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Mission Agency (Ibiza) Limited

Mission Agency (Ibiza) Limited is an active company incorporated on 22 December 2011 with the registered office located in Cardiff, South Glamorgan. Mission Agency (Ibiza) Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07890780
Private limited company
Age
13 years
Incorporated 22 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Elfed House Oak Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8RS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Operations Manager • British • Lives in UK • Born in Nov 1971
Mr Justin Oliver Mallett
PSC • British • Lives in UK • Born in Nov 1971
Ms Helen Jane Holdaway
PSC • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£405
Decreased by £437 (-52%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£155.19K
Increased by £70.46K (+83%)
Total Liabilities
-£89.13K
Increased by £11.86K (+15%)
Net Assets
£66.07K
Increased by £58.61K (+786%)
Debt Ratio (%)
57%
Decreased by 33.77% (-37%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
10 Months Ago on 24 Jan 2025
Mr Justin Mallett Details Changed
11 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Mr Justin Oliver Mallett (PSC) Details Changed
5 Years Ago on 29 Aug 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Director's details changed for Mr Justin Mallett on 31 December 2024
Submitted on 24 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 9 Jan 2024
Change of details for Mr Justin Oliver Mallett as a person with significant control on 29 August 2020
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Mar 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 2 Feb 2023
Confirmation statement made on 31 December 2021 with updates
Submitted on 12 Jan 2022
Repayment History
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