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Mission UK Series 3 Limited

Mission UK Series 3 Limited is a dormant company incorporated on 20 December 2022 with the registered office located in London, Greater London. Mission UK Series 3 Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14550872
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)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One Fleet Place
London
EC4M 7WS
England
Same address since incorporation
Telephone
07572 440033
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in Scotland • Born in Mar 1972
Mission Underwriting UK Limited
PSC
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 1 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Ross Dingwall Appointed
2 Months Ago on 29 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 13 Jun 2025
Ian Philip Watkinson Resigned
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 Carly Matson Appointed
1 Year 12 Months Ago on 13 Nov 2023
Mr Ian Philip Watkinson Appointed
2 Years 4 Months Ago on 10 Jul 2023
Adrian Charles Morgan Resigned
2 Years 4 Months Ago on 10 Jul 2023
Incorporated
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Appointment of Mr Ross Dingwall as a director on 29 August 2025
Submitted on 2 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jun 2025
Resolutions
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Change of share class name or designation
Submitted on 22 May 2025
Particulars of variation of rights attached to shares
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 22 May 2025
Termination of appointment of Ian Philip Watkinson as a director on 25 April 2025
Submitted on 13 May 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Aug 2024
Repayment History
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