MYSTERY SHOPPERS LIMITED

DALTON HOUSE, 60 WINDSOR AVENUE, LONDON  SW19 2RR
  • Active
  • Private Limited Company
  • Company No. 02654347
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MYSTERY SHOPPERS LIMITED was incorporated on Tuesday, October 15, 1991 as a Private Limited Company with registered address in LONDON. MYSTERY SHOPPERS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 33 years and 24 days.

Name MYSTERY SHOPPERS LIMITED
Company number 02654347
Company type Private Limited Company
Incorporation date 15 Oct 1991
Status Active
Industry (SIC 2007)

Address

Registered Address DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Denise Margaret Grafton Nationality: British Dates: Sunday, September 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Paul Ronald Grafton Nationality: British Dates: Sunday, September 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 October 2016
Last confirmation statement dated 25 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MYSTERY SHOPPERS LIMITED 15 Oct 1991