SGS Mis Environmental Ltd

Dissolved 3 Sep 202604183187 Private limited company
Incorporated
20 March 2001
Previously known as
Mis Environmental Limited (until 28 November 2013)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born April 1969 (57)
Director · Appointed 1 July 2018
British
Born October 1972 (54)
Aldag, Catherine
Secretary · Appointed 30 August 2013
Officer history (11 former)
1 April 2019
Appointed Boyd, Michael as Director
8 February 2019
Resigned Griffiths, Catherine Jane as Director
1 July 2018
Appointed Mcgurk, James as Director
30 June 2018
Resigned Earl, Pauline as Director
30 August 2013
Appointed Earl, Pauline as Director
30 August 2013
Appointed Griffiths, Catherine Jane as Director
30 August 2013
Resigned Hunter, Janine Wilson as Director
30 August 2013
Resigned Nairn, Alasdair Gerard as Director
30 August 2013
Resigned Jackson, Michael Joseph as Director
30 August 2013
Resigned Jackson, Paul as Director
30 August 2013
Appointed Aldag, Catherine as Secretary
12 November 2012
Appointed Nairn, Alasdair Gerard as Director
17 October 2012
Appointed Jackson, Michael Joseph as Director
10 June 2011
Resigned Nicholas, Stephen James as Director
4 October 2010
Appointed Nicholas, Stephen James as Director
1 October 2010
Resigned Nairn, Alasdair Gerard as Secretary
1 October 2010
Resigned Nairn, Alasdair Gerard as Director
30 November 2008
Appointed Hunter, Janine Wilson as Director
25 April 2001
Appointed Nairn, Alasdair Gerard as Secretary
25 April 2001
Appointed Nairn, Alasdair Gerard as Director
25 April 2001
Appointed Jackson, Paul as Director
25 April 2001
Resigned Creditreform Limited as Corporate Nominee Director
25 April 2001
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
20 March 2001
Appointed Creditreform Limited as Corporate Nominee Director
20 March 2001
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 1193985

Group structure 11 companies

Ownership group derived from the Companies House PSC register

SGS Ashby Ltd DissolvedOwns 75–100% of shares
SGS Cambridge Limited Owns 75–100% of shares
SGS Quay Pharmaceuticals Limited Owns 75–100% of shares
SGS United Kingdom Limited Owns 75–100% of shares
SGS Baseefa Limited DissolvedOwns 75–100% of shares
SGS DMW Environmental Safety Limited DissolvedOwns 75–100% of shares
SGS Emics Limited DissolvedOwns 75–100% of shares
SGS Mis Environmental Ltd This company DissolvedOwns 75–100% of shares
SGS Mis Testing Ltd Owns 75–100% of shares
SGS Vitrology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Final Gazette dissolved following liquidation

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