Mis Group Limited

Company Name	Mis Group Limited
Directors	Paul Andrew Blackburn and Marc Mardlin
Company Status	Active
Company Number	05414135
Category	Private Limited Company
Incorporation Date	5 April 2005(19 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Andrew Blackburn
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Lodge Morehall Lane Bolsterstone Sheffield South Yorkshire S36 3ST

Director Name	Marc Mardlin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenfolds 1b Broomfield Lane, Stocksbridge Sheffield South Yorkshire S36 5AQ

Secretary Name	Marc Mardlin
Nationality	British
Status	Current
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenfolds 1b Broomfield Lane, Stocksbridge Sheffield South Yorkshire S36 5AQ

Director Name	Mr Stephen Wragg
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Plumbley View The Paddocks 21 Wellfield Close Ridgeway S12 3XN

Contact

Website	misgroup.ltd.uk

Location

Registered Address	Mis Group Chesterton Road Eastwood Trading Estate Rotherham South Yorkshire S65 1SU
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham East
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Marc Mardlin 50.00% Ordinary
2 at £1	Paul Andrew Blackburn 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (2 weeks ago)
Next Return Due	19 April 2025 (12 months from now)

Filing History

12 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
19 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 4 (5 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4 (5 pages)
5 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4 (5 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4 (5 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4 (5 pages)
29 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
12 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Registered office address changed from Mis Group Chesterton Road Eastwood Trading Estate Rotherham S65 1ST on 8 April 2010 (1 page)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Registered office address changed from Mis Group Chesterton Road Eastwood Trading Estate Rotherham S65 1ST on 8 April 2010 (1 page)
15 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
22 May 2009	Return made up to 05/04/09; full list of members (4 pages)
29 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
16 September 2008	Director's change of particulars / paul blackburn / 12/09/2008 (1 page)
1 May 2008	Return made up to 05/04/08; full list of members (4 pages)
1 May 2008	Registered office changed on 01/05/2008 from 12-14 percy street rotherham south yorkshire S65 1ED (1 page)
29 May 2007	Return made up to 05/04/07; no change of members (8 pages)
29 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Ad 11/04/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
2 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
9 May 2006	Return made up to 05/04/06; full list of members (7 pages)
26 April 2006	Ad 06/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 June 2005	Registered office changed on 23/06/05 from: 2ND floor imperial buildings church street rotherham south yorkshire S60 1PB (1 page)
5 April 2005	Incorporation (16 pages)

Mis Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies