MISSION EXCELLENCE LIMITED - LONDON


Company Profile Company Filings

Overview

MISSION EXCELLENCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MISSION EXCELLENCE LIMITED was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MISSION EXCELLENCE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SUITE 1, FIRST FLOOR,
LONDON
W1W 6AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN PETER HUGHES Jan 1967 British Director 2007-12-13 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-30 UNTIL 2002-08-06 RESIGNED
PROFESSOR DAVID JOHN LOCKEY Sep 1964 British Director 2007-12-13 UNTIL 2007-12-13 RESIGNED
MR JUSTIN PETER HUGHES Jan 1967 British Director 2002-08-06 UNTIL 2007-12-13 RESIGNED
MR JASON RALPH HAWKER Apr 1971 British Director 2014-12-15 UNTIL 2016-08-04 RESIGNED
GARETH DAVIES Mar 1965 British Director 2007-12-13 UNTIL 2007-12-13 RESIGNED
ANDREW JOHN NIGEL TAYLOR Secretary 2004-03-31 UNTIL 2007-11-05 RESIGNED
KARIN JANSSEN Secretary 2007-11-05 UNTIL 2008-07-21 RESIGNED
JOHN HAROLD GREEN Secretary 2002-08-06 UNTIL 2004-03-31 RESIGNED
OLIVIA CARLISH Secretary 2008-07-21 UNTIL 2009-08-03 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-10-30 UNTIL 2002-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Justin Peter Hughes 2016-04-06 1/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Mission Excellence Limited Filleted accounts for Companies House (small and micro) 2024-05-30 31-08-2023 £158,646 Cash £129,737 equity
Mission Excellence Limited Filleted accounts for Companies House (small and micro) 2023-05-25 31-08-2022 £129,510 Cash £125,541 equity
Mission Excellence Limited Filleted accounts for Companies House (small and micro) 2022-04-28 31-08-2021 £16,133 Cash £161,774 equity
Mission Excellence Limited Filleted accounts for Companies House (small and micro) 2021-01-15 31-08-2020 £168,147 Cash £146,741 equity
Mission Excellence Limited Filleted accounts for Companies House (small and micro) 2020-05-19 31-08-2019 £206,617 Cash £172,027 equity
Mission Excellence Limited Filleted accounts for Companies House (small and micro) 2019-06-01 31-08-2018 £185,680 Cash £172,307 equity
Mission Excellence Limited Company Accounts 2018-05-25 31-08-2017 £184,387 Cash £187,451 equity
Accounts filed on 31-08-2016 2016-12-24 31-08-2016 £221,368 Cash £224,367 equity
Abbreviated Company Accounts - MISSION EXCELLENCE LIMITED 2016-05-26 31-08-2015 £405,994 Cash £359,547 equity
Abbreviated Company Accounts - MISSION EXCELLENCE LIMITED 2014-12-05 31-08-2014 £382,727 Cash £393,704 equity

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