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Mission INC Holdings Limited

Mission INC Holdings Limited is an active company incorporated on 10 April 2024 with the registered office located in . Mission INC Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15632102
Private limited company
Age
1 year 8 months
Incorporated 10 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (8 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 10 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 17 Royal William Yard
Plymouth
PL1 3GW
England
Address changed on 10 Dec 2025 (14 days ago)
Previous address was C/O Francis Clark Llp Unit 18, 23 Melville Building East Royal William Yard Plymouth Devon PL1 3GW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in Nov 1982
Director • Dutch • Lives in England • Born in Feb 1979
Mr Charles John Addison
PSC • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Mission INC Ltd
Andrew Pooley and Jeroen Van OS are mutual people.
Active
Kensa Health Holdings Ltd
Charles John Addison and Andrew Pooley are mutual people.
Active
Cineon Training Limited
Andrew Pooley is a mutual person.
Active
Solutions24 Limited
Andrew Pooley is a mutual person.
Active
Creative Care And Support Limited
Andrew Pooley is a mutual person.
Active
Kensa Health Home Care Ltd
Andrew Pooley is a mutual person.
Active
Margaret's Care Ltd
Andrew Pooley is a mutual person.
Active
CC & S Holdings Limited
Andrew Pooley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.19K
Turnover
Unreported
Employees
Unreported
Total Assets
£6.97K
Total Liabilities
-£20.7K
Net Assets
-£13.73K
Debt Ratio (%)
297%
Latest Activity
Registered Address Changed
14 Days Ago on 10 Dec 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Mr Jeroen Van Os Appointed
3 Months Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 23 Apr 2025
Accounting Period Shortened
9 Months Ago on 21 Mar 2025
Mr Andrew Pooley Appointed
1 Year 3 Months Ago on 18 Sep 2024
Andrew Pooley (PSC) Appointed
1 Year 3 Months Ago on 17 Sep 2024
Mr Charles John Addison (PSC) Details Changed
1 Year 3 Months Ago on 17 Sep 2024
Incorporated
1 Year 8 Months Ago on 10 Apr 2024
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Documents
Registered office address changed from C/O Francis Clark Llp Unit 18, 23 Melville Building East Royal William Yard Plymouth Devon PL1 3GW United Kingdom to Unit 17 Royal William Yard Plymouth PL1 3GW on 10 December 2025
Submitted on 10 Dec 2025
Certificate of change of name
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 15 Sep 2025
Appointment of Mr Jeroen Van Os as a director on 2 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 23 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 21 Mar 2025
Resolutions
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Repayment History
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