# Mission Components Limited

## Details

- **Company number:** [05859979](https://find-and-update.company-information.service.gov.uk/company/05859979)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2006
- **Registered office:** 123 PRIESTSIC ROAD, SUTTON-IN-ASHFIELD, NG17 4EA
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Mission Components Limited → [IEP Holdings Limited](/company/15405270)





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- [Ashfield Cleaning Ltd](/company/07736107) (07736107)
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- [Seceuro Systems Ltd](/company/06107740) (06107740)
- [Transport Manager Services Ltd](/company/11681072) (11681072)