# Mist Agency Newco Limited

## Details

- **Company number:** [17145938](https://find-and-update.company-information.service.gov.uk/company/17145938)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 2026
- **Registered office:** 30 FENCHURCH STREET, LONDON, EC3M 3BD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Accenture (UK) Limited](/group/3579) (61 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Derek Boyd | director | 31 Jul 2026 |  |
| NEWTON, Gareth John | director | 31 Jul 2026 |  |
| FERNANDES, Malcolm Joseph | director | 31 Jul 2026 |  |
| OHS SECRETARIES LIMITED | corporate-secretary | 9 Apr 2026 | 31 Jul 2026 |
| WALLER, Neil Timothy | director | 9 Apr 2026 | 31 Jul 2026 |
| STREET, James John William | director | 9 Apr 2026 | 31 Jul 2026 |



## Control

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




## Owned by

Mist Agency Newco Limited → [Accenture (UK) Limited](/company/04757301)




## Directors' other companies

- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Ishiso Limited](/company/07922476)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [YSC Holdings Limited](/company/08449751)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Concentric Health Experience Limited](/company/09831510)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Spatialbuzz Limited](/company/05212484)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Momentum Group Management Ltd](/company/12431667)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Xoomworks Limited](/company/03948354)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Point Holdco Limited](/company/13182398)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [ASC Consulting Limited](/company/05313423)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Cybercx UK Ltd](/company/06861271)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Yukon Midco 2 Limited](/company/11012277)



## Companies at the same address

- [A.B.I. (Premises) Limited](/company/01943413) (01943413)
- [ABI Pension Trustee Limited](/company/17047213) (17047213)
- [Accenture (UK) Limited](/company/04757301) (04757301)
- [Accenture Marketing Services Ltd](/company/06919885) (06919885)
- [Accenture Next Gen Customer Service Limited](/company/15308319) (15308319)
- [Accenture Pension Trustees Limited](/company/02921607) (02921607)
- [Accenture Post-Trade Processing Limited](/company/08359215) (08359215)
- [Accenture Retirement Savings Plan Trustees Limited](/company/03484780) (03484780)
- [Aprilgrange Limited](/company/04724906) (04724906)
- [Aspen European Holdings Limited](/company/09172494) (09172494)