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MISSION INC LTD

Low
Company·GB
OOGB-COH-04767110
JSON / MCP View network
Status
active
Incorporated
2003-05-16
Legal form
ltd
Activity
70229
Registered office
Suite 17, Block Royal William Yard, Plymouth, PL1 3RP, England

MISSION INC LTD is a ltd registered in GB, incorporated 2003-05-16 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Michelle Crosslandbeneficial owner 37.5%→MISSION INC LTD
  2. 1Mrs Michelle Kellybeneficial owner→MISSION INC LTD
  3. 1MISSION INC HOLDINGS LIMITEDbeneficial owner 87.5%→MISSION INC LTD
  4. 2Mr Charles John Addisonbeneficial owner→MISSION INC HOLDINGS LIMITED
  5. 2Mr Andrew Pooleybeneficial owner 87.5%→MISSION INC HOLDINGS LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04767110
Status
active
Type
ltd
Incorporated
2003-05-16
Registered office
Suite 17, Block Royal William Yard, Plymouth, PL1 3RP, England
SIC
70229
Officers · 3 active
  • ADDISON, Charles John
    director · British · appt 2025-09-01
  • POOLEY, Andrew
    director · British · appt 2025-09-01
  • VAN OS, Jeroen Theodorus
    director · Dutch · appt 2025-09-01
  • CROSSLAND, Michelle(resigned)
    secretary · British · appt 2007-01-08
  • FLEMING, Andrew John(resigned)
    secretary · British · appt 2003-05-27
  • HCS SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2003-05-16
  • CROSSLAND, Michelle(resigned)
    director · British · appt 2005-07-22
  • FLEMING, Andrew John(resigned)
    director · British · appt 2005-07-24
  • FLEMING, Karen Marion(resigned)
    director · British · appt 2003-05-27
  • HURLEY, Michael John Andrew(resigned)
    director · British · appt 2007-01-08
  • KELLY, Michelle(resigned)
    director · British · appt 2015-04-01
  • HANOVER DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2003-05-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-12-13
FORMERLY KNOWN AS
  • INTUITION DISCOVERY AND DEVELOPMENT LTD
  • IN-TUITION DISCOVERY & DEVELOPMENT LIMITED