Mystical Distributing Company UK Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Mystical Distributing Company UK Limited's network
3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Mystical Distributing Company UK Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Mark Gregory Phillips | Director | 2007 | 18y 11m |
| Michael Knox | Director | 2007 | 18y 11m |
| Rodney Neil Cameron | Director | 2007 | 18y 11m |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 29 December 2024Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mark Gregory Phillips | Director | 27 November 2007 | No other current boards on our record |
| Michael Knox | Director | 27 November 2007 | No other current boards on our record |
| Rodney Neil Cameron | Director | 27 November 2007 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Duncan Young and Co Limited | Corporate secretary | 27 November 2007 | 30 August 2010 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Mark Gregory Phillips Director · appointed 2007
- Michael Knox Director · appointed 2007
- Rodney Neil Cameron Director · appointed 2007
Directors past 6 years
- Mark Gregory Phillips Director · appointed 2007
- Michael Knox Director · appointed 2007
- Rodney Neil Cameron Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Mark Gregory Phillips Director · appointed 2007
- Michael Knox Director · appointed 2007
- Rodney Neil Cameron Director · appointed 2007
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Mystical Distributing Company UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 December 2025 | Not reported | Not reported | £3.43k | Not reported | £2.20k | 0 |
| 31 December 2024 | Not reported | Not reported | £25.24k | £25.24k | £19.75k | 0 |
| 31 December 2023 | Not reported | Not reported | £40.06k | £40.79k | £25.69k | 0 |
| 31 December 2022 | Not reported | Not reported | £56.29k | £57.62k | £22.33k | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 29 December 2024
- Next confirmation statement due
- 12 January 2026 Overdue by 305 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC334559
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 27 November 2007
- Registered office
- 14-15 Main Street, Longniddry, East Lothian, EH32 0NF
- Nature of business (SIC)
- 46190 Agents involved in the sale of a variety of goods
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 29 December 2024
- Next confirmation statement due
- 12 January 2026 Overdue by 305 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
45iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.45 companies are registered at this address.
- Progressive Partnership Limited
- Frederick House Hotel Limited
- Multi-Valve Technology Limited
- Halbros Limited
- N K V Property Investments Limited
- M G H Scotland Limited
- BN Solutions Limited
- W&W Van Hofberg Limited
- Edinburgh Showtec Ltd.
- James Crofton Property Limited
- 7 Plus 7 Construction Limited
- Jamieson Campbell Kerr Limited
- 1018 Limited
- Absolute Electrical Services (Scotland) Ltd
- Opportunity 1050 Ltd
- Red Star Projects (Scotland) Ltd
- Base-Line Construction Ltd
- Sheldrick Roofing Services Ltd
- Pilgrim Capital Limited
Showing 19 of 44 other companies. 45 of the 45 are active.Show moreShow fewerShow all 44 →
Same sector and place
3iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.3 other active companies have the same main business code (46190 Agents involved in the sale of a variety of goods) and a registered office in the EH32 postcode district.
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 29 December 2024Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Michael KnoxPerson · British |
| 1 November 2016 | Current |
| 598227 British Columbia LimitedCompany, registered in Canada · not on the UK register |
| 1 November 2016 | Current |
| 440136 Bc LimitedCompany, registered in Canada · not on the UK register |
| 1 November 2016 | Current |
| Mr Michael KnoxPerson · British |
| 1 November 2016 | 1 November 2016 |
3 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.