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Mis Emergency Systems Limited

Mis Emergency Systems Limited is an active company incorporated on 12 July 2001 with the registered office located in Northwich, Cheshire. Mis Emergency Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04251449
Private limited company
Age
24 years
Incorporated 12 July 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Charnwood House Gadbrook Business Centre
Rudheath
Northwich
Cheshire
CW9 7UG
United Kingdom
Same address for the past 7 years
Telephone
08453304425
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Analyst • British • Lives in UK • Born in Mar 1954
Director • Secretary • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Aug 1981
Director • Engineering Systems • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Brands
MIS Emergency Systems
MIS Emergency Systems is a supplier of Ambulance Command and Control Systems in the UK and Ireland, with over 40 years of experience in the industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£605.95K
Decreased by £1.06M (-64%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 1 (+3%)
Total Assets
£10.03M
Increased by £3.14M (+46%)
Total Liabilities
-£3.06M
Increased by £356.17K (+13%)
Net Assets
£6.97M
Increased by £2.79M (+67%)
Debt Ratio (%)
31%
Decreased by 8.75% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Small Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr Andrew James Mclaughlin Appointed
1 Year 1 Month Ago on 12 Jul 2024
Stewart Grant Mclaughlin Resigned
1 Year 1 Month Ago on 12 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Timothy Richard Hutchings Appointed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Small Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 23 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 29 Apr 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 15 Jul 2024
Termination of appointment of Stewart Grant Mclaughlin as a secretary on 12 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Andrew James Mclaughlin as a secretary on 12 July 2024
Submitted on 12 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 4 Jul 2024
Appointment of Mr Timothy Richard Hutchings as a director on 1 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a small company made up to 30 September 2022
Submitted on 14 Jun 2023
Confirmation statement made on 12 July 2022 with no updates
Submitted on 18 Jul 2022
Repayment History
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