Menna Overview
Here’s a quick overview of MYSTERY HOLDINGS LIMITED 👀 — a London based business that started in 2023.
MYSTERY HOLDINGS LIMITED
- Company statusactive
- Company No14843070
- Age3 years 6 months Incorporated 3 May 2023
- Officers2
Address
First Floor, 62 Shaftesbury Avenue, London, W1D 6LT, United Kingdom
MYSTERY HOLDINGS LIMITED is an active company incorporated on 3 May 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 22 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 08 May 2026
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Certificate Change Of Name Company
2 Years Ago on 03 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 12 Jul 2024
Memorandum Articles
2 Years Ago on 09 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Apr 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTWRIGHT, Mark Andrew Stewart | secretary | 20 Jan 2025 | |
| FENTY, Brian Michael | director | Mar 1986 | 02 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mt Spv Ltd | 02 Jul 2024 | |
| Brian Michael Fenty | Mar 1986 | 02 Jul 2024 |
| Adam Pennington Spiegel | Jun 1968 | 03 May 2023 |
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FENTY, Brian Michael are mutual persons.
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FENTY, Brian Michael are mutual persons.
FENTY, Brian Michael are mutual persons.
LONGWORTH, Charlotte Gay are mutual persons.
LONGWORTH, Charlotte Gay are mutual persons.
LONGWORTH, Charlotte Gay are mutual persons.
A FARM 2024 LIMITED
LONGWORTH, Charlotte Gay are mutual persons.
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Here’s a quick overview of MYSTERY HOLDINGS LIMITED 👀 — a London based business that started in 2023.