Register entry · No. 07890780
MISSION AGENCY (IBIZA) LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £66,066.
Accounts to 31 Dec 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Dec 2011 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
As filed with Companies House. -
Nature of business
- 70221 Financial management
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MISSION AGENCY (IBIZA) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | £405 | £66,066 | 1 |
| 31 Dec 2023 | not published | not published | £842 | £7,460 | 1 |
| 31 Dec 2022 | not published | not published | — | — | — |
| 31 Dec 2021 | not published | not published | £28,921 | £122,127 | 1 |
| 31 Dec 2020 | not published | not published | £47,014 | £32,274 | 0 |
| 31 Dec 2019 * | not published | not published | £0 | £12,080 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- J O Mallett · Director, named in the accounts to 31 Dec 2024
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Justin Oliver Mallett | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | November 1971 | British · United Kingdom |
| Ms Helen Jane Holdaway | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 10 Nov 2020 | — | February 1971 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MISSION AGENCY (IBIZA) LIMITED still trading?
The register shows MISSION AGENCY (IBIZA) LIMITED as active.
What does MISSION AGENCY (IBIZA) LIMITED do?
It files the industry code 70221 (Financial management).
When was MISSION AGENCY (IBIZA) LIMITED set up?
It was incorporated on 22 December 2011.
When are MISSION AGENCY (IBIZA) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is MISSION AGENCY (IBIZA) LIMITED's next confirmation statement due?
By 14 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House