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SGS Mis Environmental Ltd

SGS Mis Environmental Ltd is a liquidation company incorporated on 20 March 2001 with the registered office located in London, City of London. SGS Mis Environmental Ltd was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04183187
Private limited company
Age
24 years
Incorporated 20 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on 12 Sep 2025 (1 month ago)
Previous address was Rossmore Business Park Inward Way Ellesmere Port Cheshire CH65 3EN
Telephone
01207500463
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1969
Director • Managing Director • British • Lives in England • Born in Oct 1972
SGS United Kingdom Limited
PSC
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Mutual Companies
SGS United Kingdom Limited
James McGurk and Michael Boyd are mutual people.
Active
SGS Cambridge Limited
James McGurk and Michael Boyd are mutual people.
Active
SGS Holding UK Ltd
James McGurk and Michael Boyd are mutual people.
Active
SGS Quay Pharmaceuticals Limited
James McGurk and Michael Boyd are mutual people.
Active
SGS Mis Testing Ltd
James McGurk and Michael Boyd are mutual people.
Active
SGS Vitrology Limited
James McGurk and Michael Boyd are mutual people.
Active
SGS M-Scan Limited
James McGurk and Michael Boyd are mutual people.
Dissolved
SGS Analytics United Kingdom Limited
James McGurk and Michael Boyd are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £389K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £389K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 12 Sep 2025
Declaration of Solvency
1 Month Ago on 12 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 12 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 8 Jun 2022
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Documents
Declaration of solvency
Submitted on 12 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Registered office address changed from Rossmore Business Park Inward Way Ellesmere Port Cheshire CH65 3EN to 10 Fleet Place London EC4M 7RB on 12 September 2025
Submitted on 12 Sep 2025
Appointment of a voluntary liquidator
Submitted on 12 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 29 Apr 2024
Resolutions
Submitted on 13 Feb 2024
Solvency Statement dated 12/02/24
Submitted on 13 Feb 2024
Repayment History
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