Mission Systems Wimborne Limited

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Large Enterprise

Mission Systems Wimborne Limited

00293529•Private Limited With Share Capital

Brook Road, Wimborne, Dorset, BH212BJ
01202882121

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Incorporated

29/10/1934

Company Age

91 years

Directors

3

Employees

632

SIC Code

28990

Risk

very low risk

Company Overview

Registration, classification & business activity

Mission Systems Wimborne Limited (00293529) is a private limited with share capital incorporated on 29/10/1934 (91 years old) and registered in dorset, BH212BJ. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Private Limited With Share Capital
SIC: 28990
Large Enterprise
Incorporated 29/10/1934
BH212BJ
632 employees

Financial Overview

Total Assets

£460.70M

Liabilities

£178.35M

Net Assets

£282.35M

Turnover

£184.76M

Cash

£1.63M

Key Metrics

632

Employees

3

Directors

1

Shareholders

3

Patents

Board of Directors

3
M
matthew price
director
J
julian michael cox
director
R
russ bailey
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2021
Legacy
Category:Capital
Date:18-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-03-2021
Legacy
Category:Insolvency
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Memorandum Articles
Category:Incorporation
Date:10-06-2020
Resolution
Category:Resolution
Date:10-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Resolution
Category:Resolution
Date:24-09-2019
Change Of Name Notice
Category:Change Of Name
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2017
Resolution
Category:Resolution
Date:14-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Made Up Date
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Resolution
Category:Resolution
Date:25-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-02-2013
Accounts With Made Up Date
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Made Up Date
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Made Up Date
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010

Innovate Grants

3

This company received a grant of £1037969.0 for High-Integrity, Complex, Large, Software And Electronic Systems – Hiclass. The project started on 01/07/2019 and ended on 30/06/2023.

This company received a grant of £78138.0 for Aerospace And Automotive Supply Chain Enabled Development (Ascend). The project started on 01/01/2021 and ended on 30/06/2025.

+1 more grants available

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Brook Road, Wimborne, Dorset, BH212BJRegistered

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Contact

01202882121
Brook Road, Wimborne, Dorset, BH212BJ