Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Mystic Meg Limited
- Incorporated
- 12 September 1989 (37 years)
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Janine Vivienne Palmer
- Accounts type
- Unaudited abridged
- Address
- 4 Eastaff CroftWoburn SandsMilton KeynesMK17 8GA
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1963 (63)
Director · Appointed 31 January 2023
British
Born February 1955 (71)
Secretary · Appointed 12 September 1996
Also at Starland Entertainments Limited
British
Officer history (2 former)
3 May 2024
9 March 2023
Resigned Lake, Margaret Anne as Director
31 January 2023
12 September 1996
12 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1963 (63)
Former controllers (2)
1 August 2024
Ceased Dorothy Taylor — Owns 25–50% of shares
16 May 2024
Ceased Margaret Anne Lake — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- £10,803
- Cash
- £5,370
- Employees
- 2
- Current Ratio
- 10.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £639 | £852 | £1,138 | £1,516 | £2,020 | |
| Current Assets | £11,979 | £43,251 | £49,720 | £51,464 | £265,714 | £278,516 | £167,978 |
| Debtors | £6,609 | £31,689 | £30,905 | £30,203 | £232,495 | £272,618 | £139,663 |
| Cash | £5,370 | £11,562 | £18,815 | £21,261 | £33,219 | £5,898 | £28,315 |
| Creditors (< 1 year) | £1,176 | £10,931 | £7,685 | (£6,528) | £14,434 | £10,930 | |
| Net Current Assets | £10,803 | £43,251 | £38,789 | £43,779 | £272,242 | £264,082 | £157,048 |
| Net Assets | £10,803 | £43,251 | £39,307 | £44,469 | |||
| Shareholder Funds | £10,803 | £43,251 | £39,307 | £44,469 | £273,380 | £265,598 | £159,068 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 13 February 2026 | Unaudited abridged accounts | 31 October 2025 | ||
| 21 July 2025 | Unaudited abridged accounts | 31 October 2024 | ||
| 4 February 2025 | Change of details for a person with significant control | |||
| 4 February 2025 | Cessation of a person with significant control |
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