{ "company_number": "05289161", "name": "Mission Direct Limited", "url": "/company/05289161", "status": "Active", "is_active": true, "company_type": "PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)", "incorporated_on": "2004-11-17", "dissolved_on": null, "sic_codes": [ { "code": "96090", "description": "Other service activities n.e.c.", "section": "S", "section_name": "Other service activities", "url": "/sic/96090" } ], "registered_address": { "id": 1711349, "url": "/address/1711349", "line1": "27 BURY MEAD ROAD", "line2": "", "post_town": "HITCHIN", "county": "HERTFORDSHIRE", "country": "", "postcode": "SG5 1RT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05289161", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "SMALL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", 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"https://find-and-update.company-information.service.gov.uk/company/05289161/filing-history/MjAxNjE2OTEzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05289161/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05289161/filing-history/MTgxMTYwNjUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05289161/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05289161/filing-history/MTY1Mzk2OTk3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05289161/filing-history" }, "confirmation_statement": { "next_due": "2026-10-24", "last_made_up": "2025-10-10" }, "officers": [], "psc": [ { "name": "Mr Alan Hugh Irvine Mccormick", "kind": "individual-person-with-significant-control", "person_url": "/person/151381", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Frank Wright", "kind": "individual-person-with-significant-control", "person_url": "/person/3950373", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2019-12-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Timothy John Martindale", "kind": "individual-person-with-significant-control", "person_url": "/person/5036149", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-03-06", "ceased_on": "2022-03-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Holbrook", "kind": "individual-person-with-significant-control", "person_url": "/person/3876746", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-03-18", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Wilhelm Horwood", "kind": "individual-person-with-significant-control", "person_url": "/person/5223176", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-03-18", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }