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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mardlin, Dorothy Clare
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Blackburn, Paul Andrew
    Born in April 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Mardlin, Marc
    Born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-07-29 ~ now
    OF - Director → CIF 0
    Mardlin, Marc
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mardlin, Dorothy Clare
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-29 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 2
    Wragg, Stephen
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2007-04-11
    OF - Director → CIF 0
    Wragg, Stephen
    Individual
    Officer
    icon of calendar 2000-03-26 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-07-29 ~ 1991-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M.I.S. ARCHITECTURAL ALUMINIUM LIMITED

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
115,979 GBP2024-12-31
139,926 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
115,979 GBP2024-12-31
139,926 GBP2023-12-31
Total Inventories
150,275 GBP2024-12-31
0 GBP2023-12-31
Debtors
1,130,186 GBP2024-12-31
930,557 GBP2023-12-31
Cash at bank and in hand
233,984 GBP2024-12-31
564,152 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,514,445 GBP2024-12-31
1,494,709 GBP2023-12-31
Creditors
Amounts falling due within one year
-562,982 GBP2024-12-31
-416,747 GBP2023-12-31
Net Current Assets/Liabilities
951,463 GBP2024-12-31
1,077,962 GBP2023-12-31
Total Assets Less Current Liabilities
1,067,442 GBP2024-12-31
1,217,888 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,045,406 GBP2024-12-31
1,191,302 GBP2023-12-31
Equity
Called up share capital
201 GBP2024-12-31
201 GBP2023-12-31
Share premium
379,944 GBP2024-12-31
379,944 GBP2023-12-31
Revaluation reserve
178,048 GBP2024-12-31
178,048 GBP2023-12-31
Retained earnings (accumulated losses)
487,128 GBP2024-12-31
633,024 GBP2023-12-31
Equity
1,045,406 GBP2024-12-31
1,191,302 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
637,195 GBP2024-12-31
628,755 GBP2023-12-31
Property, Plant & Equipment - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
521,216 GBP2024-12-31
488,829 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • M.I.S. ARCHITECTURAL ALUMINIUM LIMITED
    Info
    Registered number 02633303
    icon of addressMis Architectural Aluminium Ltd Chesterton Road, Eastwood Trading Estate, Rotherham S65 1SU
    PRIVATE LIMITED COMPANY incorporated on 1991-07-29 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • MIS ARCHITECTURAL ALUMINIUM LTD
    S
    Registered number 2633303
    icon of addressChesterton Road, Chesterton Road, Eastwood Trading Estate, Rotherham, England, S65 1SU
    Limited Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMarc Mardlin, Mis Group Chesterton Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.