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Mystery Shoppers Limited

Mystery Shoppers Limited is an active company incorporated on 15 October 1991 with the registered office located in London, Greater London. Mystery Shoppers Limited was registered 33 years ago.
Status
Active
Active since 30 years ago
Company No
02654347
Private limited company
Age
33 years
Incorporated 15 October 1991
Size
Unreported
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Dalton House
60 Windsor Avenue
London
SW19 2RR
Same address for the past 13 years
Telephone
08451664605
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Secretary • British • Lives in England • Born in May 1953
Director • PSC • British • Lives in England • Born in Apr 1950
Director • Managing Director • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
MSL Retail Ltd
Mr Paul Ronald Grafton is a mutual person.
Active
The Honest Manager Ltd
Sophie Elizabeth Grafton is a mutual person.
Active
Brands
Mystery Shoppers Ltd
Mystery Shoppers Ltd provides mystery shopping services to assess customer and employee experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£74.17K
Decreased by £601.76K (-89%)
Turnover
Unreported
Same as previous period
Employees
68
Increased by 9 (+15%)
Total Assets
£1.69M
Decreased by £15.57K (-1%)
Total Liabilities
-£765.05K
Decreased by £164.5K (-18%)
Net Assets
£925.63K
Increased by £148.94K (+19%)
Debt Ratio (%)
45%
Decreased by 9.23% (-17%)
Latest Activity
New Charge Registered
2 Months Ago on 30 Jun 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Miss Sophie Elizabeth Grafton Appointed
3 Years Ago on 7 Aug 2022
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Documents
Registration of charge 026543470005, created on 30 June 2025
Submitted on 11 Jul 2025
Registration of charge 026543470004, created on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Registration of charge 026543470003, created on 2 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Appointment of Miss Sophie Elizabeth Grafton as a director on 7 August 2022
Submitted on 16 Aug 2022
Repayment History
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