MA

MISSION AI LTD

Active

Company number 17151347

Bolton, United Kingdom · Incorporated 11 April 2026

5 Canon Court, Institute Street, Bolton, BL1 1PZ, United Kingdom

Last updated on 12 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
11 January 2028
16 months left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 12 September 2026
  • JONATHAN MARK ROWLEY (40.0%)
  • JOHN-PAUL ANDERSON (30.0%)
  • MICHELE BORRELLI (30.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHN-PAUL ANDERSON ORDINARY 30 30.00% 30 30.00%
JONATHAN MARK ROWLEY ORDINARY 40 40.00% 40 40.00%
MICHELE BORRELLI ORDINARY 30 30.00% 30 30.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr John-Paul Anderson
Born July 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 May 2026
PS
Mr Michele Borrelli
Born April 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 May 2026
PS
Mr Jonathan Mark Rowley
Born May 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 August 2026 View
Termination Director Company With Name Termination Date
Officers
13 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Incorporation Company
Incorporation
11 April 2026 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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