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Company Information for

MISSING PEOPLE LIMITED

ROEBUCK HOUSE, 284-6 UPPER RICHMOND ROAD WEST, EAST SHEEN LONDON, SW14 7JE,
Company Registration Number
02814202
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Missing People Ltd
MISSING PEOPLE LIMITED was founded on 1993-04-26 and has its registered office in East Sheen London. The organisation's status is listed as "Active". Missing People Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MISSING PEOPLE LIMITED
 
Legal Registered Office
ROEBUCK HOUSE
284-6 UPPER RICHMOND ROAD WEST
EAST SHEEN LONDON
SW14 7JE
Other companies in SW14
 
Previous Names
NATIONAL MISSING PERSONS HELPLINE22/02/2007
Charity Registration
Charity Number 1020419
Charity Address ROEBUCK HOUSE, 284 UPPER RICHMOND ROAD WEST, LONDON, SW14 7JE
Charter MISSING PEOPLE OFFERS A LIFELINE FOR THE 250,000 PEOPLE WHO RUN AWAY AND GO MISSING EACH YEAR. FOR THOSE LEFT BEHIND, WE SEARCH AND PROVIDE SPECIALISED SUPPORT TO END THE HEARTACHE AND CONFUSION.
Filing Information
Company Number 02814202
Company ID Number 02814202
Date formed 1993-04-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 18:14:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISSING PEOPLE LIMITED
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Company Officers of MISSING PEOPLE LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS WILLIAM PARKHILL
 Company Secretary 2008-11-06
KATE ELIZABETH ADAMS
 Director 2014-02-06
CARYL EDWARD AGARD
 Director 2012-07-19
ROUSHON SIDDIKA AHMED
 Director 2018-07-16
PAUL VICTOR BOUGHTON
 Director 2017-10-03
RACHEL LOUISE EYRE
 Director 2017-10-03
SARAH GODWIN
 Director 2015-02-03
JANE MARGARET HARWOOD
 Director 2014-02-06
CRAIG LING
 Director 2017-10-03
JUSTIN BENEDICT MCLAREN
 Director 2015-02-03
SAMUEL KENNETH WATERFALL
 Director 2017-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS D'ARCY
 Director 2008-03-04 2017-12-06
PAUL BENJAMIN REYNOLDS HOUGHTON
 Director 2008-03-04 2017-10-03
STEPHANIE DARROCH
 Director 2014-06-15 2015-09-10
JONATHAN HUGO MACINTOSH
 Director 2008-03-04 2014-05-15
SALLY CORNISH
 Director 2010-06-24 2013-10-06
CAROLE EASTON
 Director 2008-03-04 2011-09-16
ASRA HAMID ALIKHAN
 Director 2008-03-04 2010-06-24
NATALIE CUMMING
 Director 1994-06-28 2010-06-24
MICHAEL WILLIAM HEPBURN
 Director 2008-03-04 2010-06-24
PAUL BENJAMIN REYNOLDS HOUGHTON
 Company Secretary 2008-03-04 2008-11-06
EDITH HAMILTON
 Company Secretary 2008-03-04 2008-09-12
ANDREW CHARLES SIAREY HUSBAND
 Director 1999-11-22 2008-07-18
SUSAN TILLEY
 Company Secretary 2006-02-01 2008-03-04
ANITA DE
 Director 2004-03-31 2007-02-06
SHAMA HUSAIN
 Director 2004-03-31 2006-07-25
SUSAN MARSHALL MANIFOLD
 Director 1993-04-26 2006-07-25
HELEN ANNE BURTON
 Company Secretary 1998-10-13 2006-01-31
NICHOLAS ANTHONY CARTER
 Director 2000-06-17 2005-01-31
JACQUELINE ANNE HARKNESS LAIT
 Director 1998-01-28 2002-09-09
ANTHONY CEDRIC HORTOPP
 Director 1995-08-14 2000-11-15
PETER AIRTH GRANT
 Director 1998-08-24 1999-11-01
VERONICA ELAINE QUIGLEY
 Company Secretary 1994-03-08 1998-10-13
AUDREY ELAINE BISHOP
 Director 1994-06-28 1997-01-16
CAROLINE TERESA MYLON
 Company Secretary 1993-04-26 1994-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS WILLIAM PARKHILL MISSING LIMITED Company Secretary 2008-11-06 CURRENT 1995-08-21 Active
KATE ELIZABETH ADAMS MISSING LIMITED Director 2015-05-05 CURRENT 1995-08-21 Active
CARYL EDWARD AGARD COLLECTIVE SPIRIT COMMUNITY TRUST LIMITED Director 2014-08-14 CURRENT 2014-01-22 Active - Proposal to Strike off
PAUL VICTOR BOUGHTON MISSING LIMITED Director 2017-10-10 CURRENT 1995-08-21 Active
PAUL VICTOR BOUGHTON CHASE HOSPICE TRADING LIMITED Director 2017-03-22 CURRENT 1997-05-30 Active
PAUL VICTOR BOUGHTON QUARTIX TECHNOLOGIES PLC Director 2014-05-01 CURRENT 2007-10-10 Active
PAUL VICTOR BOUGHTON TUCKWELL CHASE LOTTERY LIMITED Director 2013-10-23 CURRENT 1998-02-12 Active
