Mission Point Limited

Active04099126 Private limited company
Incorporated
31 October 2000 (26 years)
Previously known as
Withall Properties Limited (until 14 September 2026)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ian Murray Forder
Owned by
Louise Mascarenas
Gillian Louise Mascarenas
Accounts type
Total exemption full
Region
East of England
Address
Moulsham Mill
Parkway
Chelmsford
CM2 7PX

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Forder, Ian Murray
Director · Appointed 11 September 2026
British
Born May 1949 (77)
Forder, Ian Murray
Secretary · Appointed 11 September 2026
Officer history (9 former)
11 September 2026
Appointed Forder, Ian Murray as Secretary
11 September 2026
Resigned Mascarenas, Miriam as Director
11 September 2026
Appointed Forder, Ian Murray as Director
17 April 2023
Appointed Mascarenas, Miriam as Director
17 April 2023
Resigned Pitcher, Claire as Director
9 September 2009
Resigned Stone, Michael Anthony as Director
9 September 2009
Appointed Pitcher, Claire as Director
30 September 2008
Resigned Bures Business Consultants Ltd as Corporate Secretary
14 May 2004
Resigned Mascarenas, Malcolm as Director
26 April 2004
Appointed Bures Business Consultants Ltd as Corporate Secretary
14 April 2004
Appointed Stone, Michael Anthony as Director
27 November 2003
Resigned Stone, Michael Anthony as Secretary
21 March 2003
Resigned Stone, Ann Linda as Secretary
20 March 2003
Appointed Stone, Michael Anthony as Secretary
9 November 2000
Appointed Stone, Ann Linda as Secretary
9 November 2000
Appointed Mascarenas, Malcolm as Director
9 November 2000
Resigned Company Directors Limited as Corporate Nominee Director
9 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 October 2000
Appointed Company Directors Limited as Corporate Nominee Director
31 October 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Louise Mascarenas
Individual · Notified 15 September 2026
Owns 25–50% of shares
British
Born October 1966 (60)
Gillian Louise Mascarenas
Individual · Notified 15 September 2026
Owns 25–50% of shares
British
Born June 1999 (27)
Former controllers (1)
15 September 2026
Ceased Paul Anthony Mascarenas — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£140,130

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £107,065 £114,274 £134,200 £141,800 £131,668 £140,130
Balance sheet detail
202520242023202220212020
Fixed Assets£311,000£300,000£311,000£301,000£274,000£258,000
Cash£10,681
Creditors (< 1 year)£18,626£18,178£16,956£16,456£14,512£19,442
Creditors (> 1 year)£135,700£135,700£135,700£135,700£135,700£135,700
Net Current Assets(£18,626)(£18,178)(£16,956)(£16,456)(£14,512)(£8,761)
Net Assets£140,130£131,668£141,800£134,200£114,274£107,065
Shareholder Funds£140,130£131,668£141,800£134,200£114,274£107,065

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Certificate of change of name
12 September 2026Appointment of a director
12 September 2026Appointment of a secretary
12 September 2026Termination of appointment of a director
12 September 2026Registered office address changed
Show all recent filings

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