MISSION EXPRESS LTD

201 2ND FLOOR, HAVERSTOCK HILL, LONDON  NW3 4QG
  • Active
  • Private Limited Company
  • Company No. 03672615
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MISSION EXPRESS LTD was incorporated on Tuesday, November 24, 1998 as a Private Limited Company with registered address in LONDON. MISSION EXPRESS LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 25 years 11 months and 14 days.

Name MISSION EXPRESS LTD
Company number 03672615
Company type Private Limited Company
Incorporation date 24 Nov 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 201 2ND FLOOR
HAVERSTOCK HILL
LONDON
NW3 4QG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mission Express Global Group Ltd Haverstock Hill, 2nd Floor, NW3 4QG Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steven Grossman Nationality: British Dates: Friday, July 1, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 December 2016
Last confirmation statement dated 24 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MISSION EXPRESS LTD 24 Nov 1998