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Miss Group Holdings Limited
Miss Group Holdings Limited is a dissolved company incorporated on 1 June 2017 with the registered office located in London, Greater London. Miss Group Holdings Limited was registered 8 years ago.
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Status
Dissolved
Dissolved on
22 February 2022
(3 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10797206
Private limited company
Age
8 years
Incorporated
1 June 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Miss Group Holdings Limited
Contact
Update Details
Address
184 Shepherds Bush Road
London
W6 7NL
England
Same address for the past
5 years
Companies in W6 7NL
Telephone
Unreported
Email
Unreported
Website
Missgroup.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Frederik Bjorklund
Director • Swedish • Lives in United Arab Emirates • Born in Oct 1988
Philip Stewart Male
Director • British • Lives in UK • Born in Sep 1966
Mark Henry Kerswell
Director • British • Lives in England • Born in Jun 1967
Mattias Kaneteg
Director • Swedish • Lives in Sweden • Born in Aug 1974
Meralm Bidco AB
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Incubeta Holdings International Limited
Mark Henry Kerswell is a mutual person.
Active
House Of K Investment UK Limited
Frederik Bjorklund is a mutual person.
Active
Ice Topco Limited
Mark Henry Kerswell is a mutual person.
Active
Ice Holdco Limited
Mark Henry Kerswell is a mutual person.
Active
Ice Midco Limited
Mark Henry Kerswell is a mutual person.
Active
Ice Bidco Limited
Mark Henry Kerswell is a mutual person.
Active
Ice Bidco 2 Limited
Mark Henry Kerswell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£4.84M
Increased by £3.28M (+210%)
Turnover
£14.65M
Increased by £9.2M (+169%)
Employees
181
Increased by 155 (+596%)
Total Assets
£49.12M
Increased by £36.74M (+297%)
Total Liabilities
-£51.3M
Increased by £40.7M (+384%)
Net Assets
-£2.18M
Decreased by £3.96M (-222%)
Debt Ratio (%)
104%
Increased by 18.83% (+22%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Feb 2022
Voluntary Gazette Notice
4 Years Ago on 7 Dec 2021
Application To Strike Off
4 Years Ago on 26 Nov 2021
Confirmation Submitted
4 Years Ago on 29 Jul 2021
Charge Satisfied
4 Years Ago on 26 Feb 2021
Charge Satisfied
4 Years Ago on 26 Feb 2021
Charge Satisfied
4 Years Ago on 26 Feb 2021
Charge Satisfied
4 Years Ago on 26 Feb 2021
Group Accounts Submitted
5 Years Ago on 19 Nov 2020
Goldcup 25174 Ab U.N.C.T Realm Bidco Ab (PSC) Details Changed
5 Years Ago on 20 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Dec 2021
Application to strike the company off the register
Submitted on 26 Nov 2021
Confirmation statement made on 19 July 2021 with updates
Submitted on 29 Jul 2021
Change of share class name or designation
Submitted on 22 Apr 2021
Satisfaction of charge 107972060011 in full
Submitted on 26 Feb 2021
Satisfaction of charge 107972060010 in full
Submitted on 26 Feb 2021
Satisfaction of charge 107972060008 in full
Submitted on 26 Feb 2021
Satisfaction of charge 107972060009 in full
Submitted on 26 Feb 2021
Statement by Directors
Submitted on 20 Dec 2020
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Repayment History
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