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Companies House/London/Company profile

MISS GROUP LIMITED

Active
10799624·incorporated 2017-06-02

MISS GROUP LIMITED is an active UK private limited company, incorporated on 2 June 2017 at Companies House (number 10799624; OpenRegistry canonical ID GB-10799624-miss-group-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-02
Registered Address
3 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2SW, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MISS GROUP LIMITED has 1 person with significant control on file:

  • Meralm Bidco Ab (Sweden reg. 559239-4646). Notified 2021-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Group Holdings Limited (United Kingdom reg. 10797206). Notified 2017-06-02. Ceased 2021-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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