Mystrica Ltd. net worth, address, company information. Free

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Mystrica Ltd (number SC312970) is a private limited company created on 2006-12-04. This enterprise is registered at 39 Charterhall Road, Edinburgh. Mystrica Ltd operates SIC: 26511 that means "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name	Mystrica Ltd
Number	SC312970
Date of Incorporation:	Monday 4th December 2006
End of financial year:	31 December
Address:	39 Charterhall Road, Edinburgh, EH9 3HS
SIC code:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Moving to the 2 directors that can be found in the company, we can name: Jane M. (appointed on 22 March 2013), Douglas M. (appointment date: 31 July 2007). The Companies House indexes 2 persons of significant control, namely: Douglas M. owns 1/2 or less of shares, 3/4 to full of voting rights, Jane M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	51,611	44,651	35,976	53,142	45,687	56,920	48,723	61,238
Fixed Assets	19,723	16,207	12,796	13,172	-	88,913	67,333	44,282
Total Assets Less Current Liabilities	65,792	56,090	44,392	60,042	73,358	-	-	-

People with significant control

Douglas M.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Jane M.

4 December 2023

Nature of control:	25-50% shares

Filings

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(PSC04) Change to a person with significant control 2024/02/23 filed on: 23rd, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2024/02/23 filed on: 23rd, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 21st, February 2024 \| accounts	Free Download (13 pages)
(PSC01) Notification of a person with significant control 2023/12/04 filed on: 29th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/12/31 filed on: 6th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, March 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2022/12/31 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, March 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2021/12/31 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, April 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020/12/31 filed on: 31st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, December 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2019/12/04 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, February 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018/12/04 filed on: 5th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, February 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2017/12/04 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/12/04 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/04 filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/12/07 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/04 filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/05 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/04 filed on: 7th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/12/07 capital
(AP01) New director appointment on 2013/03/22. filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2013/03/22 filed on: 22nd, March 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/04 filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/04 filed on: 6th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 17th, March 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/04 filed on: 4th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, March 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/04 filed on: 4th, December 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009/12/04 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 6th, April 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 7th, July 2008 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(288a) On 2007/10/05 New director appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2007/07/31. Value of each share 1 £, total number of shares: 4. filed on: 5th, October 2007 \| capital	Free Download (2 pages)
(288a) On 2007/10/05 New secretary appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2007/07/31. Value of each share 1 £, total number of shares: 4. filed on: 5th, October 2007 \| capital	Free Download (2 pages)
(288a) On 2007/10/05 New secretary appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/05 New director appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/08/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA filed on: 1st, August 2007 \| address	Free Download (1 page)
(288b) On 2007/08/01 Secretary resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/01 Director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/01 Secretary resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/01 Director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 01/08/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA filed on: 1st, August 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, December 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 4th, December 2006 \| incorporation	Free Download (13 pages)

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