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Company number
10611876

THE MISSION MARKETING HOLDINGS LIMITED

Officer · LANGFORD, Michael Smuts and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
7 outstanding charges registered against this company. View charges.

Company details

Registered name
THE MISSION MARKETING HOLDINGS LIMITED
Company number
10611876
Registered office
THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, EX32 0RN, ENGLAND
Company type
Private Limited Company
Incorporated on
9 February 2017
Status
Active
Age
9 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Feb 2027
Confirmation statement — last
08 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 30/04/2021
Active
director
Appointed 26/09/2019
Active
director
Appointed 24/11/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Mission Marketing Group Public Limited Company
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/02/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/02/2017 Controls 2 companies

Serving officers

secretary Appointed 30/04/2021
director Appointed 26/09/2019
director Appointed 24/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/03/2025 Charge registered A registered charge
23/12/2024 Director resigned CLIFTON, James Spencer
27/03/2024 Charge registered A registered charge
27/03/2024 Charge registered A registered charge
24/11/2023 Director resigned HANSON-SMITH, Julian Christopher
24/11/2023 Director appointed MORGAN, David William
13/02/2023 Director appointed HANSON-SMITH, Julian Christopher
30/04/2021 Director resigned FITZWILLIAM, Peter David Campbell
30/04/2021 Secretary resigned FITZWILLIAM, Peter David Campbell
30/04/2021 Secretary appointed LANGFORD, Michael Smuts
31/03/2021 Charge registered A registered charge
26/09/2019 Director appointed CLIFTON, James Spencer
26/09/2019 Director appointed LEE, Giles Derek
28/09/2018 Charge registered A registered charge
27/11/2017 Secretary appointed FITZWILLIAM, Peter David Campbell
16/03/2017 Charge registered A registered charge
21/02/2017 Charge registered A registered charge
09/02/2017 Person with significant control added The Mission Marketing Group Public Limited Company
09/02/2017 Director appointed FITZWILLIAM, Peter David Campbell

Financial highlights

No figures could be read from the accounts filed on 12 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE MISSION MARKETING HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CC04 — statement-of-companys-objects
change-of-constitution

Charges

7 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Trustee
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Security Agent
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Security Trustee
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/10611876
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Read the API docs

Frequently asked questions

What is the company number of THE MISSION MARKETING HOLDINGS LIMITED?
According to the official registry, the company number of THE MISSION MARKETING HOLDINGS LIMITED is 10611876.
Where is THE MISSION MARKETING HOLDINGS LIMITED registered?
The registered office is THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, EX32 0RN, ENGLAND.
Who runs THE MISSION MARKETING HOLDINGS LIMITED?
LANGFORD, Michael Smuts is listed among the officers of THE MISSION MARKETING HOLDINGS LIMITED.
What is the SIC code of THE MISSION MARKETING HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls THE MISSION MARKETING HOLDINGS LIMITED?
The Mission Marketing Group Public Limited Company is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE MISSION MARKETING HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does THE MISSION MARKETING HOLDINGS LIMITED have any outstanding charges?
Yes — 7 outstanding charges are registered against the company.

About THE MISSION MARKETING HOLDINGS LIMITED (10611876)

THE MISSION MARKETING HOLDINGS LIMITED is a private limited company incorporated on 9 February 2017 and registered in the United Kingdom under company number 10611876. Its registered office is at THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, EX32 0RN, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is The Mission Marketing Group Public Limited Company. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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