Menna Overview
Here’s a quick overview of MIS GROUP HOLDINGS LIMITED 👀 — a Northwich based business that started in 2019.
MIS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11928999
- Age7 years 3 months Incorporated 5 April 2019
- Officers3
Address
Century House, Gadbrook Business Centre, Northwich, CW9 7TL, England
MIS GROUP HOLDINGS LIMITED is an active company incorporated on 5 April 2019 and based in Northwich, England. The company was registered 7 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)
61900 Other telecommunications activities
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 Month Ago on 10 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
Cessation 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
Capital Alter Shares Subdivision
1 Year Ago on 09 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Memorandum Articles
1 Year Ago on 03 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 27 May 2025
Resolution
1 Year Ago on 02 May 2025
Accounts With Accounts Type Group
1 Year Ago on 01 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 23 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Memorandum Articles
2 Years Ago on 09 Mar 2024
Resolution
2 Years Ago on 09 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 09 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 09 Nov 2023
Capital Cancellation Shares
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Capital Cancellation Shares
3 Years Ago on 09 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAUGHLIN, Andrew James | secretary | 29 Apr 2020 | |
| MCLAUGHLIN, Andrew James | director | Jan 1982 | 05 Apr 2019 |
| MCLAUGHLIN, Christopher Paul | director | Jan 1982 | 05 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mis Blue Light Services Group Limited | 27 May 2025 | |
| Mr Andrew James Mclaughlin | Jan 1982 | 05 Apr 2019 |
| Mr Christopher Paul Mclaughlin | Jan 1982 | 05 Apr 2019 |
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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 are mutual persons.
MCLAUGHLIN, Christopher Paul are mutual persons.
MCLAUGHLIN, Christopher Paul are mutual persons.
MCLAUGHLIN, Christopher Paul 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, MCLAUGHLIN, Stewart Grant 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 GROUP HOLDINGS LIMITED 👀 — a Northwich based business that started in 2019.