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Mission Ventures Ltd

Mission Ventures Ltd is an active company incorporated on 3 January 2014 with the registered office located in Guildford, Surrey. Mission Ventures Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08831331
Private limited company
Age
11 years
Incorporated 3 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 11 months 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 (1 year remaining)
Contact
Address
Charlottes Lords Hill Common
Shamley Green
Guildford
GU5 0UZ
United Kingdom
Address changed on 19 Aug 2025 (19 days ago)
Previous address was International House 36-38 Cornhill London EC3V 3NG United Kingdom
Telephone
02072947692
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1963
Director • English • Lives in UK • Born in Nov 1965
Director • Entrepreneur • Irish • Lives in Germany • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Shamley Green Cricket Club Ltd
Paddy Thomas Willis is a mutual person.
Active
Efficient Marketing Ltd
Nigel Parrott is a mutual person.
Active
Solo Coffee Ltd
Paddy Thomas Willis is a mutual person.
Active
Mission Ventures SPV1 Ltd
Paddy Thomas Willis is a mutual person.
Active
Enterprise Skills Ltd
Paddy Thomas Willis is a mutual person.
Active
The Artful Baker Ltd
Paddy Thomas Willis is a mutual person.
Liquidation
Nix&Kix Ltd
John Bernard Stapleton is a mutual person.
In Administration
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
Same as previous period
Employees
3
Same as previous period
Total Assets
£84.93K
Decreased by £149.15K (-64%)
Total Liabilities
-£715.59K
Decreased by £12.55K (-2%)
Net Assets
-£630.66K
Decreased by £136.6K (+28%)
Debt Ratio (%)
843%
Increased by 531.47% (+171%)
Latest Activity
Registered Address Changed
19 Days Ago on 19 Aug 2025
Micro Accounts Submitted
1 Month Ago on 8 Aug 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Nigel Parrott Resigned
1 Year 2 Months Ago on 2 Jul 2024
Louis Bedwell Resigned
1 Year 5 Months Ago on 22 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr John Bernard Stapleton Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG United Kingdom to Charlottes Lords Hill Common Shamley Green Guildford GU5 0UZ on 19 August 2025
Submitted on 19 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Resolutions
Submitted on 3 Jan 2025
Memorandum and Articles of Association
Submitted on 3 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Termination of appointment of Nigel Parrott as a director on 2 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Louis Bedwell as a director on 22 March 2024
Submitted on 26 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 September 2023 with updates
Submitted on 18 Sep 2023
Repayment History
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