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Mis Group Holdings Limited

Mis Group Holdings Limited is an active company incorporated on 5 April 2019 with the registered office located in Northwich, Cheshire. Mis Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11928999
Private limited company
Age
6 years
Incorporated 5 April 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 April 2025 (9 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Century House
Gadbrook Business Centre
Northwich
CW9 7TL
England
Address changed on 1 Dec 2025 (1 month ago)
Previous address was Charnwood House Gadbrook Business Centre Rudheath Northwich CW9 7UG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1982
Director • British • Lives in UK • Born in Jan 1982
Mis Blue Light Services Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M I S Computer Services Limited
Christopher Paul McLaughlin is a mutual person.
Active
Mis Emergency Systems Limited
Andrew James McLaughlin and Christopher Paul McLaughlin are mutual people.
Active
Assetcore Limited
Andrew James McLaughlin and Christopher Paul McLaughlin are mutual people.
Active
Incline It Limited
Andrew James McLaughlin and Christopher Paul McLaughlin are mutual people.
Active
Mirca Properties Limited
Andrew James McLaughlin and Christopher Paul McLaughlin are mutual people.
Active
Mis Active Finance Limited
Christopher Paul McLaughlin and Andrew James McLaughlin are mutual people.
Active
Mis Blue Light Services Group Limited
Christopher Paul McLaughlin and Andrew James McLaughlin are mutual people.
Active
SGM Enterprises Limited
Christopher Paul McLaughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.93M
Increased by £430K (+8%)
Turnover
£15.94M
Increased by £2.9M (+22%)
Employees
149
Increased by 22 (+17%)
Total Assets
£15.47M
Increased by £1.77M (+13%)
Total Liabilities
-£6.71M
Increased by £1.07M (+19%)
Net Assets
£8.76M
Increased by £694K (+9%)
Debt Ratio (%)
43%
Increased by 2.24% (+5%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Dec 2025
Stewart Grant Mclaughlin Resigned
2 Months Ago on 14 Nov 2025
Christopher Paul Mclaughlin (PSC) Resigned
7 Months Ago on 27 May 2025
Andrew James Mclaughlin (PSC) Resigned
7 Months Ago on 27 May 2025
Mis Blue Light Services Group Limited (PSC) Appointed
7 Months Ago on 27 May 2025
Group Accounts Submitted
8 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Group Accounts Submitted
1 Year 6 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Apr 2024
Own Shares Purchased
2 Years 2 Months Ago on 9 Nov 2023
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Documents
Registered office address changed from Charnwood House Gadbrook Business Centre Rudheath Northwich CW9 7UG England 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
Cessation of Christopher Paul Mclaughlin as a person with significant control on 27 May 2025
Submitted on 11 Jun 2025
Cessation of Andrew James Mclaughlin as a person with significant control on 27 May 2025
Submitted on 11 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
Sub-division of shares on 27 May 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Change of share class name or designation
Submitted on 27 May 2025
Resolutions
Submitted on 2 May 2025
Repayment History
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