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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mclaughlin, Andrew James
    Born in January 1982
    Individual (23 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mclaughlin, Andrew James
    Individual (23 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Mclaughlin
    Born in January 1982
    Individual (23 offsprings)
    Person with significant control
    2019-04-05 ~ 2025-05-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mclaughlin, Christopher Paul
    Born in January 1982
    Individual (14 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Mclaughlin
    Born in January 1982
    Individual (14 offsprings)
    Person with significant control
    2019-04-05 ~ 2025-05-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mclaughlin, Stewart Grant
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2020-02-28 ~ 2025-11-14
    OF - Director → CIF 0
  • 4
    MIS BLUE LIGHT SERVICES GROUP LIMITED
    16283095
    Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-05-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MIS GROUP HOLDINGS LIMITED

Period: 2019-04-05 ~ now
Company number: 11928999
Registered name
MIS GROUP HOLDINGS LIMITED - now 13821284
Standard Industrial Classification
61900 - Other Telecommunications 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 - Investments
5,060,484 GBP2021-09-30
5,060,484 GBP2020-09-30
Fixed Assets
5,060,484 GBP2021-09-30
5,060,484 GBP2020-09-30
Debtors
1,514,000 GBP2021-09-30
996,000 GBP2020-09-30
Cash at bank and in hand
132,539 GBP2021-09-30
273,784 GBP2020-09-30
Current Assets
1,646,539 GBP2021-09-30
1,269,784 GBP2020-09-30
Creditors
Amounts falling due within one year
-768,000 GBP2021-09-30
Net Current Assets/Liabilities
878,539 GBP2021-09-30
1,269,784 GBP2020-09-30
Total Assets Less Current Liabilities
5,939,023 GBP2021-09-30
6,330,268 GBP2020-09-30
Creditors
Amounts falling due after one year
-2,500,000 GBP2021-09-30
-3,000,000 GBP2020-09-30
Net Assets/Liabilities
3,439,023 GBP2021-09-30
3,330,268 GBP2020-09-30
Equity
Called up share capital
100,700 GBP2021-09-30
100,700 GBP2020-09-30
Share premium
16,300 GBP2021-09-30
16,300 GBP2020-09-30
Retained earnings (accumulated losses)
3,322,023 GBP2021-09-30
3,213,268 GBP2020-09-30
Equity
3,439,023 GBP2021-09-30
3,330,268 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-09-30
32019-10-01 ~ 2020-09-30
Related profiles found in government register
  • MIS GROUP HOLDINGS LIMITED
    Info
    Registered number 11928999
    Century House, Gadbrook Business Centre, Northwich CW9 7TL
    PRIVATE LIMITED COMPANY incorporated on 2019-04-05 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • MIS GROUP HOLDINGS LIMITED
    S
    Registered number 11928999
    Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, England, CW9 7UG
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ASSETCORE LIMITED
    09640761
    Century House, Gadbrook Business Centre, Northwich, England
    Active Corporate (14 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    INCLINE IT LIMITED
    11864190
    Century House, Gadbrook Business Centre, Northwich, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    M I S COMPUTER SERVICES LIMITED
    01581958
    Century House, Gadbrook Business Centre, Northwich, England
    Active Corporate (11 parents)
    Person with significant control
    2019-06-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    MIS ACTIVE FINANCE LIMITED
    14241059
    Century House, Gadbrook Business Centre, Northwich, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MIS ACTIVE MANAGEMENT SYSTEMS LIMITED
    04251717
    International House, 36-38 Cornhill, London, England
    Active Corporate (18 parents)
    Person with significant control
    2019-06-04 ~ 2025-05-27
    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
  • 6
    MIS EMERGENCY SYSTEMS LIMITED
    04251449
    Century House, Gadbrook Business Centre, Northwich, England
    Active Corporate (12 parents)
    Person with significant control
    2019-06-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    MIS HOLDINGS UK LIMITED
    04254196
    Charnwood House, Gadbrook Business Centre, Northwich, Cheshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.