MP

MISCHIEF PR LIMITED

Dissolved

Company number 05355942

London, England · Incorporated 8 February 2005

60 Great Portland Street, London, W1W 7RT, England

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 July 2011

Company overview

MISCHIEF PR LIMITED was a private limited company incorporated on 8 February 2005 and registered in England and Wales and dissolved on 19 March 2024. Its registered office is at 60 Great Portland Street, London, W1W 7RT, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by The Engine Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HARRIS, Peter Jonathan (appointed 8 March 2022) and PEACHEY, Jonathan Andrew (appointed 8 March 2022). SANFORD, Mark John serves as company secretary (appointed 30 April 2022). 18 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2022, were filed on 7 October 2023. Companies House holds 140 filings for this company, most recently a gazette filing on 19 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SANFORD, Mark John
Secretary
30 April 2022
PJ
PEACHEY, Jonathan Andrew
Director
8 March 2022
WE
WOOD, Emma Louise
Secretary · Resigned
8 March 2022
TW
THOMPSON, William Michael
Director · Resigned
22 July 2021
MJ
MOFFATT, James Nicholas Peter
Director · Resigned
18 October 2018
DL
DIAMOND, Lawrence Jeffrey
Director · Resigned
1 May 2018
AC
ABERT, Collin Roy
Director · Resigned
2 February 2018
CP
CAINE, Paul Jason
Director · Resigned
2 February 2018
RJ
ROJAS, James Kenneth, Mr.
Director · Resigned
11 April 2016
CM
COLE, Mary Louise
Secretary · Resigned
28 January 2014
MA
MARTIN, Ashley Graham
Director · Resigned
23 April 2012
HP
HARRIS, Peter Jonathan
Director · Resigned
14 July 2011
DS
DESHMUKH, Sacha Shisheer
Director · Resigned
14 July 2011
ES
EWING, Susie
Secretary · Resigned
14 July 2011
KD
KLEIN, Deborah
Director · Resigned
14 July 2011
KM
KAYE, Mitchell
Director · Resigned
1 January 2006
HI
HARRISON, Irene Lesley
Nominee Secretary · Resigned
8 February 2005
BI
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate Nominee Director · Resigned
8 February 2005
OB
O'CONNOR, Brendan Patrick
Secretary · Resigned
8 February 2005
BR
BELL, Rachel Anne
Director · Resigned
8 February 2005

Persons with significant control

PS
The Engine Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
14 July 2011
Shares allotted · 0 shares allotted
—
21 December 2010
Shares allotted · 0 shares allotted
—
14 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
19 March 2024 View
Gazette Notice Voluntary
Gazette
2 January 2024 View
Dissolution Application Strike Off Company
Dissolution
20 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2023 View
Legacy
Accounts
9 February 2023 View
Legacy
Other
9 February 2023 View
Legacy
Other
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Gazette Notice Voluntary
Gazette
25 January 2022 View
Dissolution Application Strike Off Company
Dissolution
13 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2021 View
Legacy
Accounts
29 December 2021 View
Legacy
Other
29 December 2021 View
Legacy
Other
29 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Legacy
Accounts
18 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2021 View
Legacy
Other
18 January 2021 View
Legacy
Other
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2019 View
Legacy
Accounts
25 July 2019 View
Legacy
Other
25 July 2019 View
Legacy
Other
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2018 View
Legacy
Other
11 October 2018 View
Legacy
Accounts
30 September 2018 View
Legacy
Other
30 September 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Gazette Filings Brought Up To Date
Gazette
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Gazette Notice Compulsory
Gazette
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2017 View
Legacy
Accounts
17 November 2017 View
Legacy
Other
17 November 2017 View
Legacy
Other
17 November 2017 View
Legacy
Other
13 November 2017 View
Legacy
Other
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2016 View
Legacy
Accounts
12 July 2016 View
Legacy
Other
12 July 2016 View
Legacy
Other
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2015 View
Legacy
Accounts
11 November 2015 View
Legacy
Other
12 October 2015 View
Legacy
Other
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Miscellaneous
Miscellaneous
26 November 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2014 View
Legacy
Other
25 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Legacy
Other
5 September 2014 View
Accounts Amended With Made Up Date
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Appoint Person Secretary Company With Name
Officers
28 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2013 View
Legacy
Other
29 October 2013 View
Legacy
Other
29 October 2013 View
Legacy
Other
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Termination Secretary Company With Name
Officers
21 December 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Memorandum Articles
Incorporation
12 August 2011 View
Resolution
Resolution
11 August 2011 View
Legacy
Mortgage
11 August 2011 View
Appoint Person Secretary Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Secretary Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Capital Allotment Shares
Capital
2 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2011 View
Accounts With Accounts Type Small
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Capital Allotment Shares
Capital
16 February 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Capital Allotment Shares
Capital
16 March 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Accounts With Accounts Type Small
Accounts
24 September 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Capital
28 January 2009 View
Accounts With Accounts Type Small
Accounts
7 October 2008 View
Legacy
Annual Return
15 May 2008 View
Resolution
Resolution
8 November 2007 View
Legacy
Capital
8 November 2007 View
Legacy
Capital
8 November 2007 View
Resolution
Resolution
8 November 2007 View
Accounts With Accounts Type Small
Accounts
24 October 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Small
Accounts
28 September 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Accounts
15 June 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Address
23 February 2005 View
Legacy
Officers
23 February 2005 View
Incorporation Company
Incorporation
8 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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