# Legends Brands Limited

## Details

- **Company number:** [05490557](https://find-and-update.company-information.service.gov.uk/company/05490557)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2005
- **Registered office:** 40-42 PARKER STREET, LONDON, WC2B 5PQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Whielden Limited](/group/48979) (3 companies)


## Previous names

- Mission Group Limited (until 19 Sep 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Christopher Rupert John | director | 19 Mar 2007 |  |
| WHITE, Carole Margaret | secretary | 1 Jul 2006 | 10 Nov 2022 |
| BRIGHTON SECRETARY LTD | corporate-nominee-secretary | 24 Jun 2005 | 27 Jun 2005 |
| BRIGHTON DIRECTOR LTD | corporate-nominee-director | 24 Jun 2005 | 27 Jun 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whielden Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Nov 2022 |  |
| Mr Chris Owen | significant-influence-or-control | 6 Apr 2016 | 10 Nov 2022 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £2 | - |
| 30 Jun 2024 | £2 | - |
| 30 Jun 2023 | £2 | - |
| 30 Jun 2022 | £2 | - |
| 30 Jun 2021 | £2 | - |
| 30 Jun 2020 | £2 | - |
| 30 Jun 2019 | £2 | - |
| 30 Jun 2018 | £2 | - |
| 30 Jun 2017 | £2 | - |
| 30 Jun 2016 | £2 | - |
| 30 Jun 2015 | £2 | - |
| 30 Jun 2014 | £2 | - |
| 30 Jun 2013 | £2 | - |
| 30 Jun 2012 | £2 | - |
| 30 Jun 2011 | £2 | - |
| 30 Jun 2010 | £2 | - |
| 30 Jun 2009 | £2 | £2 |



## Owned by

Legends Brands Limited → [Whielden Limited](/company/14400545)





## Companies at the same address

- [Premier Assets Limited](/company/04305375) (04305375)
- [Premier Mission Group Limited](/company/05017080) (05017080)