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The Mission Limited

06525132

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Old Sawmills, Filleigh, Barnstaple, EX32 0RN
Incorporated 05/03/2008

Previously known as

Friars 573 Limited · until 07/12/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Giles Derek Lee

director · Since 15/02/2021

COMPANY DIRECTOR / ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 33 other boards

Michael Smuts Langford

secretary · Since 30/04/2021

Giles Derek Lee

director · Since 15/02/2021

British · England · Age 55

Michael Smuts Langford

secretary · Since 30/04/2021

Former

Maureen Pooley

director · Resigned 25/06/2008

Jenny Striker

director · Resigned 25/06/2008

Maureen Pooley

secretary · Resigned 25/06/2008

Isabel Fiona Murphy

director · Resigned 31/12/2010

Christopher Paul Murphy

director · Resigned 28/04/2011

Louise Ann Wall

director · Resigned 30/11/2012

Sian Wyn Potter

director · Resigned 25/07/2014

Greig Mccallum

director · Resigned 01/04/2015

Ashley Kim Bliss

secretary · Resigned 28/10/2016

Ashley Kim Bliss

director · Resigned 28/10/2016

Cordell Aguilla Burke

director · Resigned 01/11/2019

Peter David Campbell Fitzwilliam

director · Resigned 30/04/2021

Peter David Campbell Fitzwilliam

secretary · Resigned 30/04/2021

James Spencer Clifton

director · Resigned 31/12/2024

Persons with Significant Control

The Mission Marketing Holdings Ltd

75–100% shares
75–100% votes

The Old Sawmills, Filleigh, Barnstaple, EX32 0RN

Reg: 10611876 · England · Limited Company

Notified 01/05/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 27/03/2024Registered 03/04/2024
charge
satisfied

CHRISTOPHER PAUL MURPHY

Created 07/07/2008Registered 19/07/2008Satisfied 22/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2008Registered 15/07/2008Satisfied 27/03/2010

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1The Old Sawmills
2026-06-12

THE OLD SAWMILLS

post townBarnstaple
2026-06-12

BARNSTAPLE

officer appointedLANGFORD, Michael Smuts
2026-06-12
officer appointedLEE, Giles Derek
2026-06-12