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, Marc
    Company Director born in August 1962
    Individual (9 offsprings)
    Officer
    1991-07-29 ~ now
    OF - Director → CIF 0
    Mardlin, Marc
    Director
    Individual (9 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Blackburn, Paul Andrew
    Director born in April 1967
    Individual (18 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Mardlin, Dorothy Clare
    Housewife born in April 1965
    Individual (1 offspring)
    Officer
    1991-07-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wragg, Stephen
    Company Director born in December 1958
    Individual
    Officer
    1996-12-02 ~ 2007-04-11
    OF - Director → CIF 0
    Wragg, Stephen
    Individual
    Officer
    2000-03-26 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 2
    Mardlin, Dorothy Clare
    Individual (1 offspring)
    Officer
    1991-07-29 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
Property, Plant & Equipment
139,926 GBP2023-12-31
148,786 GBP2022-12-31
Fixed Assets
139,926 GBP2023-12-31
148,786 GBP2022-12-31
Debtors
930,557 GBP2023-12-31
1,226,466 GBP2022-12-31
Cash at bank and in hand
564,152 GBP2023-12-31
911,372 GBP2022-12-31
Current Assets
1,494,709 GBP2023-12-31
2,137,838 GBP2022-12-31
Creditors
Amounts falling due within one year
-416,747 GBP2023-12-31
-487,933 GBP2022-12-31
Net Current Assets/Liabilities
1,077,962 GBP2023-12-31
1,649,905 GBP2022-12-31
Total Assets Less Current Liabilities
1,217,888 GBP2023-12-31
1,798,691 GBP2022-12-31
Net Assets/Liabilities
1,191,302 GBP2023-12-31
1,770,422 GBP2022-12-31
Equity
Called up share capital
201 GBP2023-12-31
201 GBP2022-12-31
Share premium
379,944 GBP2023-12-31
379,944 GBP2022-12-31
Revaluation reserve
178,048 GBP2023-12-31
178,048 GBP2022-12-31
Retained earnings (accumulated losses)
633,024 GBP2023-12-31
1,212,144 GBP2022-12-31
Equity
1,191,302 GBP2023-12-31
1,770,422 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
628,755 GBP2023-12-31
598,161 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
488,829 GBP2023-12-31
449,375 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • M.I.S. ARCHITECTURAL ALUMINIUM LIMITED
    Info
    Registered number 02633303
    Mis Architectural Aluminium Ltd Chesterton Road, Eastwood Trading Estate, Rotherham S65 1SU
    Private Limited Company incorporated on 1991-07-29 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • MIS ARCHITECTURAL ALUMINIUM LTD
    S
    Registered number 2633303
    Chesterton 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
  • Marc Mardlin, Mis Group Chesterton Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.