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M1ssion Uk Ltd MAIDENHEAD


M1ssion Uk Ltd is a private limited company situated at Clyde House, Reform Road, Maidenhead SL6 8BY. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-19, this 5-year-old company is run by 4 directors.
Director Peter O., appointed on 01 June 2020. Director Suzanne W., appointed on 01 June 2020. Director Rebecca F., appointed on 01 June 2020. According to official database there was a change of name on 2019-06-14 and their previous name was Cuipo Food and Drink Uk Ltd.
The latest confirmation statement was filed on 2023-06-17 and the due date for the following filing is 2024-07-01. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

M1ssion Uk Ltd Address / Contact

Office Address Clyde House
Office Address2 Reform Road
Town Maidenhead
Post code SL6 8BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11472721
Date of Incorporation Thu, 19th Jul 2018
Industry
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Peter O.

Position: Director

Appointed: 01 June 2020

Suzanne W.

Position: Director

Appointed: 01 June 2020

Rebecca F.

Position: Director

Appointed: 01 June 2020

Dominic M.

Position: Director

Appointed: 19 July 2018

Gervase F.

Position: Director

Appointed: 19 July 2018

Resigned: 22 June 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Dominic M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gervase F. This PSC owns 25-50% shares and has 25-50% voting rights.

Dominic M.

Notified on 19 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gervase F.

Notified on 19 July 2018
Ceased on 1 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Cuipo Food And Drink Uk June 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets2 66025 28714 4396 277
Net Assets Liabilities-13 710-21 495-31 520-37 622
Other
Creditors16 37046 78245 65943 899
Net Current Assets Liabilities-13 710-21 495-31 220-37 622
Total Assets Less Current Liabilities-13 710-21 495-31 220-37 622

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 18th October 2023: 10000.00 GBP
filed on: 11th, November 2023
Free Download (4 pages)

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