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Mission UK Series 1 Limited
Mission UK Series 1 Limited is an active company incorporated on 20 December 2022 with the registered office located in London, Greater London. Mission UK Series 1 Limited was registered 2 years 10 months ago.
Watch Company
Status
Active
Active since
1 year 2 months ago
Company No
14550848
Private limited company
Age
2 years 10 months
Incorporated
20 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(10 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Mission UK Series 1 Limited
Contact
Update Details
Address
One Fleet Place
London
EC4M 7WS
England
Same address since
incorporation
Companies in EC4M 7WS
Telephone
07720 536924
Email
Unreported
Website
Kinnellcorporate.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Ross Dingwall
Director • British • Lives in Scotland • Born in Mar 1972
Vered Lobel
Director • British • Lives in UK • Born in Mar 1981
Ian Philip Watkinson
Director • British • Lives in UK • Born in Mar 1971
Dentons Secretaries Limited
Secretary
Mission Underwriting UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ignite Specialty Risk Limited
Dentons Secretaries Limited, Ian Philip Watkinson, and 1 more are mutual people.
Active
Mission UK Series 3 Limited
Dentons Secretaries Limited, Ian Philip Watkinson, and 1 more are mutual people.
Active
Mission UK Series 4 Limited
Dentons Secretaries Limited, Ian Philip Watkinson, and 1 more are mutual people.
Active
Ventis Specialty Limited
Dentons Secretaries Limited, Ian Philip Watkinson, and 1 more are mutual people.
Active
Mission UK Series 9 Limited
Dentons Secretaries Limited, Ian Philip Watkinson, and 1 more are mutual people.
Active
Mission Underwriting UK Limited
Dentons Secretaries Limited and Ross Dingwall are mutual people.
Active
Euna Underwriting Ltd
Dentons Secretaries Limited and Ross Dingwall are mutual people.
Active
Mission Underwriting Services Limited
Dentons Secretaries Limited and Ross Dingwall are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£266.7K
Increased by £266.7K (%)
Turnover
£752.14K
Increased by £752.14K (%)
Employees
Unreported
Same as previous period
Total Assets
£522.13K
Increased by £522.13K (+52213300%)
Total Liabilities
-£799.19K
Increased by £799.19K (%)
Net Assets
-£277.06K
Decreased by £277.06K (-27706100%)
Debt Ratio (%)
153%
Increased by 153.06% (%)
See 10 Year Full Financials
Latest Activity
Mr Ross Dingwall Appointed
2 Months Ago on 29 Aug 2025
Ian Philip Watkinson Resigned
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Ms Vered Lobel Appointed
2 Years 3 Months Ago on 1 Aug 2023
Adrian Charles Morgan Resigned
2 Years 4 Months Ago on 10 Jul 2023
Mr Ian Philip Watkinson Appointed
2 Years 4 Months Ago on 10 Jul 2023
Incorporated
2 Years 10 Months Ago on 20 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Ross Dingwall as a director on 29 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Ian Philip Watkinson as a director on 25 April 2025
Submitted on 13 May 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 3 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Aug 2024
Second filing of a statement of capital following an allotment of shares on 20 March 2024
Submitted on 20 Apr 2024
Memorandum and Articles of Association
Submitted on 11 Apr 2024
Change of share class name or designation
Submitted on 11 Apr 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 11 Apr 2024
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Repayment History
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