Menna Overview
Here’s a quick overview of MISS GROUP LIMITED 👀 — a London based business that started in 2017.
MISS GROUP LIMITED
- Company statusactive
- Company No10799624
- Age9 years 1 month Incorporated 2 June 2017
- Officers2
Address
3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England
MISS GROUP LIMITED is an active company incorporated on 2 June 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Accounts Amended With Accounts Type Small
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Small
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 27 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 14 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Resolution
1 Year Ago on 27 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Accounts Amended With Accounts Type Small
2 Years Ago on 22 May 2024
Accounts Amended With Accounts Type Small
2 Years Ago on 24 Apr 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILGOUR, Adam William | director | Nov 1974 | 20 Jun 2025 |
| MAHONEY, Paul | director | Oct 1980 | 01 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meralm Bidco Ab | 04 Feb 2021 | |
| Miss Group Holdings Limited | 02 Jun 2017 |
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KILGOUR, Adam William are mutual persons.
KILGOUR, Adam William are mutual persons.
MAHONEY, Paul are mutual persons.
MAHONEY, Paul are mutual persons.
MAHONEY, Paul are mutual persons.
MAHONEY, Paul are mutual persons.
MAHONEY, Paul are mutual persons.
HALSTEAD, Stephen John are mutual persons.
HALSTEAD, Stephen John are mutual persons.
HALSTEAD, Stephen John are mutual persons.
HALSTEAD, Stephen John are mutual persons.
HALSTEAD, Stephen John are mutual persons.
HALSTEAD, Stephen John are mutual persons.
HALSTEAD, Stephen John are mutual persons.
HALSTEAD, Stephen John are mutual persons.
HALSTEAD, Stephen John are mutual persons.
HALSTEAD, Stephen John are mutual persons.
KERSWELL, Mark Henry are mutual persons.
KERSWELL, Mark Henry are mutual persons.
KERSWELL, Mark Henry are mutual persons.
KERSWELL, Mark Henry are mutual persons.
KERSWELL, Mark Henry are mutual persons.
KERSWELL, Mark Henry are mutual persons.
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Here’s a quick overview of MISS GROUP LIMITED 👀 — a London based business that started in 2017.