Misson Estates Limited

Active04307614 Private limited company
Incorporated
19 October 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nigel Thomas Misson
Stephen Ivor Misson
Mary Ann Misson
Owned by
Stephen Ivor Misson
Mary Ann Misson
Accounts type
Micro entity
Region
North West
Address
14 The Common
Parbold
Wigan
WN8 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Misson, Nigel Thomas
Secretary · Appointed 29 May 2025
Misson, Nigel Thomas
Director · Appointed 29 May 2025
British
Born January 1968 (58)
Misson, Stephen Ivor
Director · Appointed 24 October 2009
British
Born February 1944 (82)
Misson, Mary Ann, Mrs.
Director · Appointed 2 August 2005
British
Born June 1955 (71)
Officer history (6 former)
14 June 2025
Resigned Misson, Stephen Ivor as Director
29 May 2025
Appointed Misson, Nigel Thomas as Director
29 May 2025
Appointed Misson, Nigel Thomas as Secretary
19 May 2025
Resigned Misson, Roger John as Secretary
19 May 2025
Resigned Misson, Roger John as Director
24 October 2009
Appointed Misson, Stephen Ivor as Director
2 August 2005
Appointed Misson, Mary Ann, Mrs. as Director
2 August 2005
Resigned Misson, Richard Thomas as Director
18 November 2001
Appointed Misson, Roger John as Director
24 October 2001
Appointed Misson, Roger John as Secretary
24 October 2001
Appointed Misson, Stephen Ivor as Director
24 October 2001
Appointed Misson, Richard Thomas as Director
24 October 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
24 October 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director
19 October 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
19 October 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Nigel Thomas Misson
Individual · Notified 29 May 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1968 (58)
Stephen Ivor Misson
Individual · Notified 24 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1944 (82)
Mary Ann Misson
Individual · Notified 2 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)
Former controllers (1)
19 May 2025
Ceased Roger John Misson — Owns 25–50% of shares

Financials

Net Assets
£9,679
Debt Ratio
0%
Balance sheet detail
2024
Fixed Assets£5,000
Current Assets£4,679
Net Current Assets£4,679
Net Assets£9,679
Shareholder Funds£9,679

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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