MIS GROUP HOLDINGS LIMITED

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MIS GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11928999

Incorporation date

05/04/2019

Size

Group

Contacts

Registered address

Registered address

Century House, Gadbrook Business Centre, Northwich CW9 7TLCopy
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Latest events (Record since 06/04/2023)
dot icon01/12/2025
Registered office address changed from Charnwood House Gadbrook Business Centre Rudheath Northwich CW9 7UG England to Century House Gadbrook Business Centre Northwich CW9 7TL on 2025-12-01
dot icon14/11/2025
Termination of appointment of Stewart Grant Mclaughlin as a director on 2025-11-14
dot icon11/06/2025
Notification of Mis Blue Light Services Group Limited as a person with significant control on 2025-05-27
dot icon11/06/2025
Cessation of Andrew James Mclaughlin as a person with significant control on 2025-05-27
dot icon11/06/2025
Cessation of Christopher Paul Mclaughlin as a person with significant control on 2025-05-27
dot icon09/06/2025
Sub-division of shares on 2025-05-27
dot icon03/06/2025
Memorandum and Articles of Association
dot icon03/06/2025
Resolutions
dot icon27/05/2025
Change of share class name or designation
dot icon02/05/2025
Resolutions
dot icon01/05/2025
Group of companies' accounts made up to 2024-09-30
dot icon29/04/2025
Second filing of Confirmation Statement dated 2024-04-04
dot icon28/04/2025
Statement of capital following an allotment of shares on 2024-06-24
dot icon28/04/2025
Confirmation statement made on 2025-04-04 with updates
dot icon23/06/2024
Group of companies' accounts made up to 2023-09-30
dot icon19/04/2024
Confirmation statement made on 2024-04-04 with updates
dot icon09/03/2024
Change of share class name or designation
dot icon09/03/2024
Resolutions
dot icon09/03/2024
Memorandum and Articles of Association
dot icon09/11/2023
Purchase of own shares.
dot icon25/10/2023
Cancellation of shares. Statement of capital on 2023-09-18
dot icon14/06/2023
Group of companies' accounts made up to 2022-09-30
dot icon06/04/2023
Confirmation statement made on 2023-04-04 with updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£132,539.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.44M
-
0.00
132.54K
-
2021
3
3.44M
-
0.00
132.54K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

3.44M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

132.54K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MIS GROUP HOLDINGS LIMITED

MIS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 05/04/2019 with the registered office located at Century House, Gadbrook Business Centre, Northwich CW9 7TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MIS GROUP HOLDINGS LIMITED?

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MIS GROUP HOLDINGS LIMITED is currently Active. It was registered on 05/04/2019 .

Where is MIS GROUP HOLDINGS LIMITED located?

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MIS GROUP HOLDINGS LIMITED is registered at Century House, Gadbrook Business Centre, Northwich CW9 7TL.

What does MIS GROUP HOLDINGS LIMITED do?

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MIS GROUP HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does MIS GROUP HOLDINGS LIMITED have?

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MIS GROUP HOLDINGS LIMITED had 3 employees in 2021.

What is the latest filing for MIS GROUP HOLDINGS LIMITED?

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The latest filing was on 01/12/2025: Registered office address changed from Charnwood House Gadbrook Business Centre Rudheath Northwich CW9 7UG England to Century House Gadbrook Business Centre Northwich CW9 7TL on 2025-12-01.