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MIS ACTIVE MANAGEMENT SYSTEMS LIMITED

Active
04251717·incorporated 2001-07-13

MIS ACTIVE MANAGEMENT SYSTEMS LIMITED is an active UK private limited company, incorporated on 13 July 2001 at Companies House (number 04251717; OpenRegistry canonical ID GB-04251717-mis-active-management-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-13
Registered Address
INTERNATIONAL HOUSE,, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MIS ACTIVE MANAGEMENT SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

MIS ACTIVE MANAGEMENT SYSTEMS LIMITED has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Mr Stewart Grant Mclaughlin born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-04.
    • Owns 25–50% of shares
  • Mis Group Holdings Limited (England reg. 11928999). Notified 2019-06-04. Ceased 2025-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stewart Grant Mclaughlin born 1954 resident in England, British national. Notified 2016-07-01. Ceased 2019-06-04.
    • Owns 25–50% of shares
  • Mis Blue Light Services Group Limited (England reg. 16283095). Notified 2025-05-27. Ceased 2025-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mis Social Housing Group Limited (England reg. 16283148). Notified 2025-05-27. Ceased 2025-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aareon Accelerate Limited (United Kingdom reg. 13758031). Notified 2025-05-30. Ceased 2025-05-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04251717.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.