Mystic Meadow Ltd
- Company number
- 07335095
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2010
- Dissolved
- 6 Oct 2026
- Nature of business
- Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Blair Robert | Director | 5 Feb 2026 | |
| SACHDEV-SCANLON, Riannon Mary | Director | 13 Aug 2025 | 5 Feb 2026 |
| DEVOTO, Paul Andrew | Director | 24 Feb 2020 | 13 Aug 2025 |
| AUSTIN, Hannah Rachael | Director | 21 Dec 2017 | 24 Feb 2020 |
| SWAIN, Stephen Anthony | Director | 4 Aug 2015 | 21 Dec 2017 |
| HIND, Maureen | Director | 3 Nov 2014 | 4 Aug 2015 |
| EMB MANAGEMENT SOLUTIONS LTD | Corporate-Director | 28 May 2014 | 31 Jul 2015 |
| THOMPSON, Angela | Director | 28 May 2014 | 28 Jul 2015 |
| DOBSON, Nicola | Director | 28 May 2014 | 3 Nov 2014 |
| BLUEBELL SECRETARIES LTD | Corporate-Secretary | 21 Sep 2012 | 28 May 2014 |
| DOBSON, Nicola | Director | 3 Aug 2010 | 28 May 2014 |
| WHITEWATER SEA VENTURES LTD | Corporate-Secretary | 3 Aug 2010 | 21 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blair Robert Mills | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2025 | |
| Riannon Mary Sachdev-Scanlon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2025 | 18 Nov 2025 |
| Paul Andrew Devoto | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 13 Aug 2025 |
| Hannah Rachael Austin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2017 | 24 Feb 2020 |
| Mr Stephen Anthony Swain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Aug 2016 | 21 Dec 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2026 | - | £3,635 | £19,836 | 0 |
| 28 Feb 2025 | - | £25,221 | £30,459 | 0 |
| 29 Feb 2024 | - | £52,298 | £55,058 | 0 |
| 28 Feb 2023 | - | £88,270 | £78,976 | 0 |
| 28 Feb 2022 | - | - | £22,628 | 0 |
| 28 Feb 2021 | - | - | £62,935 | 0 |
| 29 Feb 2020 | - | - | £19,753 | 0 |
| 28 Feb 2019 | - | - | £37,978 | - |
| 28 Feb 2018 | - | £35,787 | £36,175 | 1 |
| 28 Feb 2017 | - | £40,235 | £78,748 | 1 |
| 29 Feb 2016 | £369,157 | £18,925 | £24,876 | - |
| 28 Feb 2015 Dormant | - | £1 | - | - |
| 28 Feb 2014 | - | £785 | - | - |
| 28 Feb 2013 | - | £545 | - | - |
| 28 Feb 2012 | - | £305 | - | - |
| 28 Feb 2011 | - | £86 | - | - |