Salute Mission Critical Europe Group Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-12-16 · next due 2026-12-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Jackman, Steven Harold · Director appointed 2025-04-09
• Philipneri, Clarence Sanjay · Director appointed 2025-04-09
• Healy, Jonathan William · Director appointed 2020-12-17
• Thomson, Simon Patrick · Director appointed 2023-07-25 resigned 2025-12-24
• Whatling, Stephen Robert · Director appointed 2020-12-17 resigned 2025-12-19
• Ley, Warwick John · Director appointed 2020-12-23 resigned 2025-04-09
• Davison, Gary Paul · Director appointed 2020-12-17 resigned 2025-04-09
• Hyner, Daniel James · Director appointed 2020-12-23 resigned 2023-07-25

People with significant control (1)

• Salute Mission Critical Europe Group Holdings Limited Active
  Corporate Entity Psc · notified 2020-12-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 130888730004
  Held by Shawbrook Bank Limited
  Created 2024-04-05 · satisfied 2025-06-27
• A registered charge Satisfied 130888730003
  Held by Shawbrook Bank Limited
  Created 2022-08-25 · satisfied 2025-06-27
  N/A.
• A registered charge Satisfied 130888730002
  Held by Toscafund Gp Limited (As Security Trustee)
  Created 2020-12-23 · satisfied 2025-06-27
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• A registered charge Satisfied 130888730001
  Held by Shawbrook Bank Limited
  Created 2020-12-23 · satisfied 2025-06-27

Recent filings (15)

• 2026-03-18 Change to a person with significant control PSC05 PSC
• 2026-03-09 Certificate change of name company CERTNM Change of name
• 2025-12-24 Termination director company with name termination date TM01 Officers
• 2025-12-24 Termination director company with name termination date TM01 Officers
• 2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-27 Appointment of director AP01 Officers
• 2025-06-27 Appointment of director AP01 Officers
• 2025-06-27 Change account reference date company current extended AA01 Accounts
• 2025-06-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-16 Termination director company with name termination date TM01 Officers
• 2025-04-16 Termination director company with name termination date TM01 Officers
• 2025-04-07 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.