OpenRegistry
Companies House/London/Company profile

MISSION EXPRESS LTD

Active
03672615·incorporated 1998-11-24

MISSION EXPRESS LTD is an active UK private limited company, incorporated on 24 November 1998 at Companies House (number 03672615; OpenRegistry canonical ID GB-03672615-mission-express-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-24
Registered Address
201 2ND FLOOR, HAVERSTOCK HILL, LONDON, NW3 4QG
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MISSION EXPRESS LTD has 1 person with significant control on file:

  • Little Lodge Holdings Ltd (United Kingdom reg. 13294529). Notified 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Steven Grossman born 1964 resident in England, British national. Notified 2016-07-01. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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