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Mis Active Management Systems Limited

Mis Active Management Systems Limited is an active company incorporated on 13 July 2001 with the registered office located in London, City of London. Mis Active Management Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04251717
Private limited company
Age
24 years
Incorporated 13 July 2001
Size
Unreported
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
International House,
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 30 Jul 2025 (1 month ago)
Previous address was Charnwood House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7UG United Kingdom
Telephone
08453302325
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1982
Director • Secretary • Business Analyst • British • Lives in UK • Born in Mar 1954
Director • Business Analyst • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Jul 1983
Director • Corporate Services • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Mis Social Housing Group Limited
Andrew James McLaughlin, Rachael Leyla Baig, and 1 more are mutual people.
Active
Mis Emergency Systems Limited
Stewart Grant McLaughlin and Andrew James McLaughlin are mutual people.
Active
M I S Computer Services Limited
Stewart Grant McLaughlin is a mutual person.
Active
Designer Software Limited
Rachael Leyla Baig is a mutual person.
Active
Aareon UK Limited
Rachael Leyla Baig is a mutual person.
Active
SGM Enterprises Limited
Stewart Grant McLaughlin is a mutual person.
Active
Arthur Online Limited
Rachael Leyla Baig is a mutual person.
Active
Tactile Limited
Rachael Leyla Baig is a mutual person.
Active
Brands
MIS Active Management Systems
MIS Active Management Systems is a supplier of housing management software solutions in the UK and Ireland.
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
£2.53M
Decreased by £663.41K (-21%)
Turnover
Unreported
Same as previous period
Employees
77
Increased by 16 (+26%)
Total Assets
£3.57M
Decreased by £91.79K (-3%)
Total Liabilities
-£2.69M
Increased by £348.37K (+15%)
Net Assets
£879.54K
Decreased by £440.16K (-33%)
Debt Ratio (%)
75%
Increased by 11.4% (+18%)
Latest Activity
Accounting Period Extended
11 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
1 Month Ago on 30 Jul 2025
Aareon Accelerate Limited (PSC) Resigned
3 Months Ago on 30 May 2025
Mis Social Housing Group Limited (PSC) Resigned
3 Months Ago on 30 May 2025
Aareon Accelerate Limited (PSC) Appointed
3 Months Ago on 30 May 2025
Stewart Grant Mclaughlin Resigned
3 Months Ago on 30 May 2025
Christopher Paul Mclaughlin Resigned
3 Months Ago on 30 May 2025
Justin Stephen Hines Appointed
3 Months Ago on 30 May 2025
Mis Social Housing Group Limited (PSC) Appointed
3 Months Ago on 27 May 2025
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 26 Aug 2025
Notification of Aareon Accelerate Limited as a person with significant control on 30 May 2025
Submitted on 30 Jul 2025
Cessation of Aareon Accelerate Limited as a person with significant control on 30 May 2025
Submitted on 30 Jul 2025
Registered office address changed from Charnwood House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7UG United Kingdom to International House, 36-38 Cornhill London EC3V 3NG on 30 July 2025
Submitted on 30 Jul 2025
Cessation of Mis Social Housing Group Limited as a person with significant control on 30 May 2025
Submitted on 30 Jul 2025
Notification of Mis Social Housing Group Limited as a person with significant control on 27 May 2025
Submitted on 30 Jul 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 30 Jul 2025
Termination of appointment of Stewart Grant Mclaughlin as a director on 30 May 2025
Submitted on 16 Jun 2025
Notification of Mis Blue Light Services Group Limited as a person with significant control on 27 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Andrew James Mclaughlin as a secretary on 30 May 2025
Submitted on 11 Jun 2025
Repayment History
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