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
    Mclaughlin, Andrew James
    Director born in January 1982
    Individual (16 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mclaughlin, Andrew James
    Individual (16 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Mclaughlin
    Born in January 1982
    Individual (16 offsprings)
    Person with significant control
    2019-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mclaughlin, Stewart Grant
    Chairman born in March 1954
    Individual (8 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Mclaughlin, Christopher Paul
    Director born in January 1982
    Individual (12 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Mclaughlin
    Born in January 1982
    Individual (12 offsprings)
    Person with significant control
    2019-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MIS GROUP HOLDINGS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
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
    Charnwood House Gadbrook Business Centre, Rudheath, Northwich CW9 7UG
    Private Limited Company incorporated on 2019-04-05 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    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
child relation
Offspring entities and appointments
Active 7
  • 1
    Charnwood House Charnwood House, Gadbrook Business Centre, Northwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,062,060 GBP2023-12-31
    Person with significant control
    2024-07-18 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    Charnwood House, Gadbrook Business Centre, Northwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    119,976 GBP2023-09-30
    Person with significant control
    2019-06-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Charnwood House, Gadbrook Business Centre, Northwich, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,090,847 GBP2023-09-30
    Person with significant control
    2019-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Charnwood House Gadbrook Business Centre, Rudheath, Northwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -118,126 GBP2023-09-30
    Person with significant control
    2022-07-18 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    Charnwood House Gadbrook Business Centre, Rudheath, Northwich, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    781,902 GBP2021-09-30
    Person with significant control
    2019-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    Charnwood House Gadbrook Business Centre, Rudheath, Northwich, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,986,622 GBP2021-09-30
    Person with significant control
    2019-06-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    Charnwood House, Gadbrook Business Centre, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    105 GBP2018-09-30
    Person with significant control
    2019-06-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.