Mission Room Limited

Active07489081 Private limited company

What Mission Room say about themselves

“360° immersive media and interactive display systems for infrastructure projects and visitor experiences. See, understand and communicate more.”

— from missionroom.co.uk
Incorporated
11 January 2011 (15 years)
Previously known as
Friar 120 Limited (until 25 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Steven Fogerty
Graham Anthony Brooks
Matthew John Blanchfield
Owned by
Graham Anthony Brooks
Accounts type
Micro entity
Region
East Midlands
Address
41 Evelyn Street
Beeston
Nottingham
NG9 2EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fogerty, Steven
Director · Appointed 6 December 2023
British
Born November 1978
Brooks, Graham Anthony
Director · Appointed 6 December 2023
British
Born October 1965 (61)
Blanchfield, Matthew John
Director · Appointed 1 February 2021
British
Born May 1982 (44)
Director · Appointed 1 June 2015
British
Born September 1960 (66)
Cooper, Simon John
Director · Appointed 1 June 2015
British
Born May 1972 (54)
Officer history (5 former)
6 December 2023
Appointed Brooks, Graham Anthony as Director
6 December 2023
Appointed Fogerty, Steven as Director
11 August 2023
Resigned Denby, Bryan, Dr as Director
1 February 2021
Appointed Blanchfield, Matthew John as Director
22 October 2018
Resigned Brooks, Graham Anthony as Director
1 June 2015
Appointed Ward, Graham Charles as Director
1 June 2015
Appointed Cooper, Simon John as Director
1 October 2013
Resigned Ward, Graham Charles as Director
30 November 2012
Appointed Ward, Graham Charles as Director
24 August 2011
Appointed Brooks, Graham Anthony as Director
24 August 2011
Appointed Denby, Bryan, Dr as Director
24 August 2011
Resigned Pilkington, Edward Grant as Director
12 August 2011
Appointed Pilkington, Edward Grant as Director
12 August 2011
Resigned White, Gavin Robert as Director
11 January 2011
Appointed White, Gavin Robert as Director

Ownership 2 active

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

Graham Anthony Brooks
Individual · Notified 24 October 2023
Owns 25–50% of shares
British
Born October 1965 (61)
Matthew John Blanchfield
Individual · Notified 1 September 2023
Has significant influence or control
British
Born May 1982 (44)
Former controllers (3)
1 September 2023
Ceased Graham Charles Ward — Owns 25–50% of shares
1 September 2023
Ceased Bryan Denby — Owns 25–50% of shares
11 January 2019
Ceased Graham Anthony Brooks — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£34,636)
Employees
10
Debt Ratio
125%
Current Ratio
3.5x

Trend

Net Assets
(£200k) £0 £200k £400k 2021 2022 2023 2024 2025 £277,151 £376,486 £346,099 £201,866 (£34,636)
Balance sheet detail
202520242023202220212020
Fixed Assets£15,593£13,022£10,912£11,914£7,371£12,522
Current Assets£122,979£689,321£750,661£628,874£522,280£311,716
Cash£147,382£343,968£201,698£150,563£76,577
Creditors (< 1 year)£34,970£439,947£309,885£189,754£179,405£93,373
Creditors (> 1 year)£5,373£58,056£103,210£72,169£70,716£17,553
Net Current Assets£100,215£249,374£440,776£439,120£342,875£218,343
Net Assets(£34,636)£201,866£346,099£376,486£277,151
Shareholder Funds(£34,636)£201,866£346,099£376,486£277,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates24 October 2026
12 January 2026Change of details for a person with significant control
22 December 2025Micro company accounts31 March 2025
6 November 2025Confirmation statement with no updates24 October 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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