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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

Company Overview

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 Number 04254196
Company ID Number 04254196
Date formed 2001-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts 
Last Datalog update: 2020-08-12 16:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIS HOLDINGS UK LIMITED
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Company Officers of MIS HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES MCLAUGHLIN
 Company Secretary 2001-07-24
ANDREW JAMES MCLAUGHLIN
 Director 2015-01-01
CAROL ANN MCLAUGHLIN
 Director 2015-08-01
CHRISTOPHER PAUL MCLAUGHLIN
 Director 2015-01-01
STEWART GRANT MCLAUGHLIN
 Director 2001-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES HIETT
 Company Secretary 2001-07-17 2001-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES MCLAUGHLIN SGM ENTERPRISES LIMITED Company Secretary 2000-12-13 CURRENT 2000-12-13 Active
ANDREW JAMES MCLAUGHLIN SGM ENTERPRISES LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active
CAROL ANN MCLAUGHLIN M I S COMPUTER SERVICES LIMITED Director 2015-08-01 CURRENT 1981-08-21 Active
CAROL ANN MCLAUGHLIN MIS ACTIVE MANAGEMENT SYSTEMS LIMITED Director 2015-08-01 CURRENT 2001-07-13 Active
CHRISTOPHER PAUL MCLAUGHLIN SGM ENTERPRISES LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active
STEWART GRANT MCLAUGHLIN MIS ACTIVE MANAGEMENT SYSTEMS LIMITED Director 2001-07-13 CURRENT 2001-07-13 Active
STEWART GRANT MCLAUGHLIN MIS SYSTEMS ENGINEERING LIMITED Director 2001-07-13 CURRENT 2001-07-13 Active - Proposal to Strike off
STEWART GRANT MCLAUGHLIN MIS EMERGENCY SYSTEMS LIMITED Director 2001-07-12 CURRENT 2001-07-12 Active
STEWART GRANT MCLAUGHLIN SGM ENTERPRISES LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active
STEWART GRANT MCLAUGHLIN M I S COMPUTER SERVICES LIMITED Director 1992-05-03 CURRENT 1981-08-21 Active

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
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-07-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-29DS01Application to strike the company off the register
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ANN MCLAUGHLIN
2019-06-18PSC02Notification of Mis Group Holdings Limited as a person with significant control on 2019-06-04
2019-06-18PSC07CESSATION OF STEWART GRANT MCLAUGHLIN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-06-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART GRANT MCLAUGHLIN
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-06-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-03-31AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-31AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-12CH01Director's details changed for Mrs Carol Ann Mclaughlin on 2015-08-01
2016-02-12AP01DIRECTOR APPOINTED MRS CAROL ANN MCLAUGHLIN
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0117/07/15 ANNUAL RETURN FULL LIST
2015-07-22AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL MCLAUGHLIN
2015-07-22AP01DIRECTOR APPOINTED MR ANDREW JAMES MCLAUGHLIN
2015-06-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0117/07/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0117/07/13 ANNUAL RETURN FULL LIST
2013-06-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0117/07/12 ANNUAL RETURN FULL LIST
2012-03-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0117/07/11 ANNUAL RETURN FULL LIST
2011-02-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-19AR0117/07/10 FULL LIST
2010-03-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-07-21190LOCATION OF DEBENTURE REGISTER
2009-07-21353LOCATION OF REGISTER OF MEMBERS
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / STEWART MCLAUGHLIN / 16/07/2009
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM CHARNWOOD HOUSE GADBROOK BUSINESS CENTRE RUDHEATH, NORTHWICH CHESHIRE CW9 7UG
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW MCLAUGHLIN / 16/07/2009
2009-03-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-18288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW MCLAUGHLIN / 01/07/2008
2008-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / STEWART MCLAUGHLIN / 01/07/2008
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-17363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-27363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-27363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-23363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-15363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-26363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-26363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-04-25225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2001-10-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-10-2488(2)RAD 01/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-07288bSECRETARY RESIGNED
2001-08-07288aNEW SECRETARY APPOINTED
2001-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MIS HOLDINGS UK LIMITED 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 HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIS HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 HOLDINGS UK LIMITED

Intangible Assets
Patents
We have not found any records of MIS HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIS HOLDINGS UK LIMITED
Trademarks
We have not found any records of MIS HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIS HOLDINGS UK LIMITED. 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 (62020 - Information technology consultancy activities) as MIS HOLDINGS UK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MIS HOLDINGS UK LIMITED 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 HOLDINGS UK LIMITED 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 HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 CW9 7UG