Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Mis Group Holdings Limited
- Incorporated
- 5 April 2019 (7 years)
- Industry
- Other telecommunications activities (61900)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Century HouseGadbrook Business CentreNorthwichCW9 7TL
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16283095
Former controllers (2)
27 May 2025
Ceased Andrew James Mclaughlin — Owns 25–50% of shares
27 May 2025
Ceased Christopher Paul Mclaughlin — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Mis Group Holdings Limited This company 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 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
- £3,439,023
- up £108,755 (3%)
- Cash
- £132,539
- down £141,245 (52%)
- Employees
- 3
- no change
- 2020: 3 in the 2021 accounts
- Debt Ratio
- 49%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £5,060,484 | £5,060,484 | £5,060,484 |
| Current Assets | £1,646,539 | £1,269,784 | £2,283,079 |
| Debtors | £1,514,000 | £2,269,900 | |
| Cash | £132,539 | £13,179 | |
| Creditors (< 1 year) | £768,000 | £0 | £1,003,601 |
| Creditors (> 1 year) | £2,500,000 | £3,000,000 | £3,000,000 |
| Net Current Assets | £878,539 | £1,269,784 | £1,279,478 |
| Net Assets | £3,439,023 | £3,330,268 | £3,339,962 |
| Shareholder Funds | £3,439,023 | £3,330,268 | £3,339,962 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 21 July 2026 | Purchase of own shares | |||
| 21 July 2026 | Purchase of own shares | |||
| 10 June 2026 | Confirmation statement with updates | 4 April 2026 | ||
| 1 December 2025 | Registered office address changed |
Some other companies at this address
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