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The Mission Marketing Holdings Limited

10611876

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

The Old Sawmills, Filleigh, Barnstaple, EX32 0RN
Incorporated 09/02/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Giles Derek Lee

director · Since 26/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 33 other boards

Michael Smuts Langford

secretary · Since 30/04/2021

Mr David William Morgan

director · Since 24/11/2023

ADVERTISING AGENT

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Giles Derek Lee

director · Since 26/09/2019

British · England · Age 55

Michael Smuts Langford

secretary · Since 30/04/2021

David William Morgan

director · Since 24/11/2023

British · United Kingdom · Age 79

Former

Peter David Campbell Fitzwilliam

director · Resigned 30/04/2021

Peter David Campbell Fitzwilliam

secretary · Resigned 30/04/2021

Julian Christopher Hanson-Smith

director · Resigned 24/11/2023

James Spencer Clifton

director · Resigned 23/12/2024

Persons with Significant Control

The Mission Marketing Group Public Limited Company

75–100% shares
75–100% votes
Appoint directors

The Old Sawmills, Filleigh, Barnstaple, EX32 0RN

Reg: 05733632 · Companies House · Corporate

Notified 09/02/2017

Charges7 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2025Registered 24/03/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 27/03/2024Registered 04/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 27/03/2024Registered 28/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2021Registered 16/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2018Registered 01/10/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 16/03/2017Registered 21/03/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 21/02/2017Registered 23/02/2017

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
officer appointedMORGAN, David William
2026-06-12