Company Information for

MIS HOLDINGS UK LIMITED

CHARNWOOD HOUSE, GADBROOK BUSINESS CENTRE, NORTHWICH, CHESHIRE, CW9 7UG,

Company Registration Number

04254196

Private Limited Company

Active - Proposal to Strike off

About Mis Holdings Uk Ltd

MIS HOLDINGS UK LIMITED was founded on 2001-07-17 and has its registered office in Northwich. The organisation's status is listed as "Active - Proposal to Strike off". Mis Holdings Uk Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name
MIS HOLDINGS UK LIMITED
Legal Registered Office
CHARNWOOD HOUSE
GADBROOK BUSINESS CENTRE
NORTHWICH
CHESHIRE
CW9 7UG
Other companies in CW9

Filing Information

Company Number04254196
Date formed2001-07-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2018
Account next due30/09/2020
Latest filing return17/07/2015
Filing return next due14/08/2016
Last Datalog update:
2020-08-12 16:51:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew James Mclaughlin Company Secretary FINANCE MANAGER 2001-07-24 UNITED KINGDOM
Andrew James Mclaughlin Director MANAGEMENT ACCOUNTANT 2015-01-01 UNITED KINGDOM
Carol Ann Mclaughlin Director COMPANY DIRECTOR 2015-08-01 ENGLAND
Christopher Paul Mclaughlin Director BUSINESS EXECUTIVE 2015-01-01 UNITED KINGDOM
Stewart Grant Mclaughlin Director BUSINESS ANALYST 2001-07-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew James Hiett Company Secretary 2001-07-17 2001-07-24

Related Directorships for Andrew James Mclaughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Mclaughlin SGM ENTERPRISES LIMITEDCompany Secretary 2000-12-13 CURRENT 2000-12-13 Active

Related Directorships for Andrew James Mclaughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Mclaughlin SGM ENTERPRISES LIMITEDDirector 2000-12-13 CURRENT 2000-12-13 Active

Related Directorships for Carol Ann Mclaughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carol Ann Mclaughlin M I S COMPUTER SERVICES LIMITEDDirector 2015-08-01 CURRENT 1981-08-21 Active
Carol Ann Mclaughlin MIS ACTIVE MANAGEMENT SYSTEMS LIMITEDDirector 2015-08-01 CURRENT 2001-07-13 Active

Related Directorships for Christopher Paul Mclaughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Paul Mclaughlin SGM ENTERPRISES LIMITEDDirector 2000-12-13 CURRENT 2000-12-13 Active

Related Directorships for Stewart Grant Mclaughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Grant Mclaughlin MIS ACTIVE MANAGEMENT SYSTEMS LIMITEDDirector 2001-07-13 CURRENT 2001-07-13 Active
Stewart Grant Mclaughlin MIS SYSTEMS ENGINEERING LIMITEDDirector 2001-07-13 CURRENT 2001-07-13 Active - Proposal to Strike off
Stewart Grant Mclaughlin MIS EMERGENCY SYSTEMS LIMITEDDirector 2001-07-12 CURRENT 2001-07-12 Active
Stewart Grant Mclaughlin SGM ENTERPRISES LIMITEDDirector 2000-12-13 CURRENT 2000-12-13 Active
Stewart Grant Mclaughlin M I S COMPUTER SERVICES LIMITEDDirector 1992-05-03 CURRENT 1981-08-21 Active