Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Mythglade Properties Limited
- Incorporated
- 6 March 1984 (42 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hugh Patrick Lucas-Box
- Owned by
- Hugh Patrick Lucas-BoxFiona Jane Lucas-Box
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 46 Syon LaneOsterleyTW7 5NQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Lucas-Box, Hugh Patrick
Director
British
Born October 1955 (71)
Officer history (5 former)
26 June 2009
Resigned Davies Arnold Cooper as Corporate Secretary
28 March 2009
Resigned Lucas-Box, Peter as Director
9 January 2008
Appointed Davies Arnold Cooper as Corporate Secretary
9 January 2008
22 June 2000
22 June 2000
Resigned Nash, Rae Marie as Secretary
1 September 1997
Appointed Nash, Rae Marie as Secretary
1 September 1997
Resigned Lucas-Box, Hugh Patrick as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hugh Patrick Lucas-Box
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)
Fiona Jane Lucas-Box
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £753,354
- Cash
- £94,804
- Employees
- 1
- Debt Ratio
- 0%
- Current Ratio
- 48.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £650,977 | £650,768 | £651,025 | £650,867 | £651,040 | £650,394 | £650,546 |
| Current Assets | £105,492 | £101,256 | £104,740 | £102,023 | £102,633 | £134,907 | £160,894 |
| Debtors | £10,688 | £21,478 | £26,630 | £44,700 | £691 | £889 | £432 |
| Cash | £94,804 | £79,778 | £78,110 | £57,323 | £101,942 | £134,018 | £160,462 |
| Creditors (< 1 year) | £2,160 | £2,160 | £4,167 | £9,247 | £14,058 | £31,248 | £39,125 |
| Creditors (> 1 year) | £955 | £790 | |||||
| Net Current Assets | £103,332 | £99,096 | £100,573 | £92,776 | £88,575 | £103,659 | £121,769 |
| Net Assets | £753,354 | £749,074 | £745,965 | £738,040 | £733,995 | £748,540 | £766,773 |
| Shareholder Funds | £753,354 | £749,074 | £745,965 | £738,040 | £733,995 | £748,540 | £766,773 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 24 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 19 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 July 2025 | Registered office address changed | |||
| 23 January 2025 | Confirmation statement with no updates | 11 December 2024 |
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