Mist Agency Newco Limited
- Company number
- 17145938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2026
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities - Corporate group
- Accenture (UK) Limited (61 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STREET, James John William | Director | 9 Apr 2026 | 31 Jul 2026 |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 9 Apr 2026 | 31 Jul 2026 |
| WALLER, Neil Timothy | Director | 9 Apr 2026 | 31 Jul 2026 |
| FERNANDES, Malcolm Joseph | Director | 31 Jul 2026 | |
| SIMPSON, Derek Boyd | Director | 31 Jul 2026 | |
| NEWTON, Gareth John | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whalar Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2026 | 31 Jul 2026 |
| Accenture (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2026 |
Connections
Owned by
Mist Agency Newco Limited → Accenture (UK) Limited
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Ishiso Limited
- FERNANDES, Malcolm Joseph - Director at YSC Holdings Limited
- FERNANDES, Malcolm Joseph - Director at Concentric Health Experience Limited
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Point Holdco Limited
- FERNANDES, Malcolm Joseph - Director at ASC Consulting Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at Yukon Midco 2 Limited
Companies at the same address
- A.B.I. (Premises) Limited (01943413)
- ABI Pension Trustee Limited (17047213)
- Accenture (UK) Limited (04757301)
- Accenture Marketing Services Ltd (06919885)
- Accenture Next Gen Customer Service Limited (15308319)
- Accenture Pension Trustees Limited (02921607)
- Accenture Post-Trade Processing Limited (08359215)
- Accenture Retirement Savings Plan Trustees Limited (03484780)
- Agora Syndicate Holdings Ltd (08995416)
- Agora Syndicate Management Ltd (09979713)