MISSION44
Overview
| Company Name | MISSION44 |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 13792350 |
| 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 MISSION44?
- Educational support services (85600) / Education
Where is MISSION44 located?
| Registered Office Address | 81 Rivington Street EC2A 3AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISSION44?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MISSION44?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for MISSION44?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark William Hamlin as a director on Jun 24, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Mark William Hamlin as a person with significant control on Jun 24, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Isobel Obeng as a director on Jun 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aziza Ajak as a director on Jun 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ajaz Khowaj Quoram Ahmed as a director on Jun 24, 2026 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Jason Arthur on Jun 25, 2026 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 78 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Otubu on Oct 27, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Baroness Valerie Amos as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Natacha Minniti as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 62 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Isobel Obeng as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Aziza Ajak as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Anthony Bardowell as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 49 pages | AA | ||||||||||
Appointment of Ms Anne Akosua Akpene Mensah as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ajaz Khowaj Quoram Ahmed as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Grace Gould as a person with significant control on Nov 17, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Grace Gould as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of MISSION44?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTHUR, Jason Joshua | Secretary | Rivington Street EC2A 3AY London 81 England | 290389450001 | |||||||
| AMOS, Valerie, Baroness | Director | Rivington Street EC2A 3AY London 81 England | England | British | 284057020001 | |||||
| KONOTEY-AHULU, Dawid Konotey-Adadey | Director | Harmer Green Lane AL6 0EP Welwyn 80 Harmer Green Lane England | England | British | 220056180001 | |||||
| MENSAH, Anne Akosua Akpene | Director | Rivington Street EC2A 3AY London 81 England | England | British | 274619680001 | |||||
| MINNITI, Natacha | Director | Rivington Street EC2A 3AY London 81 England | Italy | Italian | 340611120001 | |||||
| OTUBU, Matthew | Director | Nile Street N1 7SR London 64 England | United Kingdom | British | 298721490002 | |||||
| SILLEM, Hayaatun, Dr | Director | Rivington Street EC2A 3AY London 81 England | England | British | 209445730002 | |||||
| AHMED, Ajaz Khowaj Quoram | Director | Rivington Street EC2A 3AY London 81 England | United Kingdom | British | 66908990004 | |||||
| AJAK, Aziza | Director | Rivington Street EC2A 3AY London 81 England | England | British | 315943960001 | |||||
| BARDOWELL, Derek Anthony | Director | Blackfriars Road SE1 8HA London Project Forty Four Ltd, The Ring, 72 England | United Kingdom | British | 291896650001 | |||||
| GOULD, Grace | Director | Rivington Street EC2A 3AY London 81 England | United States | British | 290389440001 | |||||
| HAMLIN, Mark William | Director | Rivington Street EC2A 3AY London 81 England | United Kingdom | British | 290389430001 | |||||
| OBENG, Isobel | Director | Rivington Street EC2A 3AY London 81 England | England | British | 315944040001 |
Who are the persons with significant control of MISSION44?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark William Hamlin | Dec 09, 2021 | Rivington Street EC2A 3AY London 81 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Grace Gould | Dec 09, 2021 | Rivington Street EC2A 3AY London 81 England | Yes |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Sir Lewis Hamilton | Dec 09, 2021 | Rivington Street EC2A 3AY London 81 England | No |
Nationality: British Country of Residence: Monaco | |||
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