Mission3d Limited, MK40 3JJ

Description

Data updated on: 01-11-2023

Mission3d came into being in 2004 as a company enlisted under no 05141442, located at MK40 3JJ Biddenham at 1 Grove Place. The firm has been in business for twenty years and its official state is active. The firm's registered with SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Mission3d Ltd reported its account information for the period up to 2023-08-31. The company's most recent annual confirmation statement was submitted on 2022-11-26.

In order to meet the requirements of their clients, this firm is continually being led by a group of two directors who are Gary B. and Mark P.. Their successful cooperation has been of prime use to this specific firm for 11 years. Additionally, the director's assignments are regularly supported by a secretary - Mark P., who was officially appointed by this specific firm 11 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	5 372	7 126	12 389	20 586

Balance Sheet
Cash Bank In Hand			19 500	63 738	53 661	50 543
Cash Bank On Hand						50 543	80 493	44 864	69 180	58 272	93 147	48 327	41 085
Current Assets		100	125 662	174 843	179 180	184 200	167 402	173 169	152 795	107 079	130 691	99 757	52 005
Debtors	100	100	51 162	86 462	64 988	62 972	59 356	80 866	69 471	26 449	10 320	19 342	10 920
Net Assets Liabilities						20 586	10 829	13 641	7 023	2 094	15 621	8 515	180
Net Assets Liabilities Including Pension Asset Liability			5 372	7 126	12 389	20 586
Other Debtors							1 233	1 396	1 980	972	1 080	2 160	2 700
Property Plant Equipment						7 694	5 633	4 129	3 741	1 980	678	112
Stocks Inventory			55 000	24 643	60 531	70 685
Tangible Fixed Assets			8 071	6 939	7 030	7 694
Total Inventories						70 685	27 553	47 439	14 144	22 358	27 224	32 088

Capital & Reserves
Called Up Share Capital	100	100	200	200	230	230
Profit Loss Account Reserve			5 172	6 926	12 159	20 356
Shareholder Funds	100	100	5 372	7 126	12 389	20 586

Other Financial Data
Accrued Income						560	592	624	2 556	796	66	88
Accrued Liabilities						3 310	3 172	5 050	2 850	2 150	2 935	4 800	2 380
Accumulated Depreciation Impairment Property Plant Equipment						16 742	22 175	25 931	29 351	31 112	4 789	5 355	5 467
Amounts Owed To Directors												64 517	16 945
Average Number Employees During Period							2
Corporation Tax Payable						25 041	21 352	22 664	21 236	14 543	23 471	15 419	26 083
Creditors						170 565	161 732	163 381	149 219	106 930	115 619	91 146	51 825
Creditors Due Within One Year			128 361	174 452	173 386	170 565
Increase From Depreciation Charge For Year Property Plant Equipment							5 433	3 756	3 420	1 761	1 485	566	112
Net Current Assets Liabilities		100	-2 699	391	5 794	13 635	5 670	9 788	3 576	149	15 072	8 611	180
Number Shares Allotted		100	200	200	10	10
Other Creditors						3 350	488
Other Taxation Social Security Payable						654
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						24 436	27 808	30 060	33 092	33 092	5 467	5 467
Provisions For Liabilities Balance Sheet Subtotal						743	474	276	294	35	129	208
Provisions For Liabilities Charges				204	435	743
Share Capital Allotted Called Up Paid	100	100	200	200	10	10
Tangible Fixed Assets Additions			8 805	2 704	5 892	7 035
Tangible Fixed Assets Cost Or Valuation			8 805	11 509	17 401	24 436
Tangible Fixed Assets Depreciation			734	4 570	10 371	16 742
Tangible Fixed Assets Depreciation Charged In Period			734	3 836	5 801	6 371
Total Additions Including From Business Combinations Property Plant Equipment							3 372	2 252	3 032		183
Total Assets Less Current Liabilities	100	100	5 372	7 330	12 824	21 329	11 303	13 917	7 317	2 129	15 750	8 723	180
Trade Creditors Trade Payables						662	518	408	350		862
Trade Debtors Trade Receivables						62 412	57 531	78 846	64 935	24 681	9 174	17 094	8 220
Value-added Tax Payable												6 410	6 417
Work In Progress						70 685	27 553	47 439	14 144	22 358	27 224	32 088
Disposals Decrease In Depreciation Impairment Property Plant Equipment											27 808
Disposals Property Plant Equipment											27 808

Company staff

Mark P.

Role: Secretary

Appointed: 02 January 2013

Latest update: 28 April 2024

Gary B.

Role: Director

Appointed: 02 January 2013

Latest update: 28 April 2024

Mark P.

Role: Director

Appointed: 01 June 2004

Latest update: 28 April 2024

Tinika M.

Role: Director

Appointed: 02 January 2013

Resigned: 31 August 2019

Latest update: 28 April 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 01 June 2004

Resigned: 01 June 2004

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 28 April 2024

Hayley W.

Role: Secretary

Appointed: 01 June 2004

Resigned: 02 January 2013

Latest update: 28 April 2024

People with significant control

Executives with significant control over the firm are: Mark P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gary B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Gary B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	10 December 2023
Confirmation statement last made up date	26 November 2022

Annual Accounts 17 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17 July 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	12 August 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	25 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts 18 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	18 December 2012
Annual Accounts 17 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	17 December 2013

Mission3d Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark P.

Gary B.

Mark P.

Tinika M.

Incorporate Secretariat Limited

Hayley W.

People with significant control

Mark P.

Gary B.

Accounts Documents

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