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Mystery Holdings Limited

14843070

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

FIRST FLOOR, LONDON, W1D 6LT
Incorporated 03/05/2023

Compliance

Last accounts

30/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

82990
Other business support service activities

Officers

Brian Michael Fenty

director · Since 02/07/2024

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr Mark Andrew Stewart Cartwright

secretary · Since 20/01/2025

Persons with Significant Control

Mt Spv Ltd

75–100% shares
75–100% votes
Appoint directors

20, Wenlock Road, London, N1 7GU

Reg: 15568152 · Companies House · Private Limited Company

Notified 02/07/2024

Brian Michael Fenty

Appoint directors

American · United Kingdom · Age 40

First Floor, 62 Shaftesbury Avenue, London, W1D 6LT

Notified 02/07/2024

Former PSCs

Adam Pennington Spiegel

Ceased 02/07/2024

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/06/2025Registered 30/06/2025
Charge
outstanding

ADAM SPIEGEL AS SECURITY AGENT

Created 02/07/2024Registered 16/07/2024
Charge
outstanding

ADAM SPIEGEL AS SECURITY AGENT

Created 02/07/2024Registered 16/07/2024

CompanyRankvs 98898+ SIC 82990 peers
34

Financial strength95th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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98898Mystery Holdings Limited
44
How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity3/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/03/2025

Net Worth

£867k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£867k

Working capital

Current Assets

—

Current Liabilities

£95k

Debtors

£962k

0avg. employees

Tax at Year End(2024)

Corp tax£1.5M

People Costs(2024)

Wages & salaries£3.6M
Prepared with Caseware UK (AP4) 2024.0.164