Company Profile
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Large EnterpriseThe Mission Marketing Holdings Limited
10611876•Private Limited With Share Capital
The Old Sawmills Filleigh, Barnstaple, EX320RN
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Incorporated
09/02/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
The Mission Marketing Holdings Limited (10611876) is a private limited with share capital incorporated on 09/02/2017 (9 years old) and registered in barnstaple, EX320RN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 09/02/2017
EX320RN
Financial Overview
Total Assets
£74.40M
Liabilities
£1.46M
Net Assets
£72.94M
Est. Turnover
£1.10M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2026
Legacy
Category:Accounts
Date:02-10-2026
Legacy
Category:Other
Date:02-10-2026
Legacy
Category:Other
Date:02-10-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-05-2026
Legacy
Category:Capital
Date:05-05-2026
Legacy
Category:Insolvency
Date:05-05-2026
Resolution
Category:Resolution
Date:05-05-2026
Memorandum Articles
Category:Incorporation
Date:19-03-2026
Resolution
Category:Resolution
Date:10-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:09-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2026
Legacy
Category:Capital
Date:03-02-2026
Legacy
Category:Insolvency
Date:03-02-2026
Resolution
Category:Resolution
Date:03-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2025
Legacy
Category:Accounts
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2024
Legacy
Category:Accounts
Date:20-09-2024
Legacy
Category:Other
Date:20-09-2024
Legacy
Category:Other
Date:20-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2024
Resolution
Category:Resolution
Date:14-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Legacy
Category:Miscellaneous
Date:02-04-2024
Legacy
Category:Miscellaneous
Date:02-04-2024
Legacy
Category:Miscellaneous
Date:02-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2023
Legacy
Category:Accounts
Date:25-08-2023
Legacy
Category:Other
Date:25-08-2023
Legacy
Category:Other
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2022
Legacy
Category:Accounts
Date:09-09-2022
Legacy
Category:Other
Date:09-09-2022
Legacy
Category:Other
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2021
Legacy
Category:Accounts
Date:03-09-2021
Legacy
Category:Other
Date:03-09-2021
Legacy
Category:Other
Date:03-09-2021
Resolution
Category:Resolution
Date:16-07-2021
Memorandum Articles
Category:Incorporation
Date:16-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Legacy
Category:Capital
Date:12-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2020
Legacy
Category:Insolvency
Date:12-06-2020
Resolution
Category:Resolution
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Memorandum Articles
Category:Incorporation
Date:23-11-2018
Resolution
Category:Resolution
Date:18-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:15-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Capital Alter Shares Consolidation
Category:Capital
Date:14-03-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2017
Incorporation Company
Category:Incorporation
Date:09-02-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date22/09/2026
Latest Accounts31/12/2025
Trading Addresses
The Old Sawmills, Filleigh, Barnstaple, EX320RNRegistered
Related Companies
10
Contact
The Old Sawmills Filleigh, Barnstaple, EX320RN