MISSIO LIMITED - LONDON


Company Profile Company Filings

Overview

MISSIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MISSIO LIMITED was incorporated 15 years ago on 26/03/2009 and has the registered number: 06859570. The accounts status is MICRO ENTITY.

MISSIO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

2ND FLOOR
LONDON
SW1W 9SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPENCER AND MAYFAIR LIMITED (until 11/12/2018)

Confirmation Statements

Last Statement Next Statement Due
26/03/2022 09/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC BARKLEM Oct 1990 British Director 2018-12-14 CURRENT
MR THOMAS ALFRED BACKER Secretary 2009-10-27 CURRENT
MR WERNER STRAUB Apr 1941 Swiss Director 2009-10-27 UNTIL 2018-12-14 RESIGNED
THOMAS ALFRED BACKER British Director 2009-03-26 UNTIL 2009-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohamed Nasheed 2018-12-14 5/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Julia Panely 2018-12-14 6/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dominic Barklem 2018-12-14 10/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Churchcastle Limited 2016-04-06 - 2018-12-14 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
Micro-entity Accounts - MISSIO LIMITED 2021-06-18 31-03-2021 £7,924 equity
Micro-entity Accounts - MISSIO LIMITED 2020-08-06 31-03-2020 £7,844 equity
Micro-entity Accounts - MISSIO LIMITED 2019-04-24 31-03-2019 £7,764 equity
Micro-entity Accounts - SPENCER AND MAYFAIR LIMITED 2018-06-05 31-03-2018 £-6,994 equity
Micro-entity Accounts - SPENCER AND MAYFAIR LIMITED 2017-06-13 31-03-2017 £-6,288 equity
Abbreviated Company Accounts - SPENCER AND MAYFAIR LIMITED 2016-05-25 31-03-2016 £198 Cash £-5,509 equity
Abbreviated Company Accounts - SPENCER AND MAYFAIR LIMITED 2015-05-12 31-03-2015 £264 Cash £-4,580 equity

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