Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Mis Emergency Systems Limited
- Incorporated
- 12 July 2001 (25 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Peter Edward Geoffrey HoweTimothy Richard HutchingsPhillip Peter East
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Century HouseGadbrook Business CentreNorthwichCW9 7TL
Officers 6 active
Officer details are public data from the Companies House register.
Howe, Peter Edward Geoffrey
Director · Appointed 8 June 2026
British
Born October 1971 (55)
Mclaughlin, Andrew James
Secretary · Appointed 12 July 2024
Hutchings, Timothy Richard
Director · Appointed 1 October 2023
British
Born August 1981 (45)
East, Phillip Peter
Director · Appointed 1 January 2019
British
Born February 1971 (55)
Director · Appointed 1 October 2018
British
Born January 1982 (44)
Director · Appointed 1 October 2018
British
Born January 1982 (44)
Officer history (10 former)
30 September 2026
Resigned Winder, Sean Antony as Director
8 June 2026
Appointed Howe, Peter Edward Geoffrey as Director
29 May 2026
14 November 2025
12 July 2024
Resigned Mclaughlin, Stewart Grant as Secretary
12 July 2024
Appointed Mclaughlin, Andrew James as Secretary
1 October 2023
Appointed Hutchings, Timothy Richard as Director
4 June 2019
Resigned Mclaughlin, Carol Ann as Director
1 January 2019
Appointed East, Phillip Peter as Director
31 December 2018
Resigned Saunders, Robert Alan Bernard as Director
31 October 2018
Resigned Clark, Peter Forbes as Director
1 October 2018
1 October 2018
31 December 2017
1 October 2017
Appointed Saunders, Robert Alan Bernard as Director
1 September 2017
18 June 2014
Appointed Mclaughlin, Stewart Grant as Secretary
18 June 2014
1 August 2011
Appointed Mclaughlin, Carol Ann as Director
13 November 2007
13 November 2007
6 April 2004
Appointed Winder, Sean Antony as Director
6 April 2004
Appointed Clark, Peter Forbes as Director
12 July 2001
12 July 2001
12 July 2001
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
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 Owns 75–100% of shares
Mis Active Finance Limited Owns 75–100% of shares
Mis Emergency Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,986,622
- up £883,462 (80%)
- Cash
- £3,543,089
- down £29,032 (1%)
- Employees
- 32
- up 1 (3%)
- Debt Ratio
- 58%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £18,887 | £13,607 | £5,148 |
| Current Assets | £4,732,086 | £3,849,986 | £3,729,519 |
| Debtors | £1,188,997 | £277,865 | £356,364 |
| Cash | £3,543,089 | £3,572,121 | £3,373,155 |
| Creditors (< 1 year) | £1,935,970 | £2,758,101 | £3,728,931 |
| Creditors (> 1 year) | £825,000 | ||
| Net Current Assets | £2,796,116 | £1,091,885 | £588 |
| Net Assets | £1,986,622 | £1,103,160 | £5,066 |
| Shareholder Funds | £1,986,622 | £1,103,160 | £5,066 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Termination of appointment of a director |
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