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Company number
06868319

MYSTIC WOOD LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MYSTIC WOOD LIMITED
Company number
06868319
Registered office
19 SHEPISTON LANE, HAYES, UB3 1LH, ENGLAND · 64 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 April 2009
Status
Active
Age
17 years
Nature of business (SIC)
43320 — Joinery installation
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
19 Jun 2027
Confirmation statement — last
05 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jennifer Geslicki
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/03/2021
Jennifer Geslicki
owns 50–75% of shares · holds 50–75% of voting rights
Notified 25/03/2021
Miss Angelina Geslicki
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/09/2022
Mr Piotr Geslicki
owns 75–100% of shares · owns 75–100% of shares (through a firm)
Notified 25/03/2021
Mr Piotr Geslicki
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Seacon Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 22/05/2026

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 22/05/2026
Jennifer Geslicki
born 03/2005 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/05/2026 Controls 4 companies
Jennifer Geslicki
born 03/2005 · England owns 50–75% of shares · holds 50–75% of votes Control ended 25/03/2021 Controls 4 companies
Miss Angelina Geslicki
born 06/2007 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/05/2026
Mr Piotr Geslicki
born 08/1979 · England owns 75–100% of shares · owns 75–100% of shares Control ended 26/03/2021 Controls 6 companies
Mr Piotr Geslicki
born 08/1979 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 25/03/2021 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/05/2026 Person with significant control ceased Miss Angelina Geslicki
22/05/2026 Person with significant control ceased Jennifer Geslicki
22/05/2026 Person with significant control added Seacon Limited
28/09/2022 Person with significant control added Miss Angelina Geslicki
26/03/2021 Person with significant control ceased Mr Piotr Geslicki
26/03/2021 Person with significant control added Jennifer Geslicki
25/03/2021 Person with significant control ceased Mr Piotr Geslicki
25/03/2021 Person with significant control ceased Jennifer Geslicki
25/03/2021 Person with significant control added Mr Piotr Geslicki
25/03/2021 Person with significant control added Jennifer Geslicki
06/04/2016 Person with significant control added Mr Piotr Geslicki

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 106
▼ 23.1%
138
Net assets 93
▼ 18.3%
114
Employees (avg) 2
▼ 33.3%
3

Documents for MYSTIC WOOD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MYSTIC WOOD LIMITED?
According to the official registry, the company number of MYSTIC WOOD LIMITED is 06868319.
Where is MYSTIC WOOD LIMITED registered?
The registered office is 19 SHEPISTON LANE, HAYES, UB3 1LH, ENGLAND.
What is the SIC code of MYSTIC WOOD LIMITED?
The nature of business is recorded under SIC code 43320 — Joinery installation.
Who controls MYSTIC WOOD LIMITED?
Jennifer Geslicki is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MYSTIC WOOD LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About MYSTIC WOOD LIMITED (06868319)

MYSTIC WOOD LIMITED is a private limited company incorporated on 3 April 2009 and registered in the United Kingdom under company number 06868319. Its registered office is at 19 SHEPISTON LANE, HAYES, UB3 1LH, ENGLAND. The recorded nature of business is joinery installation (SIC 43320). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Jennifer Geslicki. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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