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Mystical Rose

Mystical Rose is an active company incorporated on 20 August 2008 with the registered office located in Fakenham, Norfolk. Mystical Rose was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06677290
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated 20 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (18 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
23 Hillside
East Barsham
Fakenham
NR21 0LE
England
Address changed on 15 Mar 2023 (2 years 5 months ago)
Previous address was Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom
Telephone
07941600546
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Administration • British • Lives in England • Born in Mar 1965
Director • PSC • Catholic Evangelist • English • Lives in England • Born in Aug 1965
Director • Retired • British • Lives in England • Born in Jun 1951
Director • British • Lives in England • Born in Feb 1966
Director • Parish Priest • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxbridge Carpets Limited
Mr Francis Antony Norman Harwood is a mutual person.
Active
Hitchhiker Global Ltd
Rev Ian Robert Walters is a mutual person.
Active
Hitchiker Global Ltd
Rev Ian Robert Walters is a mutual person.
Active
Hiker Global Ltd
Rev Ian Robert Walters is a mutual person.
Active
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.07K (-100%)
Turnover
Unreported
Decreased by £48.01K (-100%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.53K
Decreased by £5.89K (-79%)
Total Liabilities
£0
Decreased by £1.07K (-100%)
Net Assets
£1.53K
Decreased by £4.82K (-76%)
Debt Ratio (%)
0%
Decreased by 14.38% (-100%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Micro Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Rev'd Dominic O'connor Appointed
1 Year 9 Months Ago on 1 Dec 2023
Gary Thomas Stephens Resigned
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 15 Mar 2023
Derek Christopher Williams (PSC) Appointed
2 Years 5 Months Ago on 13 Mar 2023
Joan Boswell Resigned
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 29 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 22 Aug 2024
Appointment of Rev'd Dominic O'connor as a director on 1 December 2023
Submitted on 10 Jan 2024
Termination of appointment of Gary Thomas Stephens as a director on 1 December 2023
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 21 Aug 2023
Notification of Derek Christopher Williams as a person with significant control on 13 March 2023
Submitted on 17 Mar 2023
Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to 23 Hillside East Barsham Fakenham NR21 0LE on 15 March 2023
Submitted on 15 Mar 2023
Appointment of Mrs Lynn Williams as a secretary on 9 March 2023
Submitted on 13 Mar 2023
Repayment History
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