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Companies/04254196

Mis Holdings UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mis 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 198590194
Show 2 ceased records
SM
Mr Stewart Grant MclaughlinIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2019-06-04

Source record 207824011
SM
Mr Stewart Grant MclaughlinIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-04

Source record 200042597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CM
Christopher MclaughlinCurrent director
Appointed 2015-01-01 · 11 yrs · Business Executive
+9 others
AM
Andrew MclaughlinCurrent directorCurrent secretary
Appointed 2015-01-01 · 11 yrs · Management Accountant
+15 others
SM
Stewart MclaughlinCurrent director
Appointed 2001-07-17 · 25 yrs · Business Analyst
+6 others
Show 2 historical appointments
CM
Carol MclaughlinResigned director
Resigned 2015-08-01 · 3 yrs · Company Director
AH
Andrew HiettResigned secretary
Resigned 2001-07-17

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active