Menna Overview
Here’s a quick overview of MIS ACTIVE MANAGEMENT SYSTEMS LIMITED 👀 — a London based business that started in 2001.
MIS ACTIVE MANAGEMENT SYSTEMS LIMITED
- Company statusactive
- Company No04251717
- Age25 years Incorporated 13 July 2001
- Officers2
Address
International House,, 36-38 Cornhill, London, EC3V 3NG, England
MIS ACTIVE MANAGEMENT SYSTEMS LIMITED is an active company incorporated on 13 July 2001 and based in London, England. The company was registered 25 years ago.
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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
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 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 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAIG, Rachael Leyla | director | Jul 1983 | 30 May 2025 |
| HINES, Justin Stephen | director | Sep 1968 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aareon Accelerate Limited | 30 May 2025 | |
| Mis Social Housing Group Limited | 27 May 2025 | |
| Mis Blue Light Services Group Limited | 27 May 2025 | |
| Mis Social Housing Group Limited | 27 May 2025 | |
| Mis Group Holdings Limited | 04 Jun 2019 | |
| Mr Stewart Grant Mclaughlin | Mar 1954 | 01 Jul 2016 |
| Mr Stewart Grant Mclaughlin | Mar 1954 | 06 Apr 2016 |
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BAIG, Rachael Leyla are mutual persons.
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BAIG, Rachael Leyla are mutual persons.
BAIG, Rachael Leyla are mutual persons.
BAIG, Rachael Leyla are mutual persons.
MCLAUGHLIN, Christopher Paul, MCLAUGHLIN, Andrew James are mutual persons.
MCLAUGHLIN, Christopher Paul, MCLAUGHLIN, Andrew James are mutual persons.
MCLAUGHLIN, Christopher Paul, MCLAUGHLIN, Andrew James are mutual persons.
MCLAUGHLIN, Christopher Paul, MCLAUGHLIN, Andrew James are mutual persons.
MCLAUGHLIN, Christopher Paul, MCLAUGHLIN, Stewart Grant, MCLAUGHLIN, Andrew James are mutual persons.
MCLAUGHLIN, Christopher Paul, MCLAUGHLIN, Stewart Grant, BREEN, Alizon Jane, MCLAUGHLIN, Carol Ann are mutual persons.
MCLAUGHLIN, Christopher Paul, MCLAUGHLIN, Stewart Grant are mutual persons.
MCLAUGHLIN, Christopher Paul, MCLAUGHLIN, Stewart Grant are mutual persons.
LEWIS, Glen Maxwell are mutual persons.
MCLAUGHLIN, Andrew James are mutual persons.
SMITH, Anthony are mutual persons.
MIS SOCIAL HOUSING GROUP LIMITED
BAIG, Rachael Leyla, HINES, Justin Stephen, MCLAUGHLIN, Christopher Paul, MCLAUGHLIN, Andrew James are mutual persons.
AAREON ACCELERATE LIMITED
BAIG, Rachael Leyla are mutual persons.
MIGRANT HELP
BAIG, Rachael Leyla are mutual persons.
MIS BLUE LIGHT SERVICES GROUP LIMITED
MCLAUGHLIN, Christopher Paul, MCLAUGHLIN, Andrew James are mutual persons.
MIS ACTIVE FINANCE LIMITED
MCLAUGHLIN, Christopher Paul, MCLAUGHLIN, Andrew James are mutual persons.
NEWTON TACKLE AND BAITS LIMITED
MCLAUGHLIN, Christopher Paul, MCLAUGHLIN, Andrew James are mutual persons.
SUNRISE INNOVATIONS LIMITED
MCLAUGHLIN, Andrew James are mutual persons.
APEX TRADE NW LIMITED
MCLAUGHLIN, Andrew James are mutual persons.
MIRES GROUP HOLDINGS LIMITED
MCLAUGHLIN, Andrew James are mutual persons.
FRIENDS OF GRAPPENHALL LIBRARY
SMITH, Anthony are mutual persons.
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Here’s a quick overview of MIS ACTIVE MANAGEMENT SYSTEMS LIMITED 👀 — a London based business that started in 2001.