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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Grossman, Amanda Jane, Ms.
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Engineer, Fram Jal, Mr.
    Born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Grossman, Steven
    Born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ now
    OF - Director → CIF 0
  • 4
    MGG NETWORKS LTD - 2025-10-20
    icon of address201, Haverstock Hill, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,051 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Grossman, Corinne
    Individual
    Officer
    icon of calendar 2004-01-10 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 2
    Mr Steven Grossman
    Born in November 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Grossman, Maxwell
    Retired born in October 1940
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 2004-01-10
    OF - Director → CIF 0
    Grossman, Maxwell
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 2004-01-10
    OF - Secretary → CIF 0
  • 4
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    icon of address2nd, Floor, 201 Haverstock Hill, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-06-19 ~ 2009-12-01
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-11-24 ~ 1998-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MISSION EXPRESS LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
31,378 GBP2024-12-31
43,219 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
318,414 GBP2023-12-31
Fixed Assets
31,378 GBP2024-12-31
361,633 GBP2023-12-31
Debtors
297,513 GBP2024-12-31
520,977 GBP2023-12-31
Cash at bank and in hand
42,284 GBP2024-12-31
175,571 GBP2023-12-31
Current Assets
339,797 GBP2024-12-31
696,548 GBP2023-12-31
Net Current Assets/Liabilities
3,962 GBP2024-12-31
235,188 GBP2023-12-31
Total Assets Less Current Liabilities
35,340 GBP2024-12-31
596,821 GBP2023-12-31
Net Assets/Liabilities
4,601 GBP2024-12-31
416,800 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,501 GBP2024-12-31
416,700 GBP2023-12-31
Equity
4,601 GBP2024-12-31
416,800 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
27,395 GBP2023-12-31
Furniture and fittings
47,764 GBP2023-12-31
Computers
248,345 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
323,504 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
24,394 GBP2023-12-31
Furniture and fittings
39,679 GBP2024-12-31
38,253 GBP2023-12-31
Computers
225,314 GBP2024-12-31
217,637 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,126 GBP2024-12-31
280,284 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,739 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,426 GBP2024-01-01 ~ 2024-12-31
Computers
7,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,842 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,085 GBP2024-12-31
9,510 GBP2023-12-31
Computers
23,031 GBP2024-12-31
30,708 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
318,414 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
234,749 GBP2024-12-31
402,229 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
897 GBP2024-12-31
1,362 GBP2023-12-31
Other Debtors
Current
61,867 GBP2024-12-31
117,386 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-12-31
5,556 GBP2023-12-31
Trade Creditors/Trade Payables
Current
215,055 GBP2024-12-31
281,813 GBP2023-12-31
Other Taxation & Social Security Payable
Current
52,067 GBP2024-12-31
22,477 GBP2023-12-31
Other Creditors
Current
57,753 GBP2024-12-31
146,514 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,404 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current
335,835 GBP2024-12-31
461,360 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
24,537 GBP2024-12-31
30,093 GBP2023-12-31
Creditors
Non-current
24,537 GBP2024-12-31
171,887 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,895 GBP2024-12-31

Related profiles found in government register
  • MISSION EXPRESS LTD
    Info
    Registered number 03672615
    icon of address201 2nd Floor Haverstock Hill, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • MISSION EXPRESS LTD
    S
    Registered number 03672615
    icon of address201 2nd Floor, Haverstock Hill, London, United Kingdom, NW3 4QG
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Begbies Traynor(london)llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -35,538 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.