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Misson Estates Limited

Misson Estates Limited is an active company incorporated on 19 October 2001 with the registered office located in Wigan, Lancashire. Misson Estates Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04307614
Private limited company
Age
24 years
Incorporated 19 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14 The Common
Parbold
Wigan
WN8 7DA
England
Address changed on 7 Jun 2025 (5 months ago)
Previous address was 6 Windermere Way Reigate Surrey RH2 0LW
Telephone
01737763783
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • PSC • Civil Servant • British • Lives in England • Born in Jun 1955
Director • Secretary • Investment Adviser • British • Lives in England • Born in Jan 1938
Director • Secretary • It Consultant • British • Lives in England • Born in Jan 1968
Director • Retired • British • Lives in England • Born in Feb 1944
Mr Nigel Thomas Misson
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Software Wizards Ltd
Nigel Thomas Misson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £300 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£9.68K
Increased by £4.68K (+94%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.68K
Increased by £4.68K (+94%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Stephen Ivor Misson Resigned
4 Months Ago on 14 Jun 2025
Confirmation Submitted
5 Months Ago on 7 Jun 2025
Mr Nigel Thomas Misson Appointed
5 Months Ago on 29 May 2025
Nigel Thomas Misson (PSC) Appointed
5 Months Ago on 29 May 2025
Mr Nigel Thomas Misson Appointed
5 Months Ago on 29 May 2025
Roger John Misson Resigned
5 Months Ago on 19 May 2025
Roger John Misson Resigned
5 Months Ago on 19 May 2025
Roger John Misson (PSC) Resigned
5 Months Ago on 19 May 2025
Mary Ann Misson (PSC) Appointed
9 Years Ago on 2 Aug 2016
Mr Stephen Ivor Misson Appointed
16 Years Ago on 24 Oct 2009
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Documents
Termination of appointment of Stephen Ivor Misson as a director on 14 June 2025
Submitted on 14 Jun 2025
Appointment of Mr Stephen Ivor Misson as a director on 24 October 2009
Submitted on 9 Jun 2025
Notification of Mary Ann Misson as a person with significant control on 2 August 2016
Submitted on 7 Jun 2025
Registered office address changed from 6 Windermere Way Reigate Surrey RH2 0LW to 14 the Common Parbold Wigan WN8 7DA on 7 June 2025
Submitted on 7 Jun 2025
Appointment of Mr Nigel Thomas Misson as a director on 29 May 2025
Submitted on 7 Jun 2025
Notification of Nigel Thomas Misson as a person with significant control on 29 May 2025
Submitted on 7 Jun 2025
Cessation of Roger John Misson as a person with significant control on 19 May 2025
Submitted on 7 Jun 2025
Appointment of Mr Nigel Thomas Misson as a secretary on 29 May 2025
Submitted on 7 Jun 2025
Termination of appointment of Roger John Misson as a secretary on 19 May 2025
Submitted on 7 Jun 2025
Termination of appointment of Roger John Misson as a director on 19 May 2025
Submitted on 7 Jun 2025
Repayment History
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