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MYSTIC MEG LIMITED

Company summary

Company number: 02421912
Status: ACTIVE
Incorporated / age: 12 September 198937 years
Registered office: 4 Eastaff Croft, Woburn Sands, Milton Keynes, Uk, MK17 8GA, England
Accounts due: 31 July 2027
Confirmation statement due: 18 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 02:29 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
4 Eastaff Croft, Woburn Sands, Milton Keynes, Uk, MK17 8GA, England
Nature of business
Other information service activities n.e.c.
Previous company names
TACKPRIME LIMITED

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
SHAPLAND, David Ernest George ACTIVE	Secretary	12 Sep 1996				Ashlar, Farnham Lane, Langton Green, Tunbridge Wells, TN3 0LA, England
CAMFIELD, Alan James ACTIVE	Director	31 Jan 2023		United Kingdom	February 1955	4, Eastaff Croft, Woburn Sands, Milton Keynes, Bucks, MK17 8GA, United Kingdom
PALMER, Janine Vivienne ACTIVE	Director	03 May 2024		United Kingdom	January 1963	66, Alloa Road, London, SE8 5AJ, England
TABSEC LIMITED RESIGNED	Secretary		12 Sep 1996			Torrington House 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD
LAKE, Margaret Anne RESIGNED	Director		09 Mar 2023	England	July 1942	Basement Flat 342 Westbourne Park Road, London, W11 1EQ

SHAPLAND, David Ernest George ACTIVE
Role: Secretary
Appointed on: 12 Sep 1996
Address: Ashlar, Farnham Lane, Langton Green, Tunbridge Wells, TN3 0LA, England

CAMFIELD, Alan James ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 4, Eastaff Croft, Woburn Sands, Milton Keynes, Bucks, MK17 8GA, United Kingdom

PALMER, Janine Vivienne ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 66, Alloa Road, London, SE8 5AJ, England

TABSEC LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 1996
Address: Torrington House 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD

LAKE, Margaret Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2023
Country of Residence: England
Date of birth: July 1942
Address: Basement Flat 342 Westbourne Park Road, London, W11 1EQ