Mission Systems Wimborne Limited

00293529

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROOK ROAD, DORSET, BH21 2BJ

Incorporated 29/10/1934

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Matthew Price

director · Since 07/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Julian Michael Cox

director · Since 27/09/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Russ Bailey

director · Since 18/07/2024

PLANT MANAGER

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Eaton Industries Xx Unlimited Company

75–100% shares

Eaton House, 30 Pembroke Road, Dublin 4

Reg: 640250 · Companies Registration Office · Unlimited Company

Notified 01/06/2021

Former PSCs

Cobham Limited

Ceased 01/06/2021

Charges0 outstanding

Charge

satisfied

CREDIT AGRICOLE LEASING & FACTORING

Created 22/10/2020Registered 11/11/2020Satisfied 01/07/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PAR

Created 29/05/2020Registered 02/06/2020Satisfied 01/06/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PAR

Created 29/05/2020Registered 01/06/2020Satisfied 01/06/2021

charge

satisfied

KLEINWORT, BENSON LIMITED

Created 20/12/1984Registered 02/01/1985

charge

satisfied

SUN LIFE ASSURANCE SOCIETY LTD

Created 29/07/1964Registered 04/11/1964Satisfied 03/09/1998

charge

satisfied

SUNLIFE ASSURANCE SOCIETY

Created 17/03/1964Registered 03/04/1964Satisfied 03/09/1998

charge

satisfied

SUNLIFE ASSURANCE SOCIETY

Created 25/04/1963Registered 03/05/1963Satisfied 03/09/1998