Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Mission Ventures SPV1 Ltd
- Incorporated
- 23 June 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nigel ParrottJohn StapletonPaddy Thomas Willis
- Accounts type
- Dormant
- Region
- South East
- Address
- CharlottesLords Hill CommonShamley GreenGU5 0UZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2020
British
Born May 1963 (63)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nigel Parrott
Individual · Notified 28 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1965
John Stapleton
Individual · Notified 28 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born October 1964 (62)
Paddy Thomas Willis
Individual · Notified 23 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- (£10,713)
- Employees
- 1
- Debt Ratio
- 134012%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £5 | £5 | £5 | £5 | £5 |
| Current Assets | £3 | £3 | £3 | £3 | £1 |
| Creditors (< 1 year) | £6,161 | £10,721 | £6,366 | £589 | £5 |
| Net Current Assets | (£6,158) | (£10,718) | (£6,363) | (£586) | (£4) |
| Net Assets | (£10,713) | (£10,713) | (£6,358) | ||
| Shareholder Funds | (£10,713) | (£10,713) | (£6,358) | (£581) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 7 September 2026 | Change of details for a person with significant control | |||
| 7 September 2026 | Change of details for a person with significant control | |||
| 7 July 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 9 April 2026 | Accounts for a dormant company | 30 September 2025 |
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