Missy Empire Limited
- Company number
- 11382398
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 May 2018
- Nature of business
- Retail sale of textiles in specialised stores
- Corporate group
- 121 Consultant Services Limited (547 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENHALGH, Neil James | Director | 18 Jun 2021 | 16 Dec 2022 |
| COWGILL, Peter Alan | Director | 18 Jun 2021 | 16 Dec 2022 |
| ADEGOKE, Adedotun Ademola | Director | 16 Dec 2022 | 5 Dec 2024 |
| BISHOP, Keith Laurence | Director | 16 Dec 2022 | 4 Mar 2025 |
| MOORE, Adam Lee | Director | 5 Dec 2024 | |
| DICK, Alastair Peter Orford | Director | 16 Dec 2022 | |
| SIDDIQUE, Ishtiaq | Director | 18 Jun 2021 | |
| SIDDIQUE, Mohammed Ashfaq | Director | 25 May 2018 | |
| SIDDIQUE, Ishtiaq | Secretary | 25 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Ashfaq Siddique | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 May 2018 | 18 Jun 2021 |
| Mr Ishtiaq Siddique | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 May 2018 | 18 Jun 2021 |
| Uggbugg Fashion Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Apr 2024 Dormant | £100 | - |
| 30 Apr 2023 Dormant | £100 | - |
| 31 Jan 2022 Dormant | £100 | £100 |
| 31 May 2021 Dormant | £100 | £100 |
| 31 May 2020 Dormant | £100 | £100 |
| 31 May 2019 Dormant | £100 | £100 |
Connections
Owned by
Missy Empire Limited → Uggbugg Fashion Ltd → Woodlandslove (Invest Co Limited → Frasers Group Trading Limited → Frasers Group PLC
Directors’ other companies
- DICK, Alastair Peter Orford - Director at 3274 Fremlin Walk Sc Maidstone (Freeholdco) Limited
- DICK, Alastair Peter Orford - Director at 0041 Redhill Surrey (Freeholdco) Limited
- DICK, Alastair Peter Orford - Director at No Fear USA Limited
- DICK, Alastair Peter Orford - Director at Game Spain Holdings Limited
- DICK, Alastair Peter Orford - Director at Mysale Group Trustee Limited
- DICK, Alastair Peter Orford - Director at Puffa IP Limited
- DICK, Alastair Peter Orford - Director at Gelert Limited
- DICK, Alastair Peter Orford - Director at 0174 Quedgeley Rp (Freeholdco) Limited
- DICK, Alastair Peter Orford - Director at Lillywhites Limited
- DICK, Alastair Peter Orford - Director at Game Spain Investments Limited
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