PAUL VICTOR BOUGHTON CHASE HOSPICE PROJECTS LIMITED Director 2012-12-01 CURRENT 2000-07-17 Dissolved 2017-05-02
PAUL VICTOR BOUGHTON SHOOTING STAR CHILDREN'S HOSPICES Director 2012-11-01 CURRENT 1994-05-11 Active
PAUL VICTOR BOUGHTON SHOOTING STAR MARKETING LIMITED Director 2012-07-01 CURRENT 1995-11-08 Active
PAUL VICTOR BOUGHTON GOM MARINE SERVICES LIMITED Director 2006-06-06 CURRENT 2006-06-06 Dissolved 2014-05-06
JANE MARGARET HARWOOD JANE HARWOOD CONSULTING LTD Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2014-12-23
JUSTIN BENEDICT MCLAREN 8HWE LIMITED Director 2000-06-30 CURRENT 2000-06-30 Active
SAMUEL KENNETH WATERFALL PROBLIFE LTD Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
SAMUEL KENNETH WATERFALL OBVIOUS MARKETING LTD. Director 2003-07-01 CURRENT 2003-07-01 Active
SAMUEL KENNETH WATERFALL WATERFALL CREATIVE LTD Director 2002-11-08 CURRENT 2002-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18APPOINTMENT TERMINATED, DIRECTOR CARYL EDWARD AGARD
2023-05-22Director's details changed for Mr Vijay Samtini on 2023-05-22
2023-05-03APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE EYRE
2023-05-03APPOINTMENT TERMINATED, DIRECTOR RADHA RUPA CHAKRABORTY
2023-05-03DIRECTOR APPOINTED MR VIJAY SAMTINI
2023-01-09FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-24AP03Appointment of Mr David Julian Stein as company secretary on 2022-05-03
2022-10-24TM02Termination of appointment of Christopher Robert Trotter on 2022-04-22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-11-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07AUDAUDITOR'S RESIGNATION
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-09TM02Termination of appointment of Douglas William Parkhill on 2020-04-09
2020-04-09AP03Appointment of Mr Christopher Robert Trotter as company secretary on 2020-04-09
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG LING
2020-03-16AP01DIRECTOR APPOINTED MS RADHA RUPA CHAKRABORTY
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KATE ELIZABETH ADAMS
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-06AP01DIRECTOR APPOINTED MR ANDREW FRASER MCKAY
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ROUSHON SIDDIKA AHMED
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-16AP01DIRECTOR APPOINTED MISS ROUSHON SIDDIKA AHMED
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES MOSS
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ROLLINGS
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS D'ARCY
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR LISA WHITE
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-10AP01DIRECTOR APPOINTED MR CRAIG LING
2017-10-09AP01DIRECTOR APPOINTED MR PAUL VICTOR BOUGHTON
2017-10-09AP01DIRECTOR APPOINTED MR SAMUEL KENNETH WATERFALL
2017-10-09AP01DIRECTOR APPOINTED MS RACHEL LOUISE EYRE
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BENJAMIN REYNOLDS HOUGHTON
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-03-09CC04Statement of company's objects
2017-03-09RES01ADOPT ARTICLES 09/03/17
2017-03-09MEM/ARTSARTICLES OF ASSOCIATION
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-26AR0126/04/16 ANNUAL RETURN FULL LIST
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DARROCH
2015-09-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REISS
2015-04-28AR0126/04/15 NO MEMBER LIST
2015-04-07AP01DIRECTOR APPOINTED MR JUSTIN BENEDICT MCLAREN
2015-04-07AP01DIRECTOR APPOINTED MS SARAH GODWIN
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACINTOSH
2014-06-17AP01DIRECTOR APPOINTED MRS STEPHANIE DARROCH
2014-05-07AR0126/04/14 NO MEMBER LIST
2014-04-08AP01DIRECTOR APPOINTED MRS KATE ELIZABETH ADAMS
2014-04-08AP01DIRECTOR APPOINTED MR SIMON JAMES MOSS
2014-04-08AP01DIRECTOR APPOINTED MS JANE MARGARET HARWOOD
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SALLY CORNISH
2013-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORLEY
2013-05-16AUDAUDITOR'S RESIGNATION
2013-05-08AR0126/04/13 NO MEMBER LIST
