Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Mystic Wood Limited
- Incorporated
- 3 April 2009 (17 years)
- Industry
- Joinery installation (43320)
- Directors
- Fady Kassouf
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 19 Shepiston LaneHayesUB3 1LH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Kassouf, Fady
Director · Appointed 18 May 2026
British
Born June 1968 (58)
Officer history (9 former)
18 May 2026
Resigned Geslicki, Monika as Director
18 May 2026
Appointed Kassouf, Fady as Director
17 June 2025
Resigned Kassouf, Fady as Director
18 February 2025
Resigned Geslicki, Jennifer as Director
18 April 2024
Resigned Kassouf, Fady as Secretary
3 April 2021
Resigned Geslicki, Piotr as Director
1 April 2021
Appointed Geslicki, Monika as Director
1 April 2021
Appointed Kassouf, Fady as Director
26 March 2021
Appointed Kassouf, Fady as Secretary
26 March 2021
Appointed Geslicki, Jennifer as Director
25 March 2021
Resigned Geslicki, Jennifer as Director
25 March 2021
Resigned Kassouf, Fady as Secretary
25 March 2021
Appointed Geslicki, Jennifer as Director
23 March 2021
Appointed Kassouf, Fady as Secretary
3 April 2009
Appointed Abergan Reed Nominees Limited as Corporate Secretary
3 April 2009
Resigned Abergan Reed Nominees Limited as Corporate Secretary
3 April 2009
3 April 2009
3 April 2009
Appointed Geslicki, Piotr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06391226
Former controllers (5)
22 May 2026
Ceased Angelina Geslicki — Owns 75–100% of shares
22 May 2026
Ceased Jennifer Geslicki — Owns 75–100% of shares
26 March 2021
Ceased Piotr Geslicki — Owns 75–100% of shares
25 March 2021
Ceased Jennifer Geslicki — Owns 50–75% of shares
25 March 2021
Ceased Piotr Geslicki — Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £93,311
- Employees
- 2
- Debt Ratio
- 58%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,733 | £29,559 | £34,036 | £31,891 | £26,391 | £37,007 |
| Current Assets | £195,821 | £239,387 | £307,624 | £423,833 | £477,896 | £227,752 |
| Debtors | £16,678 | |||||
| Cash | £251,796 | |||||
| Creditors (< 1 year) | £118,713 | £135,741 | £177,395 | £223,282 | £110,875 | |
| Creditors (> 1 year) | £10,000 | £20,000 | £29,581 | £41,506 | £57,115 | £12,502 |
| Net Current Assets | £77,108 | £108,152 | £165,445 | £246,438 | £254,614 | £116,877 |
| Net Assets | £93,311 | £114,264 | £169,900 | £229,434 | £216,501 | £133,993 |
| Shareholder Funds | £93,311 | £114,264 | £229,434 | £216,501 | £133,993 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Micro company accounts | 30 April 2026 | ||
| 5 June 2026 | Cessation of a person with significant control | |||
| 5 June 2026 | Cessation of a person with significant control | |||
| 5 June 2026 | Notification of a person with significant control | |||
| 5 June 2026 | Confirmation statement with updates | 5 June 2026 |
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