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Summary

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Contact details

Officers6

Finance2

Documents21

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jul 01, 2024

MIS GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 05 Apr 2019 (5 years ago)

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Summary

NameMIS GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11928999
Incorporation Date05 Apr 2019 (5 years ago) / 3202 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MIS H******************

ActiveUnited Kingdom

MIS A********************************

ActiveUnited Kingdom

MIS A*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NORTHWICH, CHARNWOOD HOUSE GADBROOK BUSINESS CENTRE, RUDHEATH, CW9 7UG

Officers

individual

IndividualUnited Kingdom

Mr Christopher Paul Mclaughlin

Person with significant control


Appointed on05 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Andrew James Mclaughlin

Person with significant control


Appointed on05 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mclaughlin, Andrew James

Director


Appointed on05 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mclaughlin, Christopher Paul

Director


Appointed on05 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mclaughlin, Andrew James

Secretary


Appointed on29 Apr 2020

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Financial reports

YearFixed assetsTotal equityOther
20215,060,484 GBP
(~$6,959,570)
3,439,023 GBP
(~$4,729,611)
View full report
20205,060,484 GBP
(~$6,489,186)
3,330,268 GBP
(~$4,270,487)
View full report

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Documents

DateNameTypeDocument
09 Sep 2022Capital return purchase own sharesSH03View
09 Sep 2022Capital cancellation sharesSH06View
01 Sep 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date04 Apr 2025
    due by 18 Apr 2025
  • Last statement dated04 Apr 2024
Returns
  • Next returns datedue by 03 May 2020

Frequently asked questions

Where is MIS GROUP HOLDINGS LIMITED's headquarters?

MIS GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, NORTHWICH, CHARNWOOD HOUSE GADBROOK BUSINESS CENTRE, RUDHEATH, CW9 7UG

What is MIS GROUP HOLDINGS LIMITED's industry?

MIS GROUP HOLDINGS LIMITED is in the industry of Other telecommunications activities

What year was MIS GROUP HOLDINGS LIMITED started?

MIS GROUP HOLDINGS LIMITED was started in 2019

Sources: Companies House