THE MISSION BUILDING MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
THE MISSION BUILDING MANAGEMENT LIMITED

COMPANY NUMBER
03310001

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/01/1997 (27 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/02/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

KFH HOUSE 5 COMPTON ROAD
LONDON
SW19 7QA

Telephone: 02075311239
TPS: No

TRADING ADDRESSES

Kfh House 5 Compton Road
London
SW19 7QA

Nelson House
58 Wimbledon Hill Road
London
SW19 7PA

Telephone: 75311239

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

£0

NET WORTH

£76.7k

0.00%

TOTAL LIABILITIES

£4.1k

5.41%

NET ASSETS

£76.7k

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

37

SHAREHOLDERS

41

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Board Member Gregor Pierre Claude (932880491) Appointed
Date: 13/09/2024	Event: New Accounts filed
Date: 30/05/2024	Event: New Board Member Antonio Allegri (932348197) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MISSION BUILDING MANAGEMENT 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 THE MISSION BUILDING MANAGEMENT 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)

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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

£0

NET WORTH

£76.7k

0.00%

TOTAL LIABILITIES

£4.1k

5.41%

NET ASSETS

£76.7k

0.00%

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

5

PAST DIRECTORS

37

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK COLE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL & ELIZABETH ANDREWS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHERYL CUISIA	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL ABBOTT	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN DUNCOMBE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN EASBY	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER WILLIAM ECCLES	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ANTHONY FAHY	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES EDWARD IAIN HOPKINSON & SARAH AZIZ	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN HOWE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. HUGHES	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSEL JAMES INES	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL JAY	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE LAWSON & CHRISTINE BARLOW	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUHAMMAD FAHIM ARDI	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERWYN MACKEE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MARTIN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MCSTAY	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE MOULL & MATTHEW GRIERSON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAUREN ELIZABETH MUSTILL	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BELL	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN OPIE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK BRADLEY & F.M. BOYD	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.A. BROWN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. BROWN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART BROWN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN GRAHAM PAUL CAMPBELL & CLAIRE ELIZABETH VOLDING	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE CARNEY	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIN CHU	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREGOR CLAUDE & EMMA JANE RIDGWAY CLAUDE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.A. POWELL	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAMILLA JANE PUDNEY & SEBASTIAN JAMES PUDNEY	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NALY RASENDRAHASINARIVO	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY RICHARDS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. THACKER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MINH TRUONG	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAELANN TRUSLOW	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY KOK HAI TSUI & WAI-KA LAU	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA WELLAPPILI	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FELICIDAD AGUILAR ZAMBALAMBERRI & STEVEN EDWARDS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ZUZARTE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clair Carney 07/11/2019 - Present (5 years and 1 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Gregor Pierre Claude 01/12/2019 - Present (5years) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Edwards 25/01/2020 - Present (4 years and 10 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Richards 15/09/2022 - Present (2 years and 3 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Antonio Allegri 20/05/2024 - Present (6 months) Born in Feb 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Board Member Gregor Pierre Claude (932880491) Appointed
Date: 13/09/2024	Event: New Accounts filed
Date: 30/05/2024	Event: New Board Member Antonio Allegri (932348197) Appointed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 06/11/2022	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Board Member Anthony Richards (930083364) Appointed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 20/12/2020	Event: New Accounts filed
Date: 09/10/2020	Event: Change in Reg. Office
Date: 09/10/2020	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 06/04/2020	Event: New Board Member Clair Carney (919543458) Appointed
Date: 18/03/2020	Event: Ignacio De Murtinho-Braga (913689005) has left the board
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: New Board Member Steven Edwards (926656828) Appointed
Date: 02/12/2019	Event: Jack Bradley (913201036) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 03/09/2019	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) has left the board
Date: 03/09/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 28/02/2019	Event: Janine Davies (917289218) has left the board
Date: 15/10/2018	Event: Adrian Howe (924642279) has left the board
Date: 20/08/2018	Event: Beverley Ann Brown (920640754) has left the board
Date: 29/05/2018	Event: New Accounts filed
Date: 18/05/2018	Event: Colin Easby (915144049) has left the board
Date: 18/05/2018	Event: Colin Mr Easby (918956118) has left the board
Date: 18/05/2018	Event: New Board Member Adrian Howe (924642279) Appointed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Accounts filed
Date: 07/09/2017	Event: Stephen Opie (919279917) has left the board
Date: 09/02/2017	Event: New Annual Return filed
Date: 23/11/2016	Event: New Board Member Lee Steven Tony Carr (921554674) Appointed
Date: 23/11/2016	Event: New Board Member Jack Bradley (913201036) Appointed
Date: 02/11/2016	Event: New Accounts filed
Date: 25/03/2016	Event: New Board Member Beverley Ann Brown (920640754) Appointed
Date: 15/02/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (920430644) has left the board
Date: 03/02/2016	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (920430644) has left the board
Date: 03/02/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed
Date: 03/02/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed
Date: 29/01/2016	Event: Nathan Clogg (918979294) has left the board
Date: 29/01/2016	Event: Nathan Clogg (918979294) has left the board
Date: 20/01/2016	Event: Change in Reg. Office
Date: 20/01/2016	Event: MANAGED LIVING PARTNERSHIPS LTD (913941515) has left the board

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THE MISSION BUILDING MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£76.7k

£4.1k

£76.7k

People Overview

5

37

41

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

£0

£76.7k

£4.1k

£76.7k

Accounts

People Overview

5

37

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™