MISSION ROAD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04779764

Incorporation date

29/05/2003

Size

Total Exemption Full

Classification

Mixed farming (01.50 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

19/03/2026

Director's details changed for Lady Mary Rose Mann on 2026-03-01

View PDF (2 pages)

19/03/2026

Secretary's details changed for Mr Thomas Rory St John Meadows on 2026-03-01

View PDF (1 pages)

19/03/2026

Director's details changed for Sir Rupert Edward Mann on 2026-03-01

View PDF (2 pages)

19/03/2026

Director's details changed for Mr William Edward Mann on 2026-03-01

View PDF (2 pages)

19/03/2026

Director's details changed for Mr Alexander Rupert Mann on 2026-03-01

View PDF (2 pages)

19/03/2026

Change of details for Sir Rupert Edward Mann as a person with significant control on 2026-03-01

View PDF (2 pages)

19/03/2026

Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 2026-03-19

View PDF (1 pages)

24/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

11/06/2025

Change of details for Sir Rupert Edward Mann as a person with significant control on 2016-06-07

View PDF (2 pages)

10/06/2025

Director's details changed for Sir Rupert Edward Mann on 2016-06-07

View PDF (2 pages)

10/06/2025

Director's details changed for Mr William Edward Mann on 2015-08-27

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (5 pages)

09/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

15/08/2024

Director's details changed for Sir Rupert Edward Mann on 2024-08-15

View PDF (2 pages)

05/06/2024

Director's details changed for Mr William Edward Mann on 2024-04-01

View PDF (2 pages)

05/06/2024

Director's details changed for Sir Rupert Edward Mann on 2024-04-01

View PDF (2 pages)

05/06/2024

Director's details changed for Mr Alexander Rupert Mann on 2024-04-01

View PDF (2 pages)

05/06/2024

Change of details for Sir Rupert Edward Mann as a person with significant control on 2024-04-01

View PDF (2 pages)

05/06/2024

Director's details changed for Lady Mary Rose Mann on 2024-04-01

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (5 pages)

03/06/2024

Secretary's details changed for Mr Thomas Rory St John Meadows on 2020-04-01

View PDF (1 pages)

18/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

07/06/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (5 pages)

21/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

29/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
87.12K
-
0.00
33.54K
-

2022
4
80.92K
-
0.00
3.43K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	29/05/2003 - 29/05/2003	5139
Mann, Rupert Edward, Sir	Director	06/06/2003 - Present	2
Wood, Haydn Calvin	Director	29/05/2003 - 11/08/2003	32
Mann, Alexander Rupert	Director	27/08/2015 - Present	2
Meadows, Thomas Rory St John	Secretary	29/05/2003 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About MISSION ROAD DEVELOPMENTS LIMITED

MISSION ROAD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 29/05/2003 with the registered office located at 3rd Floor, 16 Black Friars Lane, London EC4V 6EB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MISSION ROAD DEVELOPMENTS LIMITED?

MISSION ROAD DEVELOPMENTS LIMITED is currently Active. It was registered on 29/05/2003 .

Where is MISSION ROAD DEVELOPMENTS LIMITED located?

MISSION ROAD DEVELOPMENTS LIMITED is registered at 3rd Floor, 16 Black Friars Lane, London EC4V 6EB.

What does MISSION ROAD DEVELOPMENTS LIMITED do?

MISSION ROAD DEVELOPMENTS LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for MISSION ROAD DEVELOPMENTS LIMITED?

The latest filing was on 19/03/2026: Director's details changed for Lady Mary Rose Mann on 2026-03-01.