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
    Engineer, Fram Jal
    Company Director born in February 1971
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Grossman, Amanda Jane
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2021-10-08 ~ now
    OF - director → CIF 0
  • 3
    Grossman, Steven
    Freight Distributor born in November 1964
    Individual (7 offsprings)
    Officer
    1998-11-24 ~ now
    OF - director → CIF 0
  • 4
    201, Haverstock Hill, 2nd Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Grossman, Corinne
    Individual
    Officer
    2004-01-10 ~ 2006-06-19
    OF - secretary → CIF 0
  • 2
    Grossman, Maxwell
    Retired born in October 1940
    Individual
    Officer
    1998-11-24 ~ 2004-01-10
    OF - director → CIF 0
    Grossman, Maxwell
    Individual
    Officer
    1998-11-24 ~ 2004-01-10
    OF - secretary → CIF 0
  • 3
    Mr Steven Grossman
    Born in November 1964
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-11-24 ~ 1998-11-24
    PE - nominee-secretary → CIF 0
  • 5
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd, Floor, 201 Haverstock Hill, London, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2006-06-19 ~ 2009-12-01
    PE - 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
43,219 GBP2023-12-31
55,814 GBP2022-12-31
Fixed Assets - Investments
318,414 GBP2023-12-31
318,414 GBP2022-12-31
Fixed Assets
361,633 GBP2023-12-31
374,228 GBP2022-12-31
Debtors
519,615 GBP2023-12-31
710,439 GBP2022-12-31
Cash at bank and in hand
175,571 GBP2023-12-31
297,545 GBP2022-12-31
Current Assets
695,186 GBP2023-12-31
1,007,984 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-459,998 GBP2023-12-31
-537,926 GBP2022-12-31
Net Current Assets/Liabilities
235,188 GBP2023-12-31
470,058 GBP2022-12-31
Total Assets Less Current Liabilities
596,821 GBP2023-12-31
844,286 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-171,887 GBP2023-12-31
-278,142 GBP2022-12-31
Net Assets/Liabilities
416,800 GBP2023-12-31
555,969 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
416,700 GBP2023-12-31
555,869 GBP2022-12-31
Equity
416,800 GBP2023-12-31
555,969 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
27,395 GBP2023-12-31
27,395 GBP2022-12-31
Furniture and fittings
47,763 GBP2023-12-31
47,108 GBP2022-12-31
Computers
248,346 GBP2023-12-31
247,134 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
323,504 GBP2023-12-31
321,637 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
24,394 GBP2023-12-31
21,655 GBP2022-12-31
Furniture and fittings
38,253 GBP2023-12-31
36,562 GBP2022-12-31
Computers
217,638 GBP2023-12-31
207,607 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,285 GBP2023-12-31
265,824 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,739 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,691 GBP2023-01-01 ~ 2023-12-31
Computers
10,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,461 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,001 GBP2023-12-31
5,741 GBP2022-12-31
Furniture and fittings
9,510 GBP2023-12-31
10,546 GBP2022-12-31
Computers
30,708 GBP2023-12-31
39,527 GBP2022-12-31
Investments in group undertakings and participating interests
318,414 GBP2023-12-31
318,414 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
402,229 GBP2023-12-31
511,787 GBP2022-12-31
Other Debtors
Current
117,386 GBP2023-12-31
198,652 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
519,615 GBP2023-12-31
710,439 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2023-12-31
23,472 GBP2022-12-31
Trade Creditors/Trade Payables
Current
281,813 GBP2023-12-31
284,949 GBP2022-12-31
Corporation Tax Payable
Current
-1,362 GBP2023-12-31
37,603 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,477 GBP2023-12-31
9,991 GBP2022-12-31
Other Creditors
Current
146,514 GBP2023-12-31
176,031 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-12-31
5,880 GBP2022-12-31
Creditors
Current
459,998 GBP2023-12-31
537,926 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
30,093 GBP2023-12-31
35,648 GBP2022-12-31
Creditors
Non-current
171,887 GBP2023-12-31
278,142 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
81,145 GBP2023-12-31
132,396 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-31
Trade Creditors/Trade Payables
-466,860 GBP2022-12-31
Related profiles found in government register
  • MISSION EXPRESS LTD
    Info
    Registered number 03672615
    201 2nd Floor Haverstock Hill, London NW3 4QG
    Private Limited Company incorporated on 1998-11-24 (26 years 6 months). 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
    201 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
  • C/o Begbies Traynor(london)llp 31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -35,538 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.