Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Mis Active Management Systems Limited
- Incorporated
- 13 July 2001 (25 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- International House36-38 CornhillLondonEC3V 3NG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born April 1989 (37)
Director · Appointed 30 May 2025
British
Born July 1983 (43)
Officer history (17 former)
1 October 2026
31 March 2026
Resigned Hines, Justin Stephen as Director
30 May 2025
30 May 2025
30 May 2025
Appointed Hines, Justin Stephen as Director
30 May 2025
Resigned Bannaghan, Andrew James as Director
30 May 2025
Resigned Mclaughlin, Andrew James as Secretary
30 May 2025
30 May 2025
Resigned Howe, Peter Edward Geoffrey as Director
30 May 2025
Resigned Mclaughlin, Christopher Paul as Director
12 July 2024
Resigned Mclaughlin, Stewart Grant as Secretary
12 July 2024
Appointed Mclaughlin, Andrew James as Secretary
1 January 2024
Resigned Cooper, Andrew Graham as Director
1 January 2024
Appointed Howe, Peter Edward Geoffrey as Director
17 December 2021
Resigned Allerston, Jeanette as Director
1 December 2021
Appointed Cooper, Andrew Graham as Director
4 June 2019
1 October 2018
1 August 2015
15 June 2015
Appointed Mclaughlin, Stewart Grant as Secretary
15 June 2015
1 January 2014
Appointed Mclaughlin, Christopher Paul as Director
21 October 2011
1 October 2009
Appointed Allerston, Jeanette as Director
1 October 2009
Appointed Bannaghan, Andrew James as Director
1 October 2006
10 November 2005
30 September 2005
Resigned Chambers, Richard Francis as Director
12 September 2005
11 September 2005
9 September 2005
1 October 2004
13 July 2001
13 July 2001
13 July 2001
Appointed Chambers, Richard Francis as Director
13 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 16283148
Former controllers (6)
30 May 2025
Ceased Aareon Accelerate Limited — Owns 75–100% of shares
30 May 2025
Ceased Mis Social Housing Group Limited — Owns 75–100% of shares
27 May 2025
Ceased Mis Blue Light Services Group Limited — Owns 75–100% of shares
27 May 2025
Ceased Mis Group Holdings Limited — Owns 75–100% of shares
4 June 2019
4 June 2019
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Arthur Online Limited Owns 75–100% of shares
Designer Software Limited Owns 75–100% of shares
Housing Online Limited Owns 75–100% of shares
Mis Social Housing Group Limited Owns 75–100% of shares
Mis Active Management Systems Limited This company Owns 75–100% of shares
Tactile Limited Owns 75–100% of shares
Trade Innovations Ltd Owns 75–100% of shares
Help Me Fix Ltd Owns 75–100% of shares
Trade Innovations (Data Services) Ltd. Owns 75–100% of shares
Trade Innovations (Engineer Services) Ltd. Owns 75–100% of shares
Trade Innovations (Enterprise) Ltd. Owns 75–100% of shares
Vixit Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £781,902
- up £183,464 (31%)
- Cash
- £1,515,380
- down £743,074 (33%)
- Employees
- 63
- down 4 (6%)
- Debt Ratio
- 71%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £35,283 | £24,716 | £1,911 |
| Current Assets | £2,679,731 | £3,078,894 | £2,094,645 |
| Debtors | £1,164,351 | £820,440 | £748,460 |
| Cash | £1,515,380 | £2,258,454 | £1,346,185 |
| Creditors (< 1 year) | £1,926,722 | £2,505,172 | £2,092,556 |
| Net Current Assets | £753,009 | £573,722 | £2,089 |
| Net Assets | £781,902 | £598,438 | £4,000 |
| Shareholder Funds | £781,902 | £598,438 | £4,000 |
Filings
Filing history not loaded yet. See it on Companies House
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