CompaniesInTheUK

MIS ACTIVE MANAGEMENT SYSTEMS LIMITED

Company number 04251717 ·

Active

2 active / 6 ceased · persons with significant control

Mis Social Housing Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-05-27
Correspondence address
Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, CW9 7UG, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
16283148
Country registered
United Kingdom

Mis Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-04
Correspondence address
Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, CW9 7UG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11928999
Country registered
England

Aareon Accelerate Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-05-30
Ceased on
2025-05-30
Correspondence address
International House, 36-38 Cornhill, London, EC3V 3NG, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13758031
Country registered
United Kingdom

Mis Blue Light Services Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-27
Ceased on
2025-05-27
Correspondence address
Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, CW9 7UG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
16283095
Country registered
England

Mis Social Housing Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-27
Ceased on
2025-05-30
Correspondence address
Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, CW9 7UG, England
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
16283148
Country registered
England

Mis Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-04
Ceased on
2025-05-27
Correspondence address
Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, CW9 7UG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11928999
Country registered
England

Mr Stewart Grant Mclaughlin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2019-06-04
Date of birth
March 1954
Nationality
British
Country of residence
England
Correspondence address
Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, Cheshire, CW9 7UG, United Kingdom

Mr Stewart Grant Mclaughlin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-06-04
Date of birth
March 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, Cheshire, CW9 7UG, England