Missing Limited

Active03093478 Private limited company
Incorporated
21 August 1995 (31 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Unaudited abridged
Region
Greater London
Address
Roebuck House
284-6 Upper Richmond Road West
East Sheen
SW14 8EF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2025
British
Born November 1966
Thevarajah, Retnadevi
Secretary · Appointed 12 February 2025
Director · Appointed 10 October 2017
British
Born September 1955 (71)
Officer history (15 former)
30 December 2025
Appointed Jones, Lisa Jayne as Director
30 December 2025
Resigned Mclaren, Justin Benedict as Director
12 February 2025
Appointed Thevarajah, Retnadevi as Secretary
12 February 2025
Resigned Stein, David Julian as Secretary
3 May 2022
Appointed Stein, David Julian as Secretary
22 April 2022
Resigned Trotter, Christopher Robert as Secretary
9 April 2020
Appointed Trotter, Christopher Robert as Secretary
9 April 2020
Resigned Parkhill, Douglas William as Secretary
10 December 2019
Appointed Mclaren, Justin Benedict as Director
10 December 2019
Resigned Adams, Kate Elizabeth as Director
10 October 2017
Appointed Boughton, Paul Victor as Director
10 October 2017
5 May 2015
Appointed Adams, Kate Elizabeth as Director
5 May 2015
Resigned Reiss, John Lloyd as Director
6 November 2008
Resigned Houghton, Paul Benjamin Reynolds as Secretary
6 November 2008
Appointed Parkhill, Douglas William as Secretary
12 September 2008
Resigned Hamilton, Edith as Secretary
4 March 2008
Appointed Reiss, John Lloyd as Director
4 March 2008
Appointed Hamilton, Edith as Secretary
4 March 2008
Appointed Houghton, Paul Benjamin Reynolds as Director
4 March 2008
Resigned Tilley, Susan as Secretary
4 March 2008
Appointed Houghton, Paul Benjamin Reynolds as Secretary
4 March 2008
Resigned Cumming, Natalie as Director
31 March 2006
Resigned Burton, Helen Anne as Secretary
31 March 2006
Resigned Buckland, Susan as Director
1 February 2006
Appointed Tilley, Susan as Secretary
15 June 1997
Appointed Buckland, Susan as Director
22 August 1995
Appointed Cumming, Natalie as Director
22 August 1995
Appointed Burton, Helen Anne as Secretary
22 August 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
22 August 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
21 August 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
21 August 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Guarantee
Reg. no. 2814202

Financials

Net Assets
£2
Cash
£0
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£2£0£0£2
Debtors£2
Cash£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£2£0£0£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Unaudited abridged accounts31 March 2026
2 September 2026Confirmation statement with no updates21 August 2026
8 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
30 September 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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