Legends Brands Limited
- Company number
- 05490557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2005
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Whielden Limited (3 companies)
Registered office
Previous names
- Mission Group Limited (until 19 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 24 Jun 2005 | 27 Jun 2005 |
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 24 Jun 2005 | 27 Jun 2005 |
| WHITE, Carole Margaret | Secretary | 1 Jul 2006 | 10 Nov 2022 |
| OWEN, Christopher Rupert John | Director | 19 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chris Owen | Significant Influence Or Control | 6 Apr 2016 | 10 Nov 2022 |
| Whielden Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £2 | - |
| 30 Jun 2024 Dormant | £2 | - |
| 30 Jun 2023 Dormant | £2 | - |
| 30 Jun 2022 Dormant | £2 | - |
| 30 Jun 2021 Dormant | £2 | - |
| 30 Jun 2020 Dormant | £2 | - |
| 30 Jun 2019 Dormant | £2 | - |
| 30 Jun 2018 Dormant | £2 | - |
| 30 Jun 2017 Dormant | £2 | - |
| 30 Jun 2016 Dormant | £2 | - |
| 30 Jun 2015 Dormant | £2 | - |
| 30 Jun 2014 Dormant | £2 | - |
| 30 Jun 2013 Dormant | £2 | - |
| 30 Jun 2012 Dormant | £2 | - |
| 30 Jun 2011 Dormant | £2 | - |
| 30 Jun 2010 Dormant | £2 | - |
| 30 Jun 2009 Dormant | £2 | £2 |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
Connections
Owned by
Legends Brands Limited → Whielden Limited
Companies at the same address
- Premier Assets Limited (04305375)
- Premier Mission Group Limited (05017080)