MIS MANAGEMENT CONSULTANTS LTD

MIS MANAGEMENT CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIS MANAGEMENT CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01486841
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIS MANAGEMENT CONSULTANTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MIS MANAGEMENT CONSULTANTS LTD located?

    Registered Office Address
    2 Kingswood Road
    SW19 3NE London
    Undeliverable Registered Office AddressNo

    What were the previous names of MIS MANAGEMENT CONSULTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    MIS MANAGEMENT INFORMATION SERVICES LIMITEDMar 21, 1980Mar 21, 1980

    What are the latest accounts for MIS MANAGEMENT CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for MIS MANAGEMENT CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for MIS MANAGEMENT CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2026

    5 pagesAA

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Termination of appointment of a director

    1 pagesTM01

    Annual return made up to Sep 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Who are the officers of MIS MANAGEMENT CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGE, Corinna Moira
    Kingswood Road
    SW19 3NE London
    2
    England
    Secretary
    Kingswood Road
    SW19 3NE London
    2
    England
    163315260001
    EDGE, Corinna Moira
    Kingswood Road
    SW19 3NE London
    2
    Director
    Kingswood Road
    SW19 3NE London
    2
    United KingdomBritish116196220002
    EDGE, David Christopher, Ceo
    2 Kingswood Road
    Wimbledon
    SW19 3NE London
    Director
    2 Kingswood Road
    Wimbledon
    SW19 3NE London
    EnglandBritish39139590001
    EDGE, Eileen Barbara
    42 Grosvenor Crescent
    DN32 0QJ Grimsby
    South Humberside
    Secretary
    42 Grosvenor Crescent
    DN32 0QJ Grimsby
    South Humberside
    British51644180001
    OBRIEN, Brian Edward Nicholas
    Hawthorn Cottage
    Moushill Lane
    GU8 5BH Milford Godalming
    Surrey
    Director
    Hawthorn Cottage
    Moushill Lane
    GU8 5BH Milford Godalming
    Surrey
    British59650060001

    Who are the persons with significant control of MIS MANAGEMENT CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ceo David Christopher Edge
    Kingswood Road
    SW19 3NE London
    2
    Apr 06, 2016
    Kingswood Road
    SW19 3NE London
    2
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0