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Mis Holdings UK Limited
Mis Holdings UK Limited is a dissolved company incorporated on 17 July 2001 with the registered office located in Northwich, Cheshire. Mis Holdings UK Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2020
(5 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04254196
Private limited company
Age
24 years
Incorporated
17 July 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mis Holdings UK Limited
Contact
Update Details
Address
Charnwood House
Gadbrook Business Centre
Northwich
Cheshire
CW9 7UG
Same address for the past
16 years
Companies in CW9 7UG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew James McLaughlin
Director • Secretary • Finance Manager • British • Lives in UK • Born in Jan 1982
Stewart Grant McLaughlin
Director • Business Analyst • British • Lives in UK • Born in Mar 1954
Christopher Paul McLaughlin
Director • Business Executive • British • Lives in England • Born in Jan 1982
Mis Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M I S Computer Services Limited
Andrew James McLaughlin, Christopher Paul McLaughlin, and 1 more are mutual people.
Active
SGM Enterprises Limited
Andrew James McLaughlin, , and 1 more are mutual people.
Active
Mis Emergency Systems Limited
Christopher Paul McLaughlin and Stewart Grant McLaughlin are mutual people.
Active
Mis Active Management Systems Limited
Stewart Grant McLaughlin is a mutual person.
Active
Assetcore Limited
Christopher Paul McLaughlin is a mutual person.
Active
Incline It Limited
Christopher Paul McLaughlin is a mutual person.
Active
Mis Group Holdings Limited
Christopher Paul McLaughlin is a mutual person.
Active
Mirca Properties Limited
Christopher Paul McLaughlin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period
30 Sep
⟶
30 Sep 2018
Traded for
12 months
Cash in Bank
Unreported
Decreased by £5 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£105
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 7 Jul 2020
Application To Strike Off
5 Years Ago on 29 Jun 2020
Confirmation Submitted
6 Years Ago on 19 Jul 2019
Stewart Grant Mclaughlin (PSC) Resigned
6 Years Ago on 4 Jun 2019
Stewart Grant Mclaughlin (PSC) Resigned
6 Years Ago on 4 Jun 2019
Mis Group Holdings Limited (PSC) Appointed
6 Years Ago on 4 Jun 2019
Carol Ann Mclaughlin Resigned
6 Years Ago on 4 Jun 2019
Micro Accounts Submitted
6 Years Ago on 3 Jun 2019
Confirmation Submitted
7 Years Ago on 23 Jul 2018
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Get Credit Report
Discover Mis Holdings UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Jul 2020
Application to strike the company off the register
Submitted on 29 Jun 2020
Confirmation statement made on 17 July 2019 with updates
Submitted on 19 Jul 2019
Termination of appointment of Carol Ann Mclaughlin as a director on 4 June 2019
Submitted on 18 Jun 2019
Notification of Mis Group Holdings Limited as a person with significant control on 4 June 2019
Submitted on 18 Jun 2019
Cessation of Stewart Grant Mclaughlin as a person with significant control on 4 June 2019
Submitted on 18 Jun 2019
Cessation of Stewart Grant Mclaughlin as a person with significant control on 4 June 2019
Submitted on 18 Jun 2019
Micro company accounts made up to 30 September 2018
Submitted on 3 Jun 2019
Confirmation statement made on 17 July 2018 with updates
Submitted on 23 Jul 2018
Explore All Documents
Repayment History
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