Mystery Shoppers Limited

Active02654347 Private limited company
Incorporated
15 October 1991 (35 years)
Industry
Management consultancy activities other than financial management (70229)
Market research and public opinion polling (73200)
Directors
Denise Margaret Grafton
Owned by
Paul Ronald Grafton
Denise Margaret Grafton
Accounts type
Total exemption full
Region
Greater London
Address
Dalton House
60 Windsor Avenue
London
SW19 2RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2022
British
Born April 1991 (35)
Grafton, Denise Margaret
Director · Appointed 18 October 2010
British
Born May 1953 (73)
Grafton, Denise Margaret
Secretary · Appointed 15 October 1991
English
Director · Appointed 15 October 1991
Also at MSL Retail Ltd (proposed for strike-off)
British
Born April 1950 (76)
Officer history (2 former)
7 August 2022
Appointed Grafton, Sophie Elizabeth as Director
18 October 2010
Appointed Grafton, Denise Margaret as Director
15 October 1991
Appointed Grafton, Denise Margaret as Secretary
15 October 1991
Appointed Grafton, Paul Ronald as Director
15 October 1991
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
15 October 1991
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
15 October 1991
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
15 October 1991
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1950 (76)
Denise Margaret Grafton
Individual · Notified 25 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1953 (73)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£943,440
Cash
£494,101
Employees
68
Debt Ratio
49%

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2025 £495,632 £536,773 £776,695 £943,440
Balance sheet detail
2025202320222020
Fixed Assets£57,753£37,664£18,504£35,294
Current Assets£1,803,762£1,668,580£1,298,070£805,123
Debtors£1,309,661£992,645£1,083,674£689,161
Cash£494,101£675,935£214,396£115,962
Creditors (< 1 year)£339,849
Net Current Assets£885,687£743,967£523,205£465,274
Net Assets£943,440£776,695£536,773£495,632
Shareholder Funds£495,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Secretary's details changed
22 June 2026Director's details changed
22 June 2026Director's details changed
22 June 2026Director's details changed
12 January 2026Confirmation statement with no updates11 January 2026
Show all recent filings

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