LIVE · CORPUS
/ Dossier
■
MISSION OVER BORDERS LIMITED
Low- Status
- active
- Incorporated
- 2002-11-13
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 175 Tower Bridge Road, London, SE1 2AG
MISSION OVER BORDERS LIMITED is a ltd registered in GB, incorporated 2002-11-13 (active).
Ownership & control
Owners / controllers
- MISSION OVER BORDERS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Mary Elizabeth Waldybeneficial owner 50%→MISSION OVER BORDERS LIMITED
- 1Mr Stephen Burchell Martin Youngbeneficial owner 50%→MISSION OVER BORDERS LIMITED
- 1Reverend Harry John Grahambeneficial owner 50%→MISSION OVER BORDERS LIMITED
- 1Mrs Linda Grahambeneficial owner 50%→MISSION OVER BORDERS LIMITED
- 1Miss Sarah Farquharbeneficial owner 37.5%→MISSION OVER BORDERS LIMITED
- 1Reverend Harry John Grahambeneficial owner 37.5%→MISSION OVER BORDERS LIMITED
- 1Mrs Linda Grahambeneficial owner 37.5%→MISSION OVER BORDERS LIMITED
- 1Ms Mary Elizabeth Waldybeneficial owner 37.5%→MISSION OVER BORDERS LIMITED
- 1Mr Stephen Burchell Martin Youngbeneficial owner 37.5%→MISSION OVER BORDERS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04588552
- Status
- active
- Type
- ltd
- Incorporated
- 2002-11-13
- Registered office
- 175 Tower Bridge Road, London, SE1 2AG
- SIC
- 99999
Officers · 1 active
- FARQUHAR, Sarahdirector · British · appt 2025-03-01
- GRAHAM, Harry John, Reverend(resigned)secretary · British · appt 2002-11-16
- YOUNG, Stephen Burchell Martin(resigned)secretary · appt 2019-11-20
- ABERGAN REED NOMINEES LIMITED(resigned)corporate nominee secretary · appt 2002-11-13
- GRAHAM, Harry John, Reverend(resigned)director · British · appt 2002-11-16
- GRAHAM, Linda(resigned)director · British · appt 2002-11-16
- PELLATT, James Michael(resigned)director · British · appt 2002-11-13
- WALDY, Mary Elizabeth(resigned)director · British · appt 2019-11-20
- YOUNG, Stephen Burchell Martin(resigned)director · British · appt 2019-11-20
Beneficial owners · PSC · 1 current
- ●Miss Sarah Farquhar25–50% sharesindividual PSC · since 2025-03-01
- ●Mr Stephen Burchell Martin Young25–50% sharesindividual PSC · ceased 2026-02-10
- ●Ms Mary Elizabeth Waldy25–50% sharesindividual PSC · ceased 2025-02-28
- ●Reverend Harry John Graham25–50% sharesindividual PSC · ceased 2020-04-26
- ●Mrs Linda Graham25–50% sharesindividual PSC · ceased 2020-04-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-11-26