OpenRegistry
Companies House/London/Company profile

MYSTERY HOLDINGS LIMITED

Active
14843070·incorporated 2023-05-03

MYSTERY HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 May 2023 at Companies House (number 14843070; OpenRegistry canonical ID GB-14843070-mystery-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-03
Registered Address
FIRST FLOOR, 62 SHAFTESBURY AVENUE, LONDON, W1D 6LT, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MYSTERY HOLDINGS LIMITED

Shareholders

Look up shareholders of MYSTERY HOLDINGS LIMITED

Financials

Check financials of MYSTERY HOLDINGS LIMITED

Filings

Check filing history of MYSTERY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-02. Next confirmation statement due 2027-05-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MYSTERY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mt Spv Ltd (England And Wales reg. 15568152). Notified 2024-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brian Michael Fenty born 1986 resident in United Kingdom, American national. Notified 2024-07-02.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Adam Pennington Spiegel born 1968 resident in United Kingdom, British national. Notified 2023-05-03. Ceased 2024-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MYSTERY HOLDINGS LIMITED has previously traded as:

  • ADAM SPIEGEL HOLDINGS LIMITED (until 2024-08-03)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14843070.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.