Mis Active Management Systems Limited. net worth, address, company information. Free

Company search

Mis Active Management Systems Limited (reg no 04251717) is a private limited company established on 2001-07-13 in United Kingdom. The company was registered at Charnwood House Gadbrook Business Centre, Rudheath, Northwich CW9 7UG. Mis Active Management Systems Limited is operating under SIC code: 62012 - "business and domestic software development".

Company details

Name	Mis Active Management Systems Limited
Number	04251717
Date of Incorporation:	13th July 2001
End of financial year:	30 September
Address:	Charnwood House Gadbrook Business Centre, Rudheath, Northwich, CW9 7UG
SIC code:	62012 - Business and domestic software development

As for the 5 directors that can be found in this firm, we can name: Peter H. (in the company from 01 January 2024), Andrew M. (appointment date: 01 October 2018), Christopher M. (appointed on 01 January 2014). 1 secretary is there as well: Stewart M. (appointed on 15 June 2015). The Companies House reports 3 persons of significant control, namely: Mis Group Holdings Limited can be reached at Gadbrook Business Centre, Rudheath, CW9 7UG Northwich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stewart M. owns 1/2 or less of shares, Stewart M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	1,492,402	1,697,414	1,709,220	1,584,910	2,786,466	2,094,645	3,078,894	2,679,731
Fixed Assets	10,504	14,842	18,171	-	6,211	1,911	24,716	35,283
Total Assets Less Current Liabilities	226,653	69,570	89,320	100,921	279,475	4,000	598,438	788,292
Number Shares Allotted	-	10,000	10,000	-	-	-	-	-
Shareholder Funds	225,862	297,795	86,576	-	-	-	-	-
Tangible Fixed Assets	10,504	14,842	18,171	-	-	-	-	-

People with significant control

Mis Group Holdings Limited

4 June 2019

Address	Charnwood House Gadbrook Business Centre, Rudheath, Northwich, CW9 7UG, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11928999
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stewart M.

6 April 2016 - 4 June 2019

Nature of control:	25-50% shares

Stewart M.

1 July 2016 - 4 June 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to 2022-09-30 filed on: 14th, June 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Small company accounts for the period up to 2022-09-30 filed on: 14th, June 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 13th, March 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 14th, June 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 14th, June 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 17th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-13 filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-13 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 17th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-13 filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 12th, June 2013 \| accounts	Free Download (6 pages)
(SH02) Sub-division of shares on 2012-10-01 filed on: 11th, October 2012 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-13 filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 2nd, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-13 filed on: 19th, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 8th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-13 filed on: 13th, July 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, March 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 5th, March 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-08-11 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 10th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 10th, December 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 14th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 14th, March 2007 \| accounts	Free Download (7 pages)
(363s) Period up to 2006-07-19 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2006-07-19 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2006-07-19 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2006-07-19 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 16th, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 16th, March 2006 \| accounts	Free Download (6 pages)
(363s) Period up to 2005-07-27 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-07-27 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2004-09-30 filed on: 21st, April 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-09-30 filed on: 21st, April 2005 \| accounts	Free Download (6 pages)
(363s) Period up to 2004-07-23 - Annual return with full member list filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-07-23 - Annual return with full member list filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2003-09-30 filed on: 1st, April 2004 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2003-09-30 filed on: 1st, April 2004 \| accounts	Free Download (5 pages)
(363s) Period up to 2003-08-15 - Annual return with full member list filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2003-08-15 (Director's particulars changed) annual return
(363s) Period up to 2003-08-15 - Annual return with full member list filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2002-09-30 filed on: 18th, April 2003 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2002-09-30 filed on: 18th, April 2003 \| accounts	Free Download (5 pages)
(363s) Period up to 2002-07-29 - Annual return with full member list filed on: 29th, July 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2002-07-29 (Secretary's particulars changed) annual return
(363s) Period up to 2002-07-29 - Annual return with full member list filed on: 29th, July 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2002-07-29 (Secretary's particulars changed) annual return
(225) Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 25th, April 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 25th, April 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2001-10-01. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2001-10-01. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2001 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, July 2001 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 13th, July 2001 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Ir Investment Properties Limited
Mis Group Holdings Limited
Quadriga Limited
Quadriga Parking Limited


Solo60 Ltd
Sgm Enterprises Limited
Q Grass Limited