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Home > England & Wales Companies > MIS MANAGEMENT CONSULTANTS LTD
Company Information for

MIS MANAGEMENT CONSULTANTS LTD

2 KINGSWOOD ROAD, LONDON, SW19 3NE,
Company Registration Number
01486841
Private Limited Company
Active

Company Overview

About Mis Management Consultants Ltd
MIS MANAGEMENT CONSULTANTS LTD was founded on 1980-03-21 and has its registered office in London. The organisation's status is listed as "Active". Mis Management Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIS MANAGEMENT CONSULTANTS LTD
 
Legal Registered Office
2 KINGSWOOD ROAD
LONDON
SW19 3NE
Other companies in SW19
 
Filing Information
Company Number 01486841
Company ID Number 01486841
Date formed 1980-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB351844551  
Last Datalog update: 2024-10-05 23:12:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIS MANAGEMENT CONSULTANTS LTD
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Company Officers of MIS MANAGEMENT CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
CORINNA MOIRA EDGE
 Company Secretary 2011-01-01
CORINNA MOIRA EDGE
 Director 2011-05-01
DAVID CHRISTOPHER EDGE
 Director 1991-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN BARBARA EDGE
 Company Secretary 1991-10-06 2011-01-01
BRIAN EDWARD NICHOLAS OBRIEN
 Director 1998-05-01 2010-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORINNA MOIRA EDGE THE WIMBLEDON SOCIETY Director 2015-10-09 CURRENT 2015-10-09 Active
DAVID CHRISTOPHER EDGE RICHMOND GROUP OF INDEPENDENT MANAGEMENT CONSULTANTS(THE) Director 2014-10-01 CURRENT 1982-08-06 Active - Proposal to Strike off
DAVID CHRISTOPHER EDGE ITK GROUP LIMITED Director 2014-08-21 CURRENT 2004-02-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-29CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2023-10-11CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-10-02MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-10-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-01-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-01-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11TM01Termination of appointment of a director
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-20AR0125/09/15 ANNUAL RETURN FULL LIST
2014-10-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-06AR0125/09/14 ANNUAL RETURN FULL LIST
2014-10-04CH01Director's details changed for Mrs Corinna Moira Edge on 2014-10-03
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-07AR0125/09/13 ANNUAL RETURN FULL LIST
2013-01-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0125/09/12 ANNUAL RETURN FULL LIST
2012-01-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AP01DIRECTOR APPOINTED MRS CORINNA MOIRA EDGE
2011-09-26AR0125/09/11 ANNUAL RETURN FULL LIST
2011-09-26AP03Appointment of Mrs Corinna Moira Edge as company secretary
2011-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY EILEEN EDGE
2011-01-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0125/09/10 ANNUAL RETURN FULL LIST
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN OBRIEN
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/10 FROM 42 Grosvenor Crescent Deansgate Grimsby North East Lincolnshire DN32 0QJ
2010-01-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-12AR0125/09/09 FULL LIST
2009-01-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-19363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-10363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-06363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-08-13288cDIRECTOR'S PARTICULARS CHANGED
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-15363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-09363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-27363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-18363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-01-13AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-08363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-02-18AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-15363sRETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-08-03288aNEW DIRECTOR APPOINTED
1998-07-10CERTNMCOMPANY NAME CHANGED MIS MANAGEMENT INFORMATION SERVI CES LIMITED CERTIFICATE ISSUED ON 13/07/98
1998-07-10288aNEW DIRECTOR APPOINTED
1997-11-27363sRETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-09-09AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-11-07AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/96
1996-11-06363sRETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1996-01-12AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-10-12363sRETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
1995-03-07AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-10-10363sRETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
1993-11-15AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-10-29363(288)SECRETARY'S PARTICULARS CHANGED
1993-10-29363sRETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
1992-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-20363sRETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
1992-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-20AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-10-16363bRETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS
1991-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-02-12363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-02-27363RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
1990-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MIS MANAGEMENT CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIS MANAGEMENT CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1990-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 7,912
Creditors Due Within One Year 2011-05-01 £ 11,059

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIS MANAGEMENT CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 6
Called Up Share Capital 2011-05-01 £ 6
Cash Bank In Hand 2012-05-01 £ 2,061
Cash Bank In Hand 2011-05-01 £ 1,436
Current Assets 2012-05-01 £ 4,944
Current Assets 2011-05-01 £ 2,053
Debtors 2012-05-01 £ 2,883
Debtors 2011-05-01 £ 617
Shareholder Funds 2012-05-01 £ 2,968
Shareholder Funds 2011-05-01 £ 9,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIS MANAGEMENT CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIS MANAGEMENT CONSULTANTS LTD
Trademarks
We have not found any records of MIS MANAGEMENT CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIS MANAGEMENT CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MIS MANAGEMENT CONSULTANTS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MIS MANAGEMENT CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIS MANAGEMENT CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIS MANAGEMENT CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 3NE