MISSION CRITICAL LIMITED
Overview
| Company Name | MISSION CRITICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03051560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MISSION CRITICAL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MISSION CRITICAL LIMITED located?
| Registered Office Address | 9 Pages Lane Great Barr B43 6LL Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISSION CRITICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MISSION CRITICAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for MISSION CRITICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Patricia Josephine Marshall as a person with significant control on May 01, 2023 | 5 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Caitlin Marie Marshall as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 03, 2017
| 4 pages | SH01 | ||||||||||
Appointment of Miss Caitlin Marie Marshall as a director on Oct 03, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MISSION CRITICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Gregory | Secretary | 9 Pages Lane Great Barr B43 6LL Birmingham | British | Consultant | 42966620002 | |||||
| MARSHALL, Gregory | Director | 9 Pages Lane Great Barr B43 6LL Birmingham | England | British | Consultant | 42966620002 | ||||
| MARSHALL, Patricia Josephine | Director | 9 Pages Lane Great Barr B43 6LL Birmingham | England | British | Executive | 42966630002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MARSHALL, Caitlin Marie | Director | 9 Pages Lane Great Barr B43 6LL Birmingham West Midlands | England | British | It Contractor | 238963780001 |
Who are the persons with significant control of MISSION CRITICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregory Marshall | Apr 06, 2016 | 9 Pages Lane Great Barr B43 6LL Birmingham West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Patricia Josephine Marshall | Apr 06, 2016 | 9 Pages Lane Great Barr B43 6LL Birmingham West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0