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Mis Active Management Systems Limited Charnwood house gadbrook business centre Rudheath, Northwich, CW9 7UG

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MIS ACTIVE MANAGEMENT SYSTEMS LIMITED is an active Private Limited Company, registered at Companies House under the number 04251717. MIS ACTIVE MANAGEMENT SYSTEMS LIMITED was incorporated on 13 July 2001 with a registered office address based in Northwich. MIS ACTIVE MANAGEMENT SYSTEMS LIMITED has been operating for 23 year(s) and 11 month(s). According to the latest confirmation statement submitted on 13 July 2024, there is currently 8 active director(s) and activities related to the SIC Code 62012 - Business and domestic software development.

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Name Change

Mis Active Management Systems Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 13 July 2024 (11 months ago)

Next confirmation dated 13 July 2025

Due by 27 July 2025 (2 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 September 2024 (8 months ago)

Accounts type was Small

Next accounts dated 30 September 2025

Due by 30 June 2026

Company No.

04251717

Private Limited Company with Share Capital

Incorporation

13 July 2001

Incorporated 23 year(s) and 11 month(s) ago

Size

---

Classification Change

62012 - Business and domestic software development

Update Address

Registered Address

Charnwood House Gadbrook Business Centre Rudheath
Northwich
CW9 7UG

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Mr Stewart Grant Mclaughlin
Appointed on: 15 /06 /2015 -

ACTIVE

Mr Andrew James Bannaghan
Appointed on: 01 /10 /2009 - Business Analyst British

ACTIVE

Mr Christopher Paul Mclaughlin
Appointed on: 01 /01 /2014 - Corporate Services British

ACTIVE

Mr Stewart Grant Mclaughlin
Appointed on: 13 /07 /2001 - Business Analyst British

ACTIVE

Mr Andrew James Mclaughlin
Appointed on: 01 /10 /2018 - Company Director British

ACTIVE

Mr Andrew Graham Cooper
Appointed on: 01 /12 /2021 - Development Director British

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Financials

Financial chart here

Year Ended

Sep 2024

Total Liabilities

£-1,933.11k

£+572.06k (+129.59%) vs previous year

Cash in Bank

£1,515.38k

£-743.07k (-149.04%) vs previous year

Debt Ratio (%)

40.91%

-17.03 (-58.39%) vs previous year

Total Assets

£2,303.67k

£+189.85k (+108.98%) vs previous year

Net Assets

£788.29k

£+189.85k (+131.72%) vs previous year

Employees

63.00

-4 (-94.03%) vs previous year

Turnover

-
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