The Mystery Shopping Company Limited

Active05580620 Private limited company
Incorporated
3 October 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Andrew Lester Alltimes
Accounts type
Dormant
Region
East of England
Address
3 The Old Brewhouse
49 - 51 Brewhouse Hill
Wheathampstead
AL4 8AN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 October 2005
British
Director · Appointed 3 October 2005
British
Born November 1950
Director · Appointed 3 October 2005
British
Born May 1953 (73)
Officer history (2 former)
3 October 2005
Appointed Alltimes, Anne as Secretary
3 October 2005
Appointed Alltimes, Andrew Lester as Director
3 October 2005
Appointed Alltimes, Anne as Director
3 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2005
Appointed Instant Companies Limited as Corporate Nominee Director
3 October 2005
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1950

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Accounts for a dormant company31 October 2025
30 October 2025Confirmation statement with no updates3 October 2025
24 March 2025Accounts for a dormant company31 October 2024
8 October 2024Confirmation statement with no updates3 October 2024
12 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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