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Company Information for MIS GROUP HOLDINGS LIMITED
CHARNWOOD HOUSE GADBROOK BUSINESS CENTRE, RUDHEATH, NORTHWICH, CW9 7UG,
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Company Registration Number
 11928999 Private Limited Company
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Company Overview
About Mis Group Holdings Ltd
MIS GROUP HOLDINGS LIMITED was founded on 2019-04-05 and has its registered office in Northwich. The organisation's status is listed as "Active". Mis Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| MIS GROUP HOLDINGS LIMITED | |
| Legal Registered Office | |
| CHARNWOOD HOUSE GADBROOK BUSINESS CENTRE RUDHEATH NORTHWICH CW9 7UG | |
Filing Information
| Company Number | 11928999 | |
|---|---|---|
| Company ID Number | 11928999 | |
| Date formed | 2019-04-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | ||
| Return next due | 03/05/2020 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-07-05 21:31:40 |
| Companies House |
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Companies with same name MIS GROUP HOLDINGS LIMITED
The following companies were found which have the same name as MIS GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MIS GROUP HOLDINGS PTY LTD | QLD 4740 | Active | Company formed on the 2014-06-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Cancellation of shares. Statement of capital on 2023-09-18 GBP 101,300 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-06-29 GBP 100,500 | ||
| 01/09/22 STATEMENT OF CAPITAL GBP 101500 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/04/20 TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
| AP03 | Appointment of Mr Andrew James Mclaughlin as company secretary on 2020-04-29 | |
| AP01 | DIRECTOR APPOINTED MR STEWART GRANT MCLAUGHLIN | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| RES01 | ADOPT ARTICLES 19/12/19 | |
| SH01 | 04/06/19 STATEMENT OF CAPITAL GBP 100000 | |
| RES01 | ADOPT ARTICLES 10/07/19 | |
| RES10 | Resolutions passed:
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| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to MIS GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MIS GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MIS GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIS GROUP HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of MIS GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIS GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MIS GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as MIS GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIS GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIS GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MIS GROUP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode CW9 7UG