MYSTERIES LIMITED

WHITE MAUND, 44-46 OLD STEINE, BRIGHTON  BN1 1NH
  • Liquidation
  • Private Limited Company
  • Company No. 02075642
  • Last Updated: 01 Oct 2022

Company Profile

MYSTERIES LIMITED was incorporated on Wednesday, November 19, 1986 as a Private Limited Company with registered address in BRIGHTON. MYSTERIES LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of books in specialised stores. This Private Limited Company has been operating for 38 years 3 months and 4 days.

Name MYSTERIES LIMITED
Company number 02075642
Company type Private Limited Company
Incorporation date 19 Nov 1986
Status Liquidation
Industry (SIC 2007)

Address

Registered Address WHITE MAUND
44-46 OLD STEINE
BRIGHTON
BN1 1NH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Matthew Simon Geffin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Branca Geffin Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2019, (-2215 days left)
Latest accounts 30 April 2017
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

No mortgages have been registered against MYSTERIES LIMITED.

Previous Names

Name Change Date
MYSTERIES LIMITED 19 Nov 1986