MISSION SYSTEMS WIMBORNE LIMITED

Active - Accounts Filed

General Information

NAME
MISSION SYSTEMS WIMBORNE LIMITED

COMPANY NUMBER
00293529

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
29/10/1934 (90 years and 1 months old)

WEBSITE
http://cobham.com

CONFIRMATION STATEMENT MADE UP TO
02/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/09/2019 09/03/2022
COBHAM MISSION SYSTEMS WIMBORNE LIMITED
View all previous names

REGISTERED ADDRESS

BROOK ROAD, WIMBORNE
DORSET
BH21 2BJ

Telephone: 01202882121
TPS: No

TRADING ADDRESSES

Brook Road
Wimborne
Dorset
BH21 2BJ

Telephone: 882121

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9M

30.58%

NET WORTH

£250M

11.06%

TOTAL LIABILITIES

£101.6M

16.39%

NET ASSETS

£251.2M

11.31%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COBHAM LIMITED	Active - Accounts Filed	View Report
COBHAM MISSION SYSTEMS WIMBORNE LIMITED	Active - Accounts Filed	View Report
FLIGHT REFUELLING LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/08/2024	Event: New Accounts filed
Date: 24/07/2024	Event: Kim Clark (931442096) has left the board
Date: 24/07/2024	Event: New Board Member Russ Bailey (932534469) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MISSION SYSTEMS WIMBORNE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MISSION SYSTEMS WIMBORNE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MISSION SYSTEMS WIMBORNE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9M

30.58%

NET WORTH

£250M

11.06%

TOTAL LIABILITIES

£101.6M

16.39%

NET ASSETS

£251.2M

11.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EATON INDUSTRIES XX UNLIMITED COMPANY	Owned: 100.00 %	Shares: 300,003	Price per share: £1.00	Total Value: £300,003.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Price 07/09/2021 - Present (3 years and 2 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jo Stanbrook 24/02/2023 - Present (1 years and 9 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Julian Cox 27/09/2023 - Present (1 years and 2 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Russ Bailey 18/07/2024 - Present (4 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Reginald Alan Doe 14/07/1989 - 14/07/1989 (0 months) Born in Mar 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AI CONVOY (LUXEMBOURG) SARL	N/A	N/A
COBHAM GROUP LIMITED	Active - Accounts Filed	View Report
AI CONVOY BIDCO LIMITED	Active - Accounts Filed	View Report
COBHAM LIMITED	Active - Accounts Filed	View Report
COBHAM AES HOLDINGS INC	N/A	N/A
COBHAM GAISLER UK LTD	Active - Accounts Filed	View Report
COBHAM MISSION SYSTEMS WIMBORNE LIMITED	Active - Accounts Filed	View Report
FLIGHT REFUELLING LIMITED	Non-Trading	View Report
FR AVIATION GROUP LIMITED	In Liquidation	View Report
DRAKEN INTERNATIONAL LIMITED	In Liquidation	View Report
FBS LIMITED	Company is dissolved	View Report
LOCKMAN ELECTRONIC HOLDINGS LIMITED	In Liquidation	View Report
AEROFLEX TEST SOLUTIONS LIMITED	In Liquidation	View Report
COBHAM WHITELEY LIMITED	Company is dissolved	View Report
GRENEDERE LIMITED	Company is dissolved	View Report
CREDOWAN LIMITED	Company is dissolved	View Report
RACAL ANTENNAS LIMITED	Company is dissolved	View Report
LOCKMAN INVESTMENTS LIMITED	Active - Accounts Filed	View Report
LOCK FINANCING LIMITED	N/A	N/A
LOCKMAN PROPERTIES LIMITED	Non-Trading	View Report
LOCKWASH INVESTMENTS LLC	N/A	N/A
LOCKWASH US LIMITED	Company is dissolved	View Report
MANLOCK INVESTMENTS LIMITED	In Liquidation	View Report
STRABOR (AIRCRAFT) LIMITED	Company is dissolved	View Report
STRABOR INVESTMENTS LIMITED	Company is dissolved	View Report
W.E.S. (MANUFACTURING) LIMITED	Company is dissolved	View Report
W.E.S. INVESTMENTS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 04/08/2024	Event: New Accounts filed
Date: 24/07/2024	Event: Kim Clark (931442096) has left the board
Date: 24/07/2024	Event: New Board Member Russ Bailey (932534469) Appointed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Board Member Kim Clark (931442096) Appointed
Date: 10/10/2023	Event: New Board Member Julian Cox (931442084) Appointed
Date: 15/08/2023	Event: Marcus Lee (930188658) has left the board
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Board Member Jo Stanbrook (930610508) Appointed
Date: 02/03/2023	Event: Daniel Malcolm Quartey (928666696) has left the board
Date: 08/11/2022	Event: New Board Member Marcus Lee (930188658) Appointed
Date: 13/10/2022	Event: New Accounts filed
Date: 13/10/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: Jonathan Samuel Connell (925111329) has left the board
Date: 13/12/2021	Event: New Board Member Jonathan Samuel Connell (925111329) Appointed
Date: 09/09/2021	Event: David Alan Clapp (927598243) has left the board
Date: 09/09/2021	Event: David Alan Clapp (927601306) has left the board
Date: 09/09/2021	Event: Jonathan Connell (925111329) has left the board
Date: 09/09/2021	Event: Duncan Thorndike (924363808) has left the board
Date: 09/09/2021	Event: Kevin Joseph McKeown (926926794) has left the board
Date: 09/09/2021	Event: New Board Member Matthew Price (928702192) Appointed
Date: 09/09/2021	Event: New Board Member Daniel Malcolm Quartey (928666696) Appointed
Date: 16/06/2021	Event: New Accounts filed
Date: 04/11/2020	Event: New Board Member David Alan Clapp (927601306) Appointed
Date: 03/11/2020	Event: John Robert Gane (924446368) has left the board
Date: 03/11/2020	Event: John Robert Gane (913449427) has left the board
Date: 03/11/2020	Event: Paul Watson (925113866) has left the board
Date: 03/11/2020	Event: New Company Secretary David Alan Clapp (927598243) Appointed
Date: 03/11/2020	Event: New Board Member Jonathan Connell (925111329) Appointed
Date: 07/08/2020	Event: New Accounts filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Board Member Kevin Joseph McKeown (926926794) Appointed
Date: 21/04/2020	Event: James Barber (925137450) has left the board
Date: 26/07/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: New Board Member James Barber (925137450) Appointed
Date: 09/10/2018	Event: Kenneth Kota (923935742) has left the board
Date: 09/10/2018	Event: New Board Member Paul Watson (925113866) Appointed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: John Robert Gane (924446361) has left the board
Date: 30/03/2018	Event: New Board Member John Robert Gane (913449427) Appointed
Date: 23/03/2018	Event: New Company Secretary John Robert Gane (924446368) Appointed
Date: 23/03/2018	Event: New Board Member John Robert Gane (924446361) Appointed
Date: 16/03/2018	Event: John Paul Martin Nightingale (910203203) has left the board
Date: 01/03/2018	Event: New Board Member Duncan Thorndike (924363808) Appointed
Date: 30/11/2017	Event: New Accounts filed
Date: 26/10/2017	Event: New Board Member Kenneth Kota (923935742) Appointed
Date: 25/10/2017	Event: Alan David Ephgrave (919852431) has left the board
Date: 26/06/2017	Event: New Confirmation Statement filed

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MISSION SYSTEMS WIMBORNE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

£250M

£101.6M

£251.2M

People Overview

4

42

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9M

£250M

£101.6M

£251.2M

Accounts

People Overview

4

42

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™