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Companies House/London/Company profile

MYTHICAL BOX LTD

Active
15934210·incorporated 2024-09-03

MYTHICAL BOX LTD is an active UK private limited company, incorporated on 3 September 2024 at Companies House (number 15934210; OpenRegistry canonical ID GB-15934210-mythical-box-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-03
Registered Address
91D GROSVENOR ROAD, LONDON, SW1V 3LD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-03. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

MYTHICAL BOX LTD has 2 persons with significant control on file:

  • Mr William Sean Hawken born 1996 resident in England, British national. Notified 2024-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Collwyn Edward John Bevan born 1999 resident in England, British national. Notified 2024-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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