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Miss Group Limited
Miss Group Limited is an active company incorporated on 2 June 2017 with the registered office located in London, Greater London. Miss Group Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
10799624
Private limited company
Age
8 years
Incorporated
2 June 2017
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(4 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Miss Group Limited
Contact
Update Details
Address
3 Waterhouse Square
138-142 Holborn
London
EC1N 2SW
England
Address changed on
10 Jun 2024
(1 year 4 months ago)
Previous address was
184 Shepherds Bush Road London W6 7NL
Companies in EC1N 2SW
Telephone
Unreported
Email
Unreported
Website
Missgroup.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen John Halstead
Director • British • Lives in England • Born in Jan 1969
Mark Henry Kerswell
Director • British • Lives in England • Born in Jun 1967
Adam William Kilgour
Director • British • Lives in England • Born in Nov 1974
Frederik Bjorklund
Director • Swedish • Lives in United Arab Emirates • Born in Oct 1988
Jonas Zimling
Director • Danish • Lives in Denmark • Born in Mar 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bybox Networks Limited
Stephen John Halstead is a mutual person.
Active
Thinventory Limited
Stephen John Halstead is a mutual person.
Active
Thinventory Holdings Limited
Stephen John Halstead is a mutual person.
Active
Sensee Ltd
Adam William Kilgour is a mutual person.
Active
Pelipod Ltd
Stephen John Halstead is a mutual person.
Active
Sensee Holding Limited
Adam William Kilgour is a mutual person.
Active
Sensee Financial Services Limited
Adam William Kilgour is a mutual person.
Active
Thinventory Group Holdings Limited
Stephen John Halstead is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£150.49K
Decreased by £5.68K (-4%)
Turnover
£1.18M
Decreased by £41.23K (-3%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.41M
Increased by £31.33K (+1%)
Total Liabilities
-£2.18M
Increased by £52.74K (+2%)
Net Assets
£236.2K
Decreased by £21.4K (-8%)
Debt Ratio (%)
90%
Increased by 1.03% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mr Adam William Kilgour Appointed
4 Months Ago on 20 Jun 2025
Stephen John Halstead Resigned
4 Months Ago on 20 Jun 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
New Charge Registered
10 Months Ago on 29 Nov 2024
Charge Satisfied
11 Months Ago on 6 Nov 2024
Charge Satisfied
11 Months Ago on 6 Nov 2024
Charge Satisfied
11 Months Ago on 6 Nov 2024
Mr Jonas Zimling Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Mr Stephen John Halstead Details Changed
1 Year 3 Months Ago on 24 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Stephen John Halstead as a director on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Adam William Kilgour as a director on 20 June 2025
Submitted on 20 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Registration of charge 107996240004, created on 29 November 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Satisfaction of charge 107996240001 in full
Submitted on 6 Nov 2024
Satisfaction of charge 107996240002 in full
Submitted on 6 Nov 2024
Satisfaction of charge 107996240003 in full
Submitted on 6 Nov 2024
Appointment of Mr Jonas Zimling as a director on 24 July 2024
Submitted on 24 Jul 2024
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Repayment History
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