Menna Overview
Here’s a quick overview of MIS EMERGENCY SYSTEMS LIMITED 👀 — a Northwich, Cheshire based business that started in 2001.
MIS EMERGENCY SYSTEMS LIMITED
- Company statusactive
- Company No04251449
- Age25 years Incorporated 12 July 2001
- Officers8
Address
Charnwood House Gadbrook Business Centre, Rudheath, Northwich, Cheshire, CW9 7UG, United Kingdom
MIS EMERGENCY SYSTEMS LIMITED is an active company incorporated on 12 July 2001 and based in Northwich, Cheshire, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 19 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 18 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 18 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Mar 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAUGHLIN, Andrew James | secretary | 12 Jul 2024 | |
| APPLEYARD, Mark | director | Dec 1966 | 01 Sept 2017 |
| EAST, Phillip Peter | director | Feb 1971 | 01 Jan 2019 |
| HUTCHINGS, Timothy Richard | director | Aug 1981 | 01 Oct 2023 |
| MCLAUGHLIN, Andrew James | director | Jan 1982 | 01 Oct 2018 |
| MCLAUGHLIN, Christopher Paul | director | Jan 1982 | 01 Oct 2018 |
| MCLAUGHLIN, Stewart Grant | director | Mar 1954 | 12 Jul 2001 |
| WINDER, Sean Antony | director | Dec 1965 | 06 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mis Group Holdings Limited | 04 Jun 2019 | |
| Mr Stewart Grant Mclaughlin | Mar 1954 | 01 Jul 2016 |
Related Companies
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APPLEYARD, Mark, MCLAUGHLIN, Christopher Paul, MCLAUGHLIN, Stewart Grant, MCLAUGHLIN, Andrew James, MELIA, John Joseph are mutual persons.
MCLAUGHLIN, Andrew James, MCLAUGHLIN, Christopher Paul are mutual persons.
MCLAUGHLIN, Andrew James are mutual persons.
MCLAUGHLIN, Andrew James, MCLAUGHLIN, Christopher Paul are mutual persons.
MCLAUGHLIN, Andrew James, MCLAUGHLIN, Christopher Paul are mutual persons.
MCLAUGHLIN, Andrew James, MCLAUGHLIN, Christopher Paul are mutual persons.
MCLAUGHLIN, Andrew James, MCLAUGHLIN, Christopher Paul, MCLAUGHLIN, Stewart Grant are mutual persons.
MCLAUGHLIN, Christopher Paul, MCLAUGHLIN, Stewart Grant, MCLAUGHLIN, Andrew James are mutual persons.
MCLAUGHLIN, Christopher Paul, MCLAUGHLIN, Stewart Grant, MCLAUGHLIN, Andrew James are mutual persons.
MIS BLUE LIGHT SERVICES GROUP LIMITED
MCLAUGHLIN, Andrew James, MCLAUGHLIN, Christopher Paul are mutual persons.
SUNRISE INNOVATIONS LIMITED
MCLAUGHLIN, Andrew James are mutual persons.
MIS ACTIVE FINANCE LIMITED
MCLAUGHLIN, Andrew James, MCLAUGHLIN, Christopher Paul are mutual persons.
MIS SOCIAL HOUSING GROUP LIMITED
MCLAUGHLIN, Andrew James, MCLAUGHLIN, Christopher Paul are mutual persons.
NEWTON TACKLE AND BAITS LIMITED
MCLAUGHLIN, Andrew James, MCLAUGHLIN, Christopher Paul are mutual persons.
APEX TRADE NW LIMITED
MCLAUGHLIN, Andrew James are mutual persons.
MIRES GROUP HOLDINGS LIMITED
MCLAUGHLIN, Andrew James are mutual persons.
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Here’s a quick overview of MIS EMERGENCY SYSTEMS LIMITED 👀 — a Northwich, Cheshire based business that started in 2001.