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Mystery Holdings Limited

Mystery Holdings Limited is an active company incorporated on 3 May 2023 with the registered office located in London, Greater London. Mystery Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14843070
Private limited company
Age
2 years 6 months
Incorporated 3 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
First Floor
62 Shaftesbury Avenue
London
W1D 6LT
United Kingdom
Address changed on 3 Feb 2025 (9 months ago)
Previous address was 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in UK • Born in Mar 1986
Director • Producer • British • Lives in UK • Born in Jun 1968
Director • Writer • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brian Michael Fenty is a mutual person.
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Charlotte Gay Longworth is a mutual person.
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Brian Michael Fenty is a mutual person.
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ASP MPL Limited
Brian Michael Fenty is a mutual person.
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A Farm 2024 Limited
Charlotte Gay Longworth is a mutual person.
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Glorious Exploits Limited
Charlotte Gay Longworth is a mutual person.
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Don'T Be A Duck Limited
Charlotte Gay Longworth is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.59M (-100%)
Turnover
Unreported
Decreased by £15.86M (-100%)
Employees
Unreported
Decreased by 100 (-100%)
Total Assets
£961.93K
Decreased by £10.62M (-92%)
Total Liabilities
-£95.39K
Decreased by £6.35M (-99%)
Net Assets
£866.54K
Decreased by £4.27M (-83%)
Debt Ratio (%)
10%
Decreased by 45.72% (-82%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Mr Mark Andrew Stewart Cartwright Appointed
9 Months Ago on 20 Jan 2025
Emma Louise Stace Resigned
9 Months Ago on 20 Jan 2025
Richard John Blacksell Resigned
9 Months Ago on 20 Jan 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 31 Jul 2024
Brian Michael Fenty (PSC) Appointed
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Accounts for a small company made up to 30 March 2025
Submitted on 1 Oct 2025
Registration of charge 148430700003, created on 27 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 8 May 2025
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to First Floor 62 Shaftesbury Avenue London W1D 6LT on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Richard John Blacksell as a secretary on 20 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Emma Louise Stace as a secretary on 20 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Mark Andrew Stewart Cartwright as a secretary on 20 January 2025
Submitted on 3 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Certificate of change of name
Submitted on 3 Aug 2024
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 31 Jul 2024
Repayment History
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