M1SSION UK LTD
CLYDE HOUSE, REFORM ROAD, MAIDENHEAD SL6 8BY- Active
- Private Limited Company
- Company No. 11472721
- Last Updated: 01 Mar 2024
Company Profile
M1SSION UK LTD was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in MAIDENHEAD. M1SSION UK LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 6 years 2 months and 1 day.
| Name | M1SSION UK LTD |
|---|---|
| Company number | 11472721 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLYDE HOUSE REFORM ROAD MAIDENHEAD SL6 8BY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Dominic Maynard Maxwell Nationality: British |
Dates: Thursday, July 19, 2018 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Gervase Maria Fay Nationality: British |
Dates: Thursday, July 19, 2018 - Wednesday, January 1, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M1SSION UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| M1SSION UK LTD | 19 Jul 2018 |
| CUIPO FOOD AND DRINK UK LTD | 14 Jun 2019 |