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Companies House/Northwich/Company profile

MIS GROUP HOLDINGS LIMITED

Active
11928999·incorporated 2019-04-05

MIS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 April 2019 at Companies House (number 11928999; OpenRegistry canonical ID GB-11928999-mis-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,681 active UK entities in that code and one of 3,968 active companies registered in Northwich (postcode CW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-05
Registered Address
CENTURY HOUSE, GADBROOK BUSINESS CENTRE, NORTHWICH, CW9 7TL, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-04. Next confirmation statement due 2026-04-18.

Persons with significant control

MIS GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mis Blue Light Services Group Limited (England reg. 16283095). Notified 2025-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew James Mclaughlin born 1982 resident in England, British national. Notified 2019-04-05. Ceased 2025-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Paul Mclaughlin born 1982 resident in England, British national. Notified 2019-04-05. Ceased 2025-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Northwich: