MIS EMERGENCY SYSTEMS LIMITED

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 8

1
Mclaughlin, Stewart Grant
Born in March 1954
Individual (7 offsprings)
Officer
2001-07-12 ~ now
OF - Director → CIF 0
2
Hutchings, Timothy Richard
Born in August 1981
Individual (1 offspring)
Officer
2023-10-01 ~ now
OF - Director → CIF 0
3
Mclaughlin, Christopher Paul
Born in January 1982
Individual (10 offsprings)
Officer
2018-10-01 ~ now
OF - Director → CIF 0
4
Appleyard, Mark
Born in December 1966
Individual (1 offspring)
Officer
2017-09-01 ~ now
OF - Director → CIF 0
5
Winder, Sean Antony
Born in December 1965
Individual (2 offsprings)
Officer
2004-04-06 ~ now
OF - Director → CIF 0
6
East, Phillip Peter
Born in February 1971
Individual (1 offspring)
Officer
2019-01-01 ~ now
OF - Director → CIF 0
7
Mclaughlin, Andrew James
Born in January 1982
Individual (15 offsprings)
Officer
2018-10-01 ~ now
OF - Director → CIF 0
Mclaughlin, Andrew James
Individual (15 offsprings)
Officer
2024-07-12 ~ now
OF - Secretary → CIF 0
8
MIS GROUP HOLDINGS LIMITED
Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
3,439,023 GBP2021-09-30
Person with significant control
2019-06-04 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Clark, Peter Forbes
Consultant born in February 1959
Individual
Officer
2004-04-06 ~ 2018-10-31
OF - Director → CIF 0
2
Mclaughlin, Stewart Grant
Individual (7 offsprings)
Officer
2001-07-12 ~ 2007-11-13
OF - Secretary → CIF 0
2014-06-18 ~ 2024-07-12
OF - Secretary → CIF 0
Mr Stewart Grant Mclaughlin
Born in March 1954
Individual (7 offsprings)
Person with significant control
2016-07-01 ~ 2019-06-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Saunders, Robert Alan Bernard
Customer Service Director born in July 1962
Individual
Officer
2017-10-01 ~ 2018-12-31
OF - Director → CIF 0
4
Mclaughlin, Carol Ann
Director born in August 1953
Individual (2 offsprings)
Officer
2011-08-01 ~ 2019-06-04
OF - Director → CIF 0
5
Mclaughlin, Andrew James
Accountant
Individual (15 offsprings)
Officer
2007-11-13 ~ 2014-06-18
OF - Secretary → CIF 0
6
Melia, John Joseph
Software Developer born in November 1957
Individual
Officer
2001-07-12 ~ 2017-12-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Property, Plant & Equipment

18,887 GBP2021-09-30

13,606 GBP2020-09-30

Fixed Assets

18,887 GBP2021-09-30

13,606 GBP2020-09-30

Debtors

1,188,997 GBP2021-09-30

277,866 GBP2020-09-30

Cash at bank and in hand

3,543,089 GBP2021-09-30

3,572,121 GBP2020-09-30

Current Assets

4,732,086 GBP2021-09-30

3,849,987 GBP2020-09-30

Creditors

Amounts falling due within one year

-1,935,970 GBP2021-09-30

-1,783,101 GBP2020-09-30

Net Current Assets/Liabilities

2,796,116 GBP2021-09-30

2,066,886 GBP2020-09-30

Total Assets Less Current Liabilities

2,815,003 GBP2021-09-30

2,080,492 GBP2020-09-30

Creditors

Amounts falling due after one year

-825,000 GBP2021-09-30

-975,000 GBP2020-09-30

Net Assets/Liabilities

1,986,622 GBP2021-09-30

1,103,160 GBP2020-09-30

Equity

Called up share capital

200 GBP2021-09-30

200 GBP2020-09-30

Retained earnings (accumulated losses)

1,986,422 GBP2021-09-30

1,102,960 GBP2020-09-30

Equity

1,986,622 GBP2021-09-30

1,103,160 GBP2020-09-30

Average Number of Employees

322020-10-01 ~ 2021-09-30

312019-10-01 ~ 2020-09-30

Property, Plant & Equipment - Gross Cost

40,637 GBP2021-09-30

25,310 GBP2020-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

21,750 GBP2021-09-30

11,704 GBP2020-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

10,046 GBP2020-10-01 ~ 2021-09-30

MIS EMERGENCY SYSTEMS LIMITED
Info
Registered number 04251449
Charnwood House Gadbrook Business Centre, Rudheath, Northwich, Cheshire CW9 7UG
PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (24 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.