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Mission INC Ltd

Mission INC Ltd is an active company incorporated on 16 May 2003 with the registered office located in Plymouth, Devon. Mission INC Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04767110
Private limited company
Age
22 years
Incorporated 16 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Suite 17, Block Royal William Yard
Plymouth
PL1 3RP
England
Address changed on 26 Sep 2025 (1 month ago)
Previous address was C/O Francis Clark Llp 23 Melville Building East Royal William Yard Plymouth England PL1 3GW England
Telephone
08450510950
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Performance Coach • British
Director • British • Lives in England • Born in Mar 1981
Director • Skills Coach • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Nov 1982
Director • Dutch • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Solutions24 Limited
Andrew Pooley and Charles John Addison are mutual people.
Active
Margaret's Care Ltd
Andrew Pooley and Charles John Addison are mutual people.
Active
Mission INC Holdings Limited
Andrew Pooley and Jeroen Van OS are mutual people.
Active
Cineon Training Limited
Andrew Pooley is a mutual person.
Active
District Health Homecare Limited
Andrew Pooley is a mutual person.
Active
District Health Limited
Andrew Pooley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£63.77K
Decreased by £92.14K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.59K
Decreased by £102.2K (-54%)
Total Liabilities
-£32.05K
Decreased by £114.26K (-78%)
Net Assets
£56.54K
Increased by £12.06K (+27%)
Debt Ratio (%)
36%
Decreased by 40.51% (-53%)
Latest Activity
Registered Address Changed
1 Month Ago on 26 Sep 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Mr Charles Addison Appointed
2 Months Ago on 1 Sep 2025
Michelle Kelly Resigned
2 Months Ago on 1 Sep 2025
Mr Jeroen Van Os Appointed
2 Months Ago on 1 Sep 2025
Michelle Crossland Resigned
2 Months Ago on 1 Sep 2025
Mr Andrew Pooley Appointed
2 Months Ago on 1 Sep 2025
Michelle Crossland Resigned
2 Months Ago on 1 Sep 2025
Michelle Crossland (PSC) Resigned
2 Months Ago on 29 Aug 2025
Michelle Kelly (PSC) Resigned
2 Months Ago on 29 Aug 2025
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Documents
Certificate of change of name
Submitted on 5 Nov 2025
Registered office address changed from C/O Francis Clark Llp 23 Melville Building East Royal William Yard Plymouth England PL1 3GW England to Suite 17, Block Royal William Yard Plymouth PL1 3RP on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Charles Addison as a director on 1 September 2025
Submitted on 25 Sep 2025
Registered office address changed from Westcott 68 Tibberton Newport Shropshire TF10 8NX England to C/O Francis Clark Llp 23 Melville Building East Royal William Yard Plymouth England PL1 3GW on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Michelle Crossland as a director on 1 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Michelle Kelly as a director on 1 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Jeroen Van Os as a director on 1 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Michelle Crossland as a secretary on 1 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Andrew Pooley as a director on 1 September 2025
Submitted on 24 Sep 2025
Cessation of Michelle Crossland as a person with significant control on 29 August 2025
Submitted on 23 Sep 2025
Repayment History
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