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 4
  • 1
    Mclaughlin, Andrew James
    Management Accountant born in January 1982
    Individual (16 offsprings)
    Officer
    2015-01-01 ~ dissolved
    OF - Director → CIF 0
    Mclaughlin, Andrew James
    Finance Manager
    Individual (16 offsprings)
    Officer
    2001-07-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mclaughlin, Stewart Grant
    Business Analyst born in March 1954
    Individual (8 offsprings)
    Officer
    2001-07-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mclaughlin, Christopher Paul
    Business Executive born in January 1982
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,439,023 GBP2021-09-30
    Person with significant control
    2019-06-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hiett, Andrew James
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 2
    Mr Stewart Grant Mclaughlin
    Born in March 1954
    Individual (8 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
    2016-04-06 ~ 2019-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mclaughlin, Carol Ann
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2019-06-04
    OF - Director → CIF 0
parent relation
Company in focus

MIS HOLDINGS UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100 GBP2018-09-30
100 GBP2017-09-30
Current Assets
5 GBP2018-09-30
5 GBP2017-09-30
Net Current Assets/Liabilities
5 GBP2018-09-30
5 GBP2017-09-30
Total Assets Less Current Liabilities
105 GBP2018-09-30
105 GBP2017-09-30
Net Assets/Liabilities
105 GBP2018-09-30
105 GBP2017-09-30
Equity
105 GBP2018-09-30
105 GBP2017-09-30

Related profiles found in government register
  • MIS HOLDINGS UK LIMITED
    Info
    Registered number 04254196
    Charnwood House, Gadbrook Business Centre, Northwich, Cheshire CW9 7UG
    Private Limited Company incorporated on 2001-07-17 and dissolved on 2020-10-13 (19 years 2 months). The company status is Dissolved.
    CIF 0
  • MIS HOLDINGS UK LTD
    S
    Registered number 04254196
    Charnwood House, Gadbrook Business Centre, Northwich, Cheshire, United Kingdom, CW9 7UG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Charnwood House, Gadbrook Business Centre, Northwich, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,090,847 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-06-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.