MYSTERY MACHINE LIMITED
MYSTERY MACHINE LIMITED is an active private limited company, incorporated on 10 January 2022. The nature of the business is Information technology consultancy activities. The company's registered office is on Middle Mead, Hook. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. MYSTERY MACHINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13839571 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 53 MIDDLE MEAD |
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Post Town | HOOK |
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Country | ENGLAND |
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Postcode | RG27 9TE |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 07/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
MYSTERY MACHINE LIMITED
Directors
(The company's officers)
MR PETER JOHN BARNSLEY
(~45 year old British national)
53 MIDDLE MEAD, HOOK, RG27 9TE, ENGLAND
- Current Director
- Gives occupation as CYBER SECURITY CONSULTANT
- Usually resident in ENGLAND
Appointed on 10/01/2022
MRS REBECCA BARNSLEY
(~43 year old British national)
53 MIDDLE MEAD, HOOK, RG27 9TE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2022
Shareholders
(Persons of Significant Control)
Mr Peter John Barnsley
(~45 year old British national)
53, Middle Mead, Hook, RG27 9TE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/01/2022
Mrs Rebecca Barnsley
(~43 year old British national)
53, Middle Mead, Hook, RG27 9TE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/03/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MYSTERY MACHINE LIMITED: Maps
Maps show the location of the postcode of the registered office, RG27 9TE.
Map of MYSTERY MACHINE LIMITED at local scale
Map of MYSTERY MACHINE LIMITED at district scale
More Companies in RG27 9TE
Other companies with registered offices in RG27 9TE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)