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Companies House/Milton Keynes/Company profile

MYSTIC MEG LIMITED

Active
02421912·incorporated 1989-09-12

MYSTIC MEG LIMITED is an active UK private limited company, incorporated on 12 September 1989 at Companies House (number 02421912; OpenRegistry canonical ID GB-02421912-mystic-meg-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,536 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes, Uk (postcode MK17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-09-12
Registered Address
4 EASTAFF CROFT, WOBURN SANDS, MILTON KEYNES, UK, MK17 8GA, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

MYSTIC MEG LIMITED has 1 person with significant control on file:

  • Ms Janine Vivienne Palmer born 1963 resident in England, British national. Notified 2024-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Ms Margaret Anne Lake born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Dorothy Taylor born 1950 resident in United Kingdom, British national. Notified 2024-05-16. Ceased 2024-08-01.
    • Owns 25–50% of shares

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