M I S Computer Services Limited

Active01581958 Private limited company
Incorporated
21 August 1981 (45 years)
Industry
Other software publishing (58290)
Accounts type
Total exemption full
Region
North West
Address
Century House
Gadbrook Business Centre
Northwich
CW9 7TL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
British
Born January 1982 (44)
Director · Appointed 1 January 2015
British
Born January 1982 (44)
Secretary · Appointed 1 October 2001
British
Officer history (8 former)
14 November 2025
Resigned Mclaughlin, Stewart Grant as Director
14 November 2025
Resigned Mclaughlin, Carol Ann as Director
1 August 2015
Appointed Mclaughlin, Carol Ann as Director
1 January 2015
Appointed Mclaughlin, Andrew James as Director
1 January 2015
Appointed Mclaughlin, Christopher Paul as Director
1 October 2001
Resigned Breen, Alizon Jane as Director
1 October 2001
Resigned Appleyard, Mark as Director
1 October 2001
Resigned Chambers, Richard Francis as Director
1 October 2001
Resigned Melia, John Joseph as Director
1 October 2001
Resigned Williamson, Peter as Secretary
1 October 2001
Resigned Williamson, Peter as Director
1 October 2001
Appointed Mclaughlin, Christopher Paul as Secretary
1 October 1999
Appointed Appleyard, Mark as Director
10 October 1995
Appointed Breen, Alizon Jane as Director
10 October 1995
Appointed Chambers, Richard Francis as Director
10 October 1995
Appointed Melia, John Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11928999
Former controllers (1)
4 June 2019
Ceased Mis Holdings UK Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mis Group Holdings Limited Owns 75–100% of shares
Assetcore Limited Owns 75–100% of shares
Incline It Limited Owns 75–100% of shares
M I S Computer Services Limited This company Owns 75–100% of shares
Mis Active Finance Limited Owns 75–100% of shares
Mis Emergency Systems Limited Owns 75–100% of shares

Financials

Net Assets
£1,313,907
Cash
£503,627
Employees
10
Debt Ratio
8%
Current Ratio
7.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £310,805 £427,720 £590,668 £809,370 £1,090,847 £1,313,907
Balance sheet detail
202420232022202120202019
Fixed Assets£646,421£663,368£661,378£689,577£693,610£640,501
Current Assets£782,474£606,424£260,504£72,995£49,127£176,864
Debtors£278,847£92,043£60,260£55,183£42,615£119,090
Cash£503,627£514,381£200,244£17,812£6,512£57,774
Creditors (< 1 year)£101,569£165,266£105,528£162,582£315,017£506,560
Net Current Assets£680,905£441,158£154,976(£89,587)(£265,890)(£329,696)
Net Assets£1,313,907£1,090,847£809,370£590,668£427,720£310,805
Shareholder Funds£1,313,907£1,090,847£809,370£590,668£427,720£310,805

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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