MYTHIC PERSONAL CARE LTD

Key Data

Status

Active

Company No.

10497612

Incorporation date

25/11/2016

Size

Micro Entity

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2016)

31/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2026

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

24/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

08/08/2025

Change of details for Joe Jai Mallory-Skinner as a person with significant control on 2025-08-07

View PDF (2 pages)

08/08/2025

Director's details changed for Mr Joe Mallory-Skinner on 2025-08-07

View PDF (2 pages)

07/08/2025

Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-08-07

View PDF (1 pages)

07/08/2025

Director's details changed for Ms Ava Regal on 2025-08-07

View PDF (2 pages)

07/08/2025

Change of details for Ava Regal as a person with significant control on 2025-08-07

View PDF (2 pages)

04/07/2025

Memorandum and Articles of Association

View PDF (55 pages)

04/07/2025

Resolutions

View PDF (4 pages)

16/06/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/05/2025

Resolutions

View PDF (4 pages)

30/04/2025

Resolutions

View PDF (4 pages)

28/04/2025

Change of details for Joe Jai Mallory-Skinner as a person with significant control on 2025-04-28

View PDF (2 pages)

28/04/2025

Change of details for Ms Ava Regal as a person with significant control on 2025-04-28

View PDF (2 pages)

28/04/2025

Director's details changed for Mr Joe Mallory-Skinner on 2025-04-28

View PDF (2 pages)

24/04/2025

Director's details changed for Mr Joe Mallory-Skinner on 2019-04-01

View PDF (2 pages)

16/04/2025

Change of details for Mr Joe Jai Mallory-Skinner as a person with significant control on 2025-04-16

View PDF (2 pages)

01/04/2025

Registered office address changed from 85 First Floor, 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 2025-04-01

View PDF (1 pages)

14/03/2025

Certificate of change of name

View PDF (3 pages)

29/11/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

27/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

14/10/2024

Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to 85 First Floor, 85 Great Portland Street London W1W 7LT on 2024-10-14

View PDF (1 pages)

19/08/2024

Statement of capital following an allotment of shares on 2024-08-16

View PDF (3 pages)

23/01/2024

Purchase own share into treasury gbp 4.40 6/3/23.

View PDF (4 pages)

13/01/2024

Confirmation statement made on 2023-11-20 with updates

View PDF (4 pages)

11/01/2024

Cessation of Caroline Mackenzie as a person with significant control on 2023-03-06

View PDF (1 pages)

11/01/2024

Cessation of Gary Walsh as a person with significant control on 2023-03-06

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

26/06/2023

Sub-division of shares on 2023-06-09

View PDF (7 pages)

09/06/2023

Termination of appointment of Caroline Mackenzie as a director on 2023-03-31

View PDF (1 pages)

09/06/2023

Termination of appointment of Gary Walsh as a director on 2023-03-31

View PDF (1 pages)

09/06/2023

Certificate of change of name

View PDF (3 pages)

12/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

04/04/2022

Director's details changed for Mr Joe Jai Mallory-Skinner on 2022-04-04

View PDF (2 pages)

17/12/2021

Change of details for Ms Ava Regal as a person with significant control on 2021-12-17

View PDF (2 pages)

17/12/2021

Director's details changed for Ms Ava Regal on 2021-12-17

View PDF (2 pages)

30/11/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

09/12/2020

Change of details for Mr Joe Jai Mallory-Skinner as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

08/12/2020

Change of details for Ms Ava Regal as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Change of details for Mrs Caroline Mackenzie as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Change of details for Mr Joe Jai Mallory-Skinner as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Director's details changed for Mr Joe Jai Mallory-Skinner on 2020-12-08

View PDF (2 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

28/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

16/09/2019

Registered office address changed from C/O Above Beyond Group Spike Island 133 Cumberland Road Bristol BS1 6UX United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2019-09-16

View PDF (1 pages)

10/07/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

28/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

10/08/2018

Director's details changed for Mr Gary Walsh on 2018-08-10

View PDF (2 pages)

10/08/2018

Director's details changed for Ms Ava Regal on 2018-08-10

View PDF (2 pages)

10/08/2018

Director's details changed for Mr Joe Jai Mallory-Skinner on 2018-08-10

View PDF (2 pages)

10/08/2018

Director's details changed for Mrs Caroline Mackenzie on 2018-08-10

View PDF (2 pages)

26/07/2018

Registered office address changed from Offley Works 1 Pickle Mews London SW9 0FJ to C/O Above Beyond Group Spike Island 133 Cumberland Road Bristol BS1 6UX on 2018-07-26

View PDF (1 pages)

26/07/2018

Resolutions

View PDF (3 pages)

03/04/2018

Confirmation statement made on 2017-11-24 with updates

View PDF (5 pages)

24/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/02/2018

Registered office address changed from C/O Kilpatrick Pr 24 Greville Strett London EC1N 8SS United Kingdom to Offley Works 1 Pickle Mews London SW9 0FJ on 2018-02-20

View PDF (2 pages)

13/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2016

Incorporation

View PDF (38 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/11/2025

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
44.46K
-
0.00
1.16K
-

2022
0
48.36K
-
0.00
21.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Regal, Ava	Director	25/11/2016 - Present	1
Mr Gary Walsh	Director	25/11/2016 - 31/03/2023	-
Mrs Caroline Mackenzie	Director	25/11/2016 - 31/03/2023	-
Mallory-Skinner, Joe	Director	25/11/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MYTHIC PERSONAL CARE LTD

MYTHIC PERSONAL CARE LTD is an(a) Active company incorporated on 25/11/2016 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYTHIC PERSONAL CARE LTD?

MYTHIC PERSONAL CARE LTD is currently Active. It was registered on 25/11/2016 .

Where is MYTHIC PERSONAL CARE LTD located?

MYTHIC PERSONAL CARE LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does MYTHIC PERSONAL CARE LTD do?

MYTHIC PERSONAL CARE LTD operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for MYTHIC PERSONAL CARE LTD?

The latest filing was on 31/03/2026: Compulsory strike-off action has been discontinued.