M.I.S. Architectural Aluminium Limited

Active02633303 Private limited company
Incorporated
29 July 1991 (35 years)
Industry
Manufacture of doors and windows of metal (25120)
Directors
Dorothy Clare Mardlin
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Mis Architectural Aluminium Ltd Chesterton Road
Eastwood Trading Estate
Rotherham
S65 1SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 April 2007
British
Director · Appointed 25 April 2005
British
Born April 1967 (59)
Director · Appointed 29 July 1991
British
Born August 1962 (64)
Mardlin, Dorothy Clare
Director · Appointed 29 July 1991
British
Born April 1965 (61)
Officer history (4 former)
11 April 2007
Appointed Mardlin, Marc as Secretary
11 April 2007
Resigned Wragg, Stephen as Secretary
11 April 2007
Resigned Wragg, Stephen as Director
11 April 2007
Resigned Mardlin, Dorothy Clare as Secretary
25 April 2005
Appointed Blackburn, Paul Andrew as Director
26 March 2000
Appointed Wragg, Stephen as Secretary
2 December 1996
Appointed Wragg, Stephen as Director
29 July 1991
Appointed Mardlin, Marc as Director
29 July 1991
Appointed Mardlin, Dorothy Clare as Director
29 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1991
Appointed Mardlin, Dorothy Clare as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where M.I.S. Architectural Aluminium Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,045,406
Cash
£233,984
Employees
13
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,519,909 £1,453,872 £1,819,851 £1,770,422 £1,191,302 £1,045,406
Balance sheet detail
202420232022202120202019
Fixed Assets£115,979£139,926£148,786£116,731£442,481£478,859
Current Assets£1,514,445£1,494,709£2,137,838£2,581,795£1,642,638£2,039,074
Debtors£1,130,186£930,557£1,226,466£1,126,914£900,459£1,398,210
Cash£233,984£564,152£911,372£1,449,881£694,626£593,311
Creditors (< 1 year)£562,982£416,747£487,933£856,496£626,130£986,857
Creditors (> 1 year)£0£0£2,399
Net Current Assets£951,463£1,077,962£1,649,905£1,725,299£1,016,508£1,052,217
Net Assets£1,045,406£1,191,302£1,770,422£1,819,851£1,453,872£1,519,909
Shareholder Funds£1,045,406£1,191,302£1,770,422£1,819,851£1,453,872£1,519,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Unaudited abridged accounts31 December 2025
24 August 2026Confirmation statement with no updates29 July 2026
1 August 2025Confirmation statement with no updates29 July 2025
7 April 2025Unaudited abridged accounts31 December 2024
30 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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