MISSION DESPATCH LIMITED

Dissolved Esher

Unlicensed carrier

0 employees website.com
Unlicensed carrier
M

MISSION DESPATCH LIMITED

Unlicensed carrier

Founded 3 May 2005 Dissolved Esher, England 0 employees website.com
Unlicensed carrier

Previous Company Names

BRAND NEW CO (272) LIMITED 3 May 2005 — 16 Jun 2005
Accounts Submitted 27 Feb 2024
Confirmation Submitted 4 May 2023 Next due 17 May 2024 24 months overdue
Net assets £200 £278K 2023 year on year
Total assets £200 £393K 2023 year on year
Total Liabilities £0 £116K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Aissela 46 High Street Esher Surrey KT10 9QY England

Website

www.example.com

Full company profile for MISSION DESPATCH LIMITED (05441200), a dissolved company based in Esher, England. Incorporated 3 May 2005. Unlicensed carrier. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £67.36k (-100%)

Net Assets

£200.00

Decreased by £277.85k (-100%)

Total Liabilities

N/A

Decreased by £115.56k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 10 (-100%)

Debt Ratio

N/A

Decreased by 29 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 201350£50£1

Officers

Officers

2 active 1 resigned
Status
Luke Alexander EggarDirectorBritishEngland451 Jan 2022Active
Stephen Ryan LaversDirectorBritishEngland521 Jan 2022Active

Shareholders

Shareholders (6)

Santis Business Services Limited
50.0%
100
Santis Business Services Limited
50.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 1 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Lehel Bowring

Ceased 1 Jan 2022

Ceased

Samantha Caroline Bowring

Ceased 1 Jan 2022

Ceased

Paul Daniel Witkover

Ceased 1 Jan 2022

Ceased

Lana Hayley Witkover

Ceased 1 Jan 2022

Ceased

Group Structure

Group Structure

MISSION DESPATCH LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2024GazetteGazette Dissolved Voluntary
14 May 2024DissolutionDissolution Voluntary Strike Off Suspended
2 Apr 2024GazetteGazette Notice Voluntary
26 Mar 2024DissolutionDissolution Application Strike Off Company
27 Feb 2024AccountsAnnual accounts made up to 31 May 2023
18 Jun 2024 Gazette

Gazette Dissolved Voluntary

14 May 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

2 Apr 2024 Gazette

Gazette Notice Voluntary

26 Mar 2024 Dissolution

Dissolution Application Strike Off Company

27 Feb 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Jun 2024

Dissolution Voluntary Strike Off Suspended

1 years ago on 14 May 2024

Gazette Notice Voluntary

2 years ago on 2 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 26 Mar 2024

Annual accounts made up to 31 May 2023

2 years ago on 27 Feb 2024