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Company number
14843070

MYSTERY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MYSTERY HOLDINGS LIMITED
Company number
14843070
Registered office
FIRST FLOOR, 62 SHAFTESBURY AVENUE, LONDON, W1D 6LT, UNITED KINGDOM · 47 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 May 2023
Status
Active
Age
3 years
Previous names
ADAM SPIEGEL HOLDINGS LIMITED (to 03 Aug 2024)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Mar 2025
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Adam Pennington Spiegel
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/05/2023
Brian Michael Fenty
can appoint and remove directors
Notified 02/07/2024
Mt Spv Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/07/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Brian Michael Fenty
born 03/1986 · United Kingdom can appoint and remove directors Notified 02/07/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/07/2024 Controls 2 companies
Adam Pennington Spiegel
born 06/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2024 Registered name changed ADAM SPIEGEL HOLDINGS LIMITED MYSTERY HOLDINGS LIMITED
02/07/2024 Person with significant control ceased Adam Pennington Spiegel
02/07/2024 Person with significant control added Mt Spv Ltd
02/07/2024 Person with significant control added Brian Michael Fenty
03/05/2023 Person with significant control added Adam Pennington Spiegel

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 867
▲ 8665330%
0
Employees (avg) 0 0

Documents for MYSTERY HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MYSTERY HOLDINGS LIMITED?
According to the official registry, the company number of MYSTERY HOLDINGS LIMITED is 14843070.
Where is MYSTERY HOLDINGS LIMITED registered?
The registered office is FIRST FLOOR, 62 SHAFTESBURY AVENUE, LONDON, W1D 6LT, UNITED KINGDOM.
What is the SIC code of MYSTERY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MYSTERY HOLDINGS LIMITED?
Adam Pennington Spiegel is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MYSTERY HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 March 2025.

About MYSTERY HOLDINGS LIMITED (14843070)

MYSTERY HOLDINGS LIMITED is a private limited company incorporated on 3 May 2023 and registered in the United Kingdom under company number 14843070. Its registered office is at FIRST FLOOR, 62 SHAFTESBURY AVENUE, LONDON, W1D 6LT, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 March 2025. , and the person with significant control is Adam Pennington Spiegel. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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