MISSION CRITICAL LIMITED

MISSION CRITICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMISSION CRITICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03051560
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for MISSION CRITICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MISSION CRITICAL LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for MISSION CRITICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Change of details for Mrs Patricia Josephine Marshall as a person with significant control on May 01, 2023

    5 pagesPSC04

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 11, 2021 with updates

    4 pagesCS01

    Termination of appointment of Caitlin Marie Marshall as a director on Mar 31, 2020

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 11, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 03, 2017

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Miss Caitlin Marie Marshall as a director on Oct 03, 2017

    2 pagesAP01

    Confirmation statement made on May 01, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of MISSION CRITICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Gregory
    9 Pages Lane
    Great Barr
    B43 6LL Birmingham
    Secretary
    9 Pages Lane
    Great Barr
    B43 6LL Birmingham
    BritishConsultant42966620002
    MARSHALL, Gregory
    9 Pages Lane
    Great Barr
    B43 6LL Birmingham
    Director
    9 Pages Lane
    Great Barr
    B43 6LL Birmingham
    EnglandBritishConsultant42966620002
    MARSHALL, Patricia Josephine
    9 Pages Lane
    Great Barr
    B43 6LL Birmingham
    Director
    9 Pages Lane
    Great Barr
    B43 6LL Birmingham
    EnglandBritishExecutive42966630002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MARSHALL, Caitlin Marie
    9 Pages Lane
    Great Barr
    B43 6LL Birmingham
    West Midlands
    Director
    9 Pages Lane
    Great Barr
    B43 6LL Birmingham
    West Midlands
    EnglandBritishIt Contractor238963780001

    Who are the persons with significant control of MISSION CRITICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Marshall
    9 Pages Lane
    Great Barr
    B43 6LL Birmingham
    West Midlands
    Apr 06, 2016
    9 Pages Lane
    Great Barr
    B43 6LL Birmingham
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Patricia Josephine Marshall
    9 Pages Lane
    Great Barr
    B43 6LL Birmingham
    West Midlands
    Apr 06, 2016
    9 Pages Lane
    Great Barr
    B43 6LL Birmingham
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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