Company number 02421912
Status Active
Incorporation Date 12 September 1989
Company Type Private Limited Company
Address 9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Secretary's details changed for Mr David Ernest George Shapland on 15 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MYSTIC MEG LIMITED are www.mysticmeg.co.uk, and www.mystic-meg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Bletchley Rail Station is 4 miles; to Lidlington Rail Station is 4.3 miles; to Milton Keynes Central Rail Station is 5.7 miles; to Kempston Hardwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mystic Meg Limited is a Private Limited Company.
The company registration number is 02421912. Mystic Meg Limited has been working since 12 September 1989.
The present status of the company is Active. The registered address of Mystic Meg Limited is 9 High Street Woburn Sands Milton Keynes Buckinghamshire Mk17 8rf. . SHAPLAND, David Ernest George is a Secretary of the company. LAKE, Margaret Anne is a Director of the company. Secretary TABSEC LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TABSEC LIMITED
Resigned: 12 September 1996
Persons With Significant Control
Ms Margaret Anne Lake
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
MYSTIC MEG LIMITED Events
17 Oct 2016
Secretary's details changed for Mr David Ernest George Shapland on 15 September 2016
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 57 more events
08 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1989
Registered office changed on 08/11/89 from: 87 victoria street st albans herts AL1 3XX
25 Oct 1989
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
20 Oct 1989
Company name changed tackprime LIMITED\certificate issued on 23/10/89