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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Blacksell, Richard John
    Individual (14 offsprings)
    Officer
    2024-01-22 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 2
    Longworth, Charlotte Gay
    Writer born in June 1970
    Individual (8 offsprings)
    Officer
    2023-05-03 ~ 2024-07-02
    OF - Director → CIF 0
  • 3
    Stace, Emma Louise
    Individual (14 offsprings)
    Officer
    2024-01-22 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 4
    Spiegel, Adam Pennington
    Producer born in June 1968
    Individual (36 offsprings)
    Officer
    2023-05-03 ~ 2024-07-02
    OF - Director → CIF 0
    Adam Pennington Spiegel
    Born in June 1968
    Individual (36 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Fenty, Brian Michael
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
    Brian Michael Fenty
    Born in March 1986
    Individual (14 offsprings)
    Person with significant control
    2024-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Cartwright, Mark Andrew Stewart
    Individual (13 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 7
    MT SPV LTD
    15568152
    20, Wenlock Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MYSTERY HOLDINGS LIMITED

Period: 2024-08-03 ~ now
Company number: 14843070
Registered names
MYSTERY HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-04-03 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-30
10 GBP2024-03-31
Debtors
Current
961,929 GBP2025-03-30
Net Current Assets/Liabilities
866,541 GBP2025-03-30
Net Assets/Liabilities
866,543 GBP2025-03-30
10 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-30
10 GBP2024-03-31
Retained earnings (accumulated losses)
866,533 GBP2025-03-30
Equity
866,543 GBP2025-03-30
10 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
961,929 GBP2025-03-30
Amounts owed to group undertakings
Current
95,388 GBP2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2025-03-30
Par Value of Share
Class 1 ordinary share
0.012024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2025-03-30
Par Value of Share
Class 2 ordinary share
0.012024-03-31 ~ 2025-03-30

Related profiles found in government register
  • MYSTERY HOLDINGS LIMITED
    Info
    ADAM SPIEGEL HOLDINGS LIMITED - 2024-08-03
    Registered number 14843070
    First Floor, 62 Shaftesbury Avenue, London W1D 6LT
    PRIVATE LIMITED COMPANY incorporated on 2023-05-03 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • MYSTERY HOLDINGS LIMITED
    S
    Registered number 14843070
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • ADAM SPIEGEL HOLDINGS LIMITED
    S
    Registered number 14843070
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADAM SPIEGEL PRODUCTIONS LIMITED
    - now 06313721 03129297
    SHELFCO (NO. 3442) LIMITED - 2007-07-23
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2023-11-07 ~ 2024-06-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ASP MPL LIMITED
    11188434
    First Floor, 62 Shaftesbury Avenue, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-06-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MOT19 LTD
    - now 10596347
    PRT18 LTD - 2019-01-09
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.