Introduction
Watch Company
M
MISS1ON LIMITED
MISS1ON LIMITED is an active company incorporated on 17 March 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. MISS1ON LIMITED was registered 4 years ago.(SIC: 46900)
Status
active
Active since 4 years ago
Company No
13983380
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
275 New N Rd #3110 London, N1 7AA,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 14 July 2023To: 20 January 2026
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 17 March 2022To: 14 July 2023
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MOHAMED ALI SHARAF, Eslam Mohamed Abdelmaniem
ActiveNew N Rd #3110, LondonN1 7AA
Secretary
Appointed 20 Jan 2026
MOHAMED ALI SHARAF, Eslam Mohamed Abdelmaniem
New N Rd #3110, LondonN1 7AA
Secretary
20 Jan 2026
Active
SAAD, Abdalla Talaat Youssef Mohamed
ActiveNew N Rd #3110, LondonN1 7AA
Secretary
Appointed 20 Jan 2026
SAAD, Abdalla Talaat Youssef Mohamed
New N Rd #3110, LondonN1 7AA
Secretary
20 Jan 2026
Active
MOHAMED ALI SHARAF, Eslam Mohamed Abdelmaniem
ActiveNew N Rd #3110, LondonN1 7AA
Born March 1995
Director
Appointed 20 Jan 2026
MOHAMED ALI SHARAF, Eslam Mohamed Abdelmaniem
New N Rd #3110, LondonN1 7AA
Born March 1995
Director
20 Jan 2026
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 17 Mar 2022
Resigned 14 Jan 2026
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
17 Mar 2022
Resigned 14 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Eslam Mohamed Abdelmaniem Mohamed Ali Sharaf
ActiveNew N Rd #3110, LondonN1 7AA
Born March 1995
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 20 Jan 2026
Mr Eslam Mohamed Abdelmaniem Mohamed Ali Sharaf
New N Rd #3110, LondonN1 7AA
Born March 1995
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
20 Jan 2026
Active
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2022
Ceased 14 Jan 2026
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2022
Ceased 14 Jan 2026
Ceased
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2026
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 August 2025
20 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 September 2023
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023