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The Mystery Agency Limited

12801779

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS
Incorporated 10/08/2020

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Mark Nicholas Bentley

director · Since 10/08/2020

THEATRE PRODUCER

BRITISH · ENGLAND · Age 63

Also on 21 other boards

Mr Henry William Lewis

director · Since 10/08/2020

ACTOR/WRITER/PRODUCER

BRITISH · UNITED KINGDOM · Age 37

Mr Kenneth Howard Wax Ba Hons

director · Since 10/08/2020

THEATRE PRODUCER

BRITISH · UNITED KINGDOM · Age 59

Also on 45 other boards

Mark Nicholas Bentley

director · Since 10/08/2020

British · England · Age 63

Henry William Lewis

director · Since 10/08/2020

British · United Kingdom · Age 37

Kenneth Howard Wax

director · Since 10/08/2020

British · United Kingdom · Age 59

Persons with Significant Control

Mr Henry William Lewis

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 37

8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS

Notified 10/08/2020

Change History

officer appointedBENTLEY, Mark Nicholas
2026-09-10
officer appointedLEWIS, Henry William
2026-09-10
officer appointedWAX, Kenneth Howard
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line18th Floor Imperial House
2026-09-10

8TH FLOOR IMPERIAL HOUSE

post townLondon
2026-09-10

LONDON

CompanyRankvs 7790+ SIC 93290 peers
46

Financial strength2th percentile among SIC peers · 1/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.46× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

-£294k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£55k

Current Liabilities

£38k

3avg. employees

Balance Sheet

Assets less current liabilities£19k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.46-£72k
20243.19-£54k
20231.08

Derived from filed accounts. Not audited figures.

Filing History15 filings

Confirmation statement

confirmation statement with no updates

17/08/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/05/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/05/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/05/20224 pages · PDF
Director details changed

change person director company with change date

22/08/20212 pages · PDF
Director details changed

change person director company with change date

16/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20214 pages · PDF
Address changed

change registered office address company with date old address new address

29/07/20211 page · PDF
Incorporated

incorporation company

10/08/202038 pages · PDF