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Mystic Wood Limited

Mystic Wood Limited is an active company incorporated on 3 April 2009 with the registered office located in Hayes, Greater London. Mystic Wood Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06868319
Private limited company
Age
16 years
Incorporated 3 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
19 Shepiston Lane
Hayes
UB3 1LH
England
Address changed on 5 May 2023 (2 years 6 months ago)
Previous address was 19 Shepiston Lane Shepiston Lane Hayes UB3 1LH England
Telephone
07906073353
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Mar 2005 • Entrepreneur
Director • Polish • Lives in England • Born in Jun 1979
Director • Entrepreneur • British • Lives in England • Born in Jun 1968
Miss Angelina Geslicki
PSC • Polish • Lives in England • Born in Jun 2007
Shareholders, PSCs & Group Structure
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Mutual Companies
Fkoncept Ltd
Fady Kassouf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £251.8K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£273.45K
Decreased by £68.21K (-20%)
Total Liabilities
-£159.19K
Decreased by £12.57K (-7%)
Net Assets
£114.26K
Decreased by £55.64K (-33%)
Debt Ratio (%)
58%
Increased by 7.94% (+16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Fady Kassouf Resigned
5 Months Ago on 17 Jun 2025
Jennifer Geslicki Resigned
8 Months Ago on 18 Feb 2025
Micro Accounts Submitted
9 Months Ago on 21 Jan 2025
Fady Kassouf Resigned
1 Year 7 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Apr 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Jennifer Geslicki (PSC) Details Changed
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Registered Address Changed
2 Years 6 Months Ago on 5 May 2023
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Documents
Termination of appointment of Fady Kassouf as a director on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Jennifer Geslicki as a director on 18 February 2025
Submitted on 18 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Confirmation statement made on 8 April 2024 with no updates
Submitted on 18 Apr 2024
Termination of appointment of Fady Kassouf as a secretary on 18 April 2024
Submitted on 18 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Change of details for Jennifer Geslicki as a person with significant control on 5 May 2023
Submitted on 9 May 2023
Change of details for Jennifer Geslicki as a person with significant control on 5 May 2023
Submitted on 5 May 2023
Change of details for Miss Angelina Geslicki as a person with significant control on 5 May 2023
Submitted on 5 May 2023
Repayment History
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