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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 2
  • 1
    Ms Helen Jane Holdaway
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    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
  • 2
    Mallett, Justin Oliver
    Operations Manager born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
    Mr Justin Oliver Mallett
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MISSION AGENCY (IBIZA) LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
81,725 GBP2023-12-31
63,410 GBP2022-12-31
Debtors
2,165 GBP2023-12-31
17,732 GBP2022-12-31
Cash at bank and in hand
842 GBP2023-12-31
1,676 GBP2022-12-31
Current Assets
3,007 GBP2023-12-31
19,408 GBP2022-12-31
Net Current Assets/Liabilities
-59,851 GBP2023-12-31
-42,877 GBP2022-12-31
Total Assets Less Current Liabilities
21,874 GBP2023-12-31
20,533 GBP2022-12-31
Net Assets/Liabilities
7,460 GBP2023-12-31
3,249 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
11,980 GBP2023-12-31
11,980 GBP2022-12-31
Retained earnings (accumulated losses)
-4,620 GBP2023-12-31
-8,831 GBP2022-12-31
Equity
7,460 GBP2023-12-31
3,249 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
81,725 GBP2023-12-31
63,410 GBP2022-12-31
Intangible Assets
Other than goodwill
81,725 GBP2023-12-31
63,410 GBP2022-12-31
Other Debtors
Current
12,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,165 GBP2023-12-31
Amounts falling due within one year, Current
17,732 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,177 GBP2023-12-31
5,185 GBP2022-12-31
Corporation Tax Payable
Current
165 GBP2022-12-31
Other Creditors
Current
49,782 GBP2023-12-31
49,782 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,899 GBP2023-12-31
7,153 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
6,177 GBP2023-12-31
5,185 GBP2022-12-31
Between two and five year, Non-current
12,099 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • MISSION AGENCY (IBIZA) LIMITED
    Info
    Registered number 07890780
    icon of addressElfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS
    Private Limited Company incorporated on 2011-12-22 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.