OpenCompanies

Mission Components Limited

Company number
05859979
Status
Active
Type
Ltd
Incorporated
28 Jun 2006
Nature of business
Other service activities n.e.c.

Registered office

123 Priestsic Road
Sutton-In-Ashfield
NG17 4EA

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 28 Jun 2006 28 Jun 2006
MILLER, Darren Wayne Director 28 Jun 2006 10 Aug 2007
MILLER, Darren Wayne Secretary 28 Jun 2006 10 Aug 2007
PARKIN, Lisa Secretary 10 Aug 2007 1 Aug 2008
PARKIN, Lisa Director 10 Aug 2007 1 Aug 2008
PARKIN, Ian Director 28 Jun 2006

Control

NameNature of controlNotifiedCeased
Ian Parkin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Ian Parkin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Jan 2024
Iep Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£7,380 - 1
31 Jul 2024 £8,973 £12 1
31 Jul 2023 £64,220 £6,632 1
31 Jul 2022 £68,411 £29,531 1
31 Jul 2021 £89,745 £39,509 1
31 Jul 2020 £50,017 £42,781 1
31 Jul 2019 £58,369 £17,530 1
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -

Connections

Owned by

Mission Components Limited → IEP Holdings Limited

Companies at the same address

Data