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Companies House/Brighton/Company profile

THE MYSTERY BOOK CLUB LTD

Active
12307772·incorporated 2019-11-11

THE MYSTERY BOOK CLUB LTD is an active UK private limited company, incorporated on 11 November 2019 at Companies House (number 12307772; OpenRegistry canonical ID GB-12307772-the-mystery-book-club-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 164,233 active UK entities in that code and one of 18,115 active companies registered in Brighton, East Sussex (postcode BN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-11
Registered Address
PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

THE MYSTERY BOOK CLUB LTD has 2 persons with significant control on file:

  • Ms Beth Willis Haviland born 1982 resident in England, English national. Notified 2019-12-01.
    • Owns 25–50% of shares
  • Mr David Haviland born 1977 resident in England, British national. Notified 2019-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Haviland born 1977 resident in United Kingdom, British national. Notified 2019-11-11. Ceased 2020-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Beth Louise Sutherland Willis Haviland born 1982 resident in United Kingdom, British national. Notified 2019-11-11. Ceased 2020-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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