2013-05-07AUDAUDITOR'S RESIGNATION
2012-10-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-28AP01DIRECTOR APPOINTED MR CARYL EDWARD AGARD
2012-08-28AP01DIRECTOR APPOINTED MS LISA JOANNE WHITE
2012-05-17AR0126/04/12 NO MEMBER LIST
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE EASTON
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MEREDITH
2011-05-17AR0126/04/11 NO MEMBER LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGO MACINTOSH / 20/04/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGO MACINTOSH / 20/04/2011
2010-12-20AP01DIRECTOR APPOINTED MR DAVID MEREDITH
2010-09-22AP01DIRECTOR APPOINTED MS SALLY CORNISH
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-02AP01DIRECTOR APPOINTED MR CHRISTOPHER ROLLINGS
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEPBURN
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ASRA ALIKHAN
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE CUMMING
2010-09-02AP01DIRECTOR APPOINTED MR ANDREW MORLEY
2010-05-04AR0126/04/10 NO MEMBER LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGO MACINTOSH / 26/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE CUMMING / 26/04/2010
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-29363aANNUAL RETURN MADE UP TO 26/04/09
2008-11-13288aSECRETARY APPOINTED MR DOUGLAS WILLIAM PARKHILL
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY PAUL HOUGHTON
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MORLEY
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HUSBAND
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY EDITH HAMILTON
2008-10-31363aANNUAL RETURN MADE UP TO 26/04/08
2008-10-31288aDIRECTOR APPOINTED MR PAUL BENJAMIN REYNOLDS HOUGHTON
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY SUSAN TILLEY
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-15288aDIRECTOR APPOINTED ANDREW MORLEY LOGGED FORM
2008-06-24288aDIRECTOR APPOINTED ASRA ALIKHAN LOGGED FORM
2008-06-19288aDIRECTOR APPOINTED JONATHAN MACINTOSH LOGGED FORM
2008-06-13288aSECRETARY APPOINTED PAUL BENJAMIN REYNOLDS HOUGHTON
2008-06-11288aDIRECTOR APPOINTED MICHAEL WILLIAM HEPBURN LOGGED FORM
2008-06-11288aDIRECTOR APPOINTED CAROLE EASTON LOGGED FORM
2008-06-11288aDIRECTOR APPOINTED DOUGLAS GAVIN D'ARCY LOGGED FORM
2008-06-11288aDIRECTOR APPOINTED JONATHAN MACINTOSH
2008-05-23288aDIRECTOR APPOINTED MICHAEL WILLIAM HEPBURN
2008-05-23288aSECRETARY APPOINTED EDITH HAMILTON
2008-05-23288aDIRECTOR APPOINTED ASRA ALIKHAN
2008-05-23288aDIRECTOR APPOINTED DR CAROLE EASTON
2008-01-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-17363sANNUAL RETURN MADE UP TO 26/04/07
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MISSING PEOPLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MISSING PEOPLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MISSING PEOPLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MISSING PEOPLE LIMITED

Intangible Assets
Patents
We have not found any records of MISSING PEOPLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISSING PEOPLE LIMITED
Trademarks
We have not found any records of MISSING PEOPLE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MISSING PEOPLE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2013-01-24 GBP £350 CYPS - Localities & Safeguarding
Oxfordshire County Council 2012-04-17 GBP £500 Services
Manchester City Council 2012-03-30 GBP £500
Manchester City Council 2012-03-30 GBP £500 Grant and subscriptions awarded
Dudley Borough Council 2012-03-22 GBP £500
Bristol City Council 2012-03-16 GBP £500 SERVICE MANAGER CP & QA
Solihull Metropolitan Borough Council 2012-02-10 GBP £500 Professional Fees
Derbyshire County Council 2011-11-30 GBP £500
London Borough of Islington 2010-04-14 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MISSING PEOPLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISSING PEOPLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MISSING PEOPLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW14 7JE