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MYTHGEM LIMITED

Company summary

Company number: 01797621
Status: ACTIVE
Incorporated / age: 6 March 198442 years
Registered office: 1st Floor 104 Oxford Street, London, Fitzrovia, W1D 1LP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 10 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 22:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 104 Oxford Street, London, Fitzrovia, W1D 1LP, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALDWIN, John ACTIVE	Director			England	January 1946	Kencot House, Kencot, Lechlade, Oxfordshire, GL7 3QX, United Kingdom
BONHAM, Patricia ACTIVE	Director			England	February 1948	1st Floor, 104 Oxford Street, London, Fitzrovia, W1D 1LP, United Kingdom
PAGE, James Patrick ACTIVE	Director			England	January 1944	1st Floor, 104 Oxford Street, London, Fitzrovia, W1D 1LP, United Kingdom
PLANT, Robert Anthony ACTIVE	Director			United Kingdom	August 1948	1st Floor, 104 Oxford Street, London, Fitzrovia, W1D 1LP, United Kingdom
FRANKLAND HAILE, Susan Jacqueline RESIGNED	Secretary	25 Jul 1996	10 Jun 2026			Riverside Cottage, Bow Bridge Wateringbury, Maidstone, Kent, ME18 5ED
NILSSON, John Peter RESIGNED	Secretary		25 Jul 1996			12 School Lane, Tewin, Welwyn, Hertfordshire, AL6 0JR
HUDSON, Joan RESIGNED	Director		10 Mar 2021	England	August 1938	91 Tabernacle Street, London, EC2A 4JN
JAGGERS, Tracy Evelyn RESIGNED	Director	24 May 2019	31 Jan 2022	England	March 1964	91 Tabernacle Street, London, EC2A 4JN

BALDWIN, John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1946
Address: Kencot House, Kencot, Lechlade, Oxfordshire, GL7 3QX, United Kingdom

BONHAM, Patricia ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1948
Address: 1st Floor, 104 Oxford Street, London, Fitzrovia, W1D 1LP, United Kingdom

FRANKLAND HAILE, Susan Jacqueline RESIGNED
Role: Secretary
Appointed on: 25 Jul 1996
Resigned on: 10 Jun 2026
Address: Riverside Cottage, Bow Bridge Wateringbury, Maidstone, Kent, ME18 5ED

HUDSON, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2021
Country of Residence: England
Date of birth: August 1938
Address: 91 Tabernacle Street, London, EC2A 4JN

JAGGERS, Tracy Evelyn RESIGNED
Role: Director
Appointed on: 24 May 2019
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: March 1964
Address: 91 Tabernacle Street, London, EC2A 4JN