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Companies House/Hayes/Company profile

MYSTIC WOOD LIMITED

Active
06868319·incorporated 2009-04-03

MYSTIC WOOD LIMITED is an active UK private limited company, incorporated on 3 April 2009 at Companies House (number 06868319; OpenRegistry canonical ID GB-06868319-mystic-wood-limited). Sophymarine's OpenRegistry classifies it under SIC 43320 (Joinery installation), one of 17,459 active UK entities in that code and one of 10,485 active companies registered in Hayes (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-03
Registered Address
19 SHEPISTON LANE, HAYES, UB3 1LH, ENGLAND
SIC
43320 — Joinery installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Seacon Limited (England reg. 06391226). Notified 2026-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Piotr Geslicki born 1979 resident in England, Polish national. Notified 2021-03-25. Ceased 2021-03-26.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Jennifer Geslicki born 2005 resident in England, Polish national. Notified 2021-03-26. Ceased 2026-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jennifer Geslicki born 2005 resident in England, Polish national. Notified 2021-03-25. Ceased 2021-03-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Miss Angelina Geslicki born 2007 resident in England, Polish national. Notified 2022-09-28. Ceased 2026-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Piotr Geslicki born 1979 resident in England, Polish national. Notified 2016-04-06. Ceased 2021-03-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43320 (Joinery installation):

Other companies registered in Hayes: