Legends Brands Limited

Active05490557 Private limited company
Incorporated
24 June 2005 (21 years)
Previously known as
Mission Group Limited (until 19 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
40-42 Parker Street
London
WC2B 5PQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2007
British
Born August 1951 (75)
Officer history (3 former)
10 November 2022
Resigned White, Carole Margaret as Secretary
19 March 2007
Appointed Owen, Christopher Rupert John as Director
1 July 2006
Appointed White, Carole Margaret as Secretary
27 June 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
27 June 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
24 June 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
24 June 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14400545
Former controllers (1)
10 November 2022
Ceased Chris Owen — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Legends Brands Limited This company Owns 75–100% of shares
Legends of Fashion Limited Owns 75–100% of shares
Premier Mission Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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