Company Profile
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SmallMis Group Holdings Limited
11928999•Private Limited With Share Capital
Century House, Gadbrook Business Centre, Northwich, CW97TL
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Incorporated
05/04/2019
Company Age
7 years
Directors
3
Employees
2
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Mis Group Holdings Limited (11928999) is a private limited with share capital incorporated on 05/04/2019 (7 years old) and registered in northwich, CW97TL. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 05/04/2019
CW97TL
2 employees
Financial Overview
Total Assets
£6.81M
Liabilities
£2.10M
Net Assets
£4.71M
Est. Turnover
£820.0K
AI Estimated
Unreported
Cash
£7.6K
Key Metrics
2
Employees
3
Directors
4
Shareholders
Filed Documents
51
Document Name
Category
Date
Legacy
Category:Other
Date:02-11-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2026
Legacy
Category:Accounts
Date:27-09-2026
Legacy
Category:Other
Date:27-09-2026
Capital Return Purchase Own Shares
Category:Capital
Date:21-07-2026
Capital Return Purchase Own Shares
Category:Capital
Date:21-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Capital Alter Shares Subdivision
Category:Capital
Date:09-06-2025
Resolution
Category:Resolution
Date:03-06-2025
Memorandum Articles
Category:Incorporation
Date:03-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2025
Resolution
Category:Resolution
Date:02-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Memorandum Articles
Category:Incorporation
Date:09-03-2024
Resolution
Category:Resolution
Date:09-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2023
Capital Cancellation Shares
Category:Capital
Date:25-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Capital Cancellation Shares
Category:Capital
Date:09-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Resolution
Category:Resolution
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:12-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Incorporation Company
Category:Incorporation
Date:05-04-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date17/09/2026
Latest Accounts30/09/2025
Trading Addresses
Century House, Gadbrook Road, Gadbrook Park, Rudheath, Northwich, CW97TLRegistered
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Contact
Century House, Gadbrook Business Centre, Northwich, CW97TL