Mis Group Limited

Active05414135 Private limited company
Incorporated
5 April 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Marc Mardlin
Paul Andrew Blackburn
Accounts type
Dormant
Region
Yorkshire
Address
Mis Group Chesterton Road
Eastwood Trading Estate
Rotherham
S65 1SU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
11 April 2007
Resigned Wragg, Stephen as Director
5 April 2005
Appointed Mardlin, Marc as Secretary
5 April 2005
Appointed Blackburn, Paul Andrew as Director
5 April 2005
Appointed Mardlin, Marc as Director
5 April 2005
Appointed Wragg, Stephen as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born August 1962 (64)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born April 1967 (59)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Replacement filing of Confirmation Statement5 April 2017
15 April 2026Confirmation statement with no updates5 April 2026
15 January 2026Accounts for a dormant company30 April 2025
14 April 2025Confirmation statement with no updates5 April 2025
16 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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