OpenCompanies

Mystic Wood Limited

Company number
06868319
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2009
Nature of business
Joinery installation

Registered office

19 Shepiston Lane
Hayes
UB3 1LH

Control

NameNature of controlNotifiedCeased
Jennifer Geslicki Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 25 Mar 2021 25 Mar 2021
Mr Piotr Geslicki Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Mar 2021
Mr Piotr Geslicki Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm		 25 Mar 2021 26 Mar 2021
Miss Angelina Geslicki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Sep 2022 22 May 2026
Jennifer Geslicki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Mar 2021 22 May 2026
Seacon Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 May 2026

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 -£53,229 - 2
30 Apr 2025 £93,311 - 3
30 Apr 2024 £114,264 - 3
30 Apr 2023 £169,900 £251,796 3
30 Apr 2022 £229,434 - 3
30 Apr 2021 £216,501 - 3
30 Apr 2020 £133,993 - 2
30 Apr 2019 £59,304 - -
30 Apr 2018 £55,504 £11,745 -
30 Apr 2017 £49,281 - -
30 Apr 2016 £236,968 £297,313 -
30 Apr 2015 £169,816 £182,395 -
30 Apr 2014 £150,522 £178,951 -
30 Apr 2013 £88,434 £87,741 -
30 Apr 2012 £23,033 £35,339 -
30 Apr 2011 £1,575 £1,992 -
30 Apr 2010 £10,138 £10,137 -

Connections

Owned by

Mystic Wood Limited → Seacon Limited

Companies at the same address

Data