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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 2025 (25 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 14 days 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 (5 months remaining)
Address
Suite 17, Block Royal William Yard
Plymouth
PL1 3RP
England
Address changed on 26 Sep 2025 (2 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Nov 1982
Director • Dutch • Lives in England • Born in Feb 1979
Mission INC Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Creative Care And Support Limited
Charles John Addison and Andrew Pooley are mutual people.
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Margaret's Care Ltd
Charles John Addison and Andrew Pooley are mutual people.
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CC & S Holdings Limited
Charles John Addison and Andrew Pooley are mutual people.
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Mission INC Holdings Limited
Andrew Pooley and Jeroen Van OS are mutual people.
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Kensa Health Virtual Care Ltd
Charles John Addison and Andrew Pooley are mutual people.
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Kensa Health Analytics Ltd
Charles John Addison and Andrew Pooley are mutual people.
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Cineon Training 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
Confirmation Submitted
14 Days Ago on 10 Dec 2025
Mission Inc Ltd (PSC) Details Changed
1 Month Ago on 5 Nov 2025
Registered Address Changed
2 Months Ago on 26 Sep 2025
Registered Address Changed
3 Months Ago on 24 Sep 2025
Mr Charles Addison Appointed
3 Months Ago on 1 Sep 2025
Michelle Kelly Resigned
3 Months Ago on 1 Sep 2025
Mr Jeroen Van Os Appointed
3 Months Ago on 1 Sep 2025
Michelle Crossland Resigned
3 Months Ago on 1 Sep 2025
Mr Andrew Pooley Appointed
3 Months Ago on 1 Sep 2025
Michelle Crossland Resigned
3 Months Ago on 1 Sep 2025
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Documents
Confirmation statement made on 29 November 2025 with updates
Submitted on 10 Dec 2025
Change of details for Mission Inc Ltd as a person with significant control on 5 November 2025
Submitted on 10 Dec 2025
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
Repayment History
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