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Medical Mission International (UK)

Medical Mission International (UK) is an active company incorporated on 13 June 2003 with the registered office located in Bromley, Greater London. Medical Mission International (UK) was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04798450
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 13 June 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Elmfield Park
Elmfield Park
Bromley
BR1 1LU
England
Address changed on 30 Jul 2025 (3 months ago)
Previous address was 34 High Street Bromley Kent BR1 1EA
Telephone
02084644612
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Minister Of Religion/ Supervisor London • British • Lives in England • Born in Aug 1964
Director • Belarusian • Lives in England • Born in Jan 1977
Director • American • Lives in United States • Born in Aug 1958
Director • Ukrainian • Lives in England • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
The World Children's Fund
Broadway Secretaries Limited, Joseph Lam, and 1 more are mutual people.
Active
Fellowship Of Postgraduate Medicine(The)
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
H.O.N. & V. Trustee Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Helvar Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
DSWF Trading Company Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Advisory Committee On Protection Of The Sea
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
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
£1.58M
Increased by £129.25K (+9%)
Turnover
£1.26M
Decreased by £751.92K (-37%)
Employees
1
Same as previous period
Total Assets
£1.59M
Increased by £131.42K (+9%)
Total Liabilities
-£30.05K
Increased by £4.3K (+17%)
Net Assets
£1.56M
Increased by £127.12K (+9%)
Debt Ratio (%)
2%
Increased by 0.12% (+7%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr Oleg Kostenko Appointed
1 Year Ago on 15 Oct 2024
Miss Veronica Yakusheva Appointed
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Gerald Francis Poorman Resigned
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Jeff Lincoln Poorman Resigned
1 Year 5 Months Ago on 31 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Registered office address changed from 34 High Street Bromley Kent BR1 1EA to 1 Elmfield Park Elmfield Park Bromley BR1 1LU on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Appointment of Mr Oleg Kostenko as a director on 15 October 2024
Submitted on 30 Oct 2024
Appointment of Miss Veronica Yakusheva as a director on 15 October 2024
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Termination of appointment of Gerald Francis Poorman as a director on 5 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Jeff Lincoln Poorman as a director on 31 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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