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The Mission Marketing Holdings Limited

The Mission Marketing Holdings Limited is an active company incorporated on 9 February 2017 with the registered office located in Barnstaple, Devon. The Mission Marketing Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10611876
Private limited company
Age
8 years
Incorporated 9 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (25 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Old Sawmills
Filleigh
Barnstaple
EX32 0RN
England
Same address for the past 5 years
Telephone
020 74621415
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Advertising Agent • British • Lives in UK • Born in Feb 1947
Director • British • Lives in England • Born in Oct 1970
The Mission Marketing Group Public Limited Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mission Group Public Limited Company
Giles Derek Lee and David William Morgan are mutual people.
Active
Krow Agency Ltd
Giles Derek Lee is a mutual person.
Active
Bray Leino Limited
Giles Derek Lee is a mutual person.
Active
Think BDW Limited
Giles Derek Lee is a mutual person.
Active
Balloon Dog Limited
Giles Derek Lee is a mutual person.
Active
Speed Communications Agency Limited
Giles Derek Lee is a mutual person.
Active
Jellyfish Limited
Giles Derek Lee is a mutual person.
Active
Bray Leino Productions Limited
Giles Derek Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
Unreported
Same as previous period
Total Assets
£108.72M
Increased by £655K (+1%)
Total Liabilities
-£4.7M
Decreased by £769K (-14%)
Net Assets
£104.03M
Increased by £1.42M (+1%)
Debt Ratio (%)
4%
Decreased by 0.74% (-15%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 12 Sep 2025
New Charge Registered
10 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
James Spencer Clifton Resigned
1 Year 1 Month Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
New Charge Registered
1 Year 10 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Julian Christopher Hanson-Smith Resigned
2 Years 2 Months Ago on 24 Nov 2023
Mr David William Morgan Appointed
2 Years 2 Months Ago on 24 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Registration of charge 106118760010, created on 21 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of James Spencer Clifton as a director on 23 December 2024
Submitted on 24 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Sep 2024
Repayment History
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