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£43.25K
Decreased by £7.11K (-14%)
Total Liabilities
£0
Decreased by £11.05K (-100%)
Net Assets
£43.25K
Increased by £3.94K (+10%)
Debt Ratio (%)
0%
Decreased by 21.95% (-100%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Dorothy Taylor (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Ms Janine Vivienne Palmer (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr David Ernest George Shapland Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr Alan James Camfield Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Margaret Anne Lake (PSC) Resigned
1 Year 5 Months Ago on 16 May 2024
Dorothy Taylor (PSC) Appointed
1 Year 5 Months Ago on 16 May 2024
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Cessation of Dorothy Taylor as a person with significant control on 1 August 2024
Submitted on 4 Feb 2025
Change of details for Ms Janine Vivienne Palmer as a person with significant control on 1 August 2024
Submitted on 4 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Director's details changed for Mr Alan James Camfield on 16 July 2024
Submitted on 16 Jul 2024
Secretary's details changed for Mr David Ernest George Shapland on 16 July 2024
Submitted on 16 Jul 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 16 Jul 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Notification of Janine Palmer as a person with significant control on 16 May 2024
Submitted on 20 May 2024
Notification of Dorothy Taylor as a person with significant control on 16 May 2024
Submitted on 20 May 2024
Repayment History
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