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Companies House/London/Company profile

MYSTERY GARDEN LIMITED

Active - Proposal to Strike off
09685188·incorporated 2015-07-14

MYSTERY GARDEN LIMITED is an active UK private limited company, incorporated on 14 July 2015 at Companies House (number 09685188; OpenRegistry canonical ID GB-09685188-mystery-garden-limited). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 697 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-07-14
Registered Address
4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM
SIC
64191 — Banks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-07-31. Next accounts due 2022-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-07-13. Next confirmation statement due 2023-07-27.

Persons with significant control

MYSTERY GARDEN LIMITED has 1 person with significant control on file:

  • Knm Consulting Ltd (England And Wales reg. 12852646). Notified 2020-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Kirsty Nicole Murray born 1978 resident in England, British national. Notified 2016-04-07. Ceased 2020-04-01.
    • Owns 75% or more of shares
  • Mr Ross Barrett Murray born 1978 resident in England, British national. Notified 2020-04-01. Ceased 2020-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MYSTERY GARDEN LIMITED has previously traded as:

  • KNM CONSULTING LTD (until 2020-10-03)

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