Company Profile
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MediumMystery Holdings Limited
14843070•Private Limited With Share Capital
First Floor, 62 Shaftesbury Avenue, London, W1D6LT
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Incorporated
03/05/2023
Company Age
3 years
Directors
3
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mystery Holdings Limited (14843070) is a private limited with share capital incorporated on 03/05/2023 (3 years old) and registered in london, W1D6LT. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 03/05/2023
W1D6LT
Financial Overview
Total Assets
£14.53M
Liabilities
£14.41M
Net Assets
£123.0K
Est. Turnover
£390.0K
AI Estimated
Unreported
Cash
£514.9K
Key Metrics
3
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
28
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Memorandum Articles
Category:Incorporation
Date:09-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2024
Capital Allotment Shares
Category:Capital
Date:15-01-2024
Incorporation Company
Category:Incorporation
Date:03-05-2023
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2027
Filing Date22/10/2026
Latest Accounts29/03/2026
Trading Addresses
6Th Floor, Charlotte Building, 17 Gresse Street, London, W1T1QL
First Floor, 62 Shaftesbury Avenue, London, W1D 6Lt, W1D6LTRegistered
Related Companies
4
Contact
First Floor, 62 Shaftesbury Avenue, London, W1D6LT