Mystique (UK) Limited

Active05139650 Private limited company
Incorporated
27 May 2004 (22 years)
Industry
Public houses and bars (56302)
Directors
Stephen Kakooza
Owned by
Stephen Kakooza
Accounts type
Total exemption full
Region
Greater London
Address
16 Khartoum Road
Ilford
IG1 2NP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kakooza, Robert
Secretary · Appointed 20 November 2024
Kakooza, Stephen
Director · Appointed 17 October 2019
British
Born October 1971 (55)
Officer history (5 former)
20 November 2024
Appointed Kakooza, Robert as Secretary
20 November 2024
Resigned Kitaka, Michael Kagude as Secretary
1 June 2023
Resigned Lubega, Charles as Director
17 October 2019
Appointed Kakooza, Stephen as Director
1 February 2013
Appointed Kitaka, Michael Kagude as Secretary
31 January 2013
Resigned Karake, Kitts Kamu as Secretary
28 May 2004
Appointed Karake, Kitts Kamu as Secretary
28 May 2004
Appointed Lubega, Charles as Director
27 May 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
27 May 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
27 May 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
27 May 2004
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Kakooza
Individual · Notified 14 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Former controllers (1)
14 October 2019
Ceased Charles Lubega — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£127,501)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £32,062 (£42,865) (£102,247) (£125,889) (£129,356) (£127,501)
Balance sheet detail
202520242023202220212020
Fixed Assets£46,739£49,826£55,767
Current Assets£11,230£9,569£17,584£24,142£41,708£51,702
Debtors£6,480£4,237£5,654£10,015£15,357£15,500
Cash£1,332£8,430£5,627£15,601£20,952
Creditors (< 1 year)£163,368£160,951£165,830£148,083£100,488£95,952
Creditors (> 1 year)£22,685£28,241£33,796£39,352£44,907
Net Current Assets(£152,138)(£151,382)(£148,246)(£123,941)(£58,780)(£44,250)
Net Assets(£127,501)(£129,356)(£125,889)(£102,247)(£42,865)£32,062
Shareholder Funds(£127,501)(£129,356)(£125,889)(£102,247)(£42,865)£32,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Confirmation statement with no updates27 May 2026
27 January 2026Total exemption full accounts30 April 2025
31 May 2025Confirmation statement with updates27 May 2025
26 January 2025Total exemption full accounts30 April 2024
20 November 2024Termination of appointment of a secretary
Show all recent filings

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