Website & contact details
- Website
Miss Group Limited
- Incorporated
- 2 June 2017 (9 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Meralm Bidco AB
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 Waterhouse Square138-142 HolbornLondonEC1N 2SW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1980 (46)
Director · Appointed 20 June 2025
British
Born November 1974
Officer history (5 former)
1 June 2026
30 January 2026
Resigned Zimling, Jonas as Director
20 June 2025
20 June 2025
24 July 2024
24 July 2024
Appointed Zimling, Jonas as Director
24 July 2024
24 July 2024
12 April 2022
Resigned Kaneteg, Mattias as Director
2 December 2020
2 June 2017
Appointed Kaneteg, Mattias as Director
2 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Meralm Bidco AB
Corporate entity · Notified 4 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 559239-4646
Former controllers (1)
4 February 2021
Ceased Miss Group Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £257,607
- Cash
- £156,170
- Turnover
- £1,222,179
- Profit Before Tax
- £144,568
- Employees
- 4
- Debt Ratio
- 89%
- Current Ratio
- 0.1x
- Profit Margin
- 12%
- Return on Equity
- 25%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £2,157,330 |
| Current Assets | £223,623 |
| Debtors | £67,453 |
| Cash | £156,170 |
| Creditors (< 1 year) | £1,934,451 |
| Net Current Assets | (£1,710,828) |
| Net Assets | £257,607 |
| Shareholder Funds | £257,607 |
| Turnover | £1,222,179 |
| Cost of Sales | £383,848 |
| Gross Profit | £838,331 |
| Admin Expenses | £589,309 |
| Operating Profit | £249,022 |
| Profit Before Tax | £144,568 |
| Tax | £79,999 |
| Profit for Period | £64,569 |
What Miss Group say about themselves
“Miss Group is one of the fastest growing digital solutions provider company in Europe. We serve more than 2 million products to customers all over the world with Focus on Europe.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a small company | 31 December 2025 |
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