Mis Emergency Systems Limited
Business and domestic software development · Northwich
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMis Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-04 · No cessation recorded
Source record 127416238Show 1 ceased record
SM
Mr Stewart Grant MclaughlinIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2019-06-04
Source record 127089029People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 9 historicalPH
Peter Edward Geoffrey HoweCurrent director
Appointed 2026-06-08
TH
Timothy HutchingsCurrent director
Appointed 2023-10-01 · 3 yrs · Director
PE
Phillip EastCurrent director
Appointed 2019-01-01 · 7 yrs · Director
Show 9 historical appointments
RS
Robert SaundersResigned director
Resigned 2017-10-01 · 1 yr · Customer Service Director
MA
Mark AppleyardResigned director
Resigned 2017-09-01 · 8 yrs · Engineering Systems
SM
Stewart MclaughlinResigned secretary
Resigned 2014-06-18 · 10 yrs
CM
Carol MclaughlinResigned director
Resigned 2011-08-01 · 7 yrs · Director
AM
Andrew MclaughlinResigned secretary
Resigned 2007-11-13 · 6 yrs · Accountant
PC
Peter ClarkResigned director
Resigned 2004-04-06 · 14 yrs · Consultant
JM
John MeliaResigned director
Resigned 2001-07-12 · 16 yrs · Software Developer
SM
Resigned 2001-07-12 · 6 yrs · Business Analyst
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active