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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 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (7 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 (6 months remaining)
Address
Century House
Gadbrook Business Centre
Northwich
CW9 7TL
England
Address changed on 1 Dec 2025 (6 days ago)
Previous address was Charnwood House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7UG United Kingdom
Telephone
08453304425
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1982
Director • Engineering Systems • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in Aug 1981
Director • Software Consultant • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
M I S Computer Services Limited
Christopher Paul McLaughlin is a mutual person.
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Assetcore Limited
Andrew James McLaughlin and Christopher Paul McLaughlin are mutual people.
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Incline It Limited
Andrew James McLaughlin and Christopher Paul McLaughlin are mutual people.
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Mis Group Holdings Limited
Andrew James McLaughlin and Christopher Paul McLaughlin are mutual people.
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Mirca Properties Limited
Andrew James McLaughlin and Christopher Paul McLaughlin are mutual people.
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Mis Active Finance Limited
Andrew James McLaughlin and Christopher Paul McLaughlin are mutual people.
Active
Mis Blue Light Services Group Limited
Andrew James McLaughlin and Christopher Paul McLaughlin are mutual people.
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SGM Enterprises Limited
Christopher Paul McLaughlin is a mutual person.
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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
Registered Address Changed
6 Days Ago on 1 Dec 2025
Stewart Grant Mclaughlin Resigned
23 Days Ago on 14 Nov 2025
Confirmation Submitted
4 Months Ago on 23 Jul 2025
Small Accounts Submitted
7 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Jul 2024
Mr Andrew James Mclaughlin Appointed
1 Year 4 Months Ago on 12 Jul 2024
Stewart Grant Mclaughlin Resigned
1 Year 4 Months Ago on 12 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 4 Jul 2024
Mr Timothy Richard Hutchings Appointed
2 Years 2 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Jul 2023
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Documents
Registered office address changed from Charnwood House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7UG United Kingdom to Century House Gadbrook Business Centre Northwich CW9 7TL on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Stewart Grant Mclaughlin as a director on 14 November 2025
Submitted on 14 Nov 2025
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
Repayment History
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