Active04251717Private limited companyLondon

MIS ACTIVE MANAGEMENT SYSTEMS LIMITED

Significant control: Mis Social Housing Group Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Mis Active Management Systems Limited: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Mis Active Management Systems Limited sell?

Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

MIS ACTIVE MANAGEMENT SYSTEMS LIMITED is an active private limited company (company number 04251717) incorporated on 13 July 2001, registered in London. Its registered activity is business and domestic software development (SIC 62012). Accounts are on file at Companies House (small) but not yet parsed into this record.

There are 15,170 companies in business and domestic software development in London with filed accounts; the median reports net assets of £702 and is 5 years old.

02

Ownership and control

1 active · 6 other
  • Mis Social Housing Group Limited
    corporate entity, United Kingdom · since 27 May 2025
    • owns 75–100% of shares
  • Mr Stewart Grant Mclaughlin
    Individual · since 6 April 2016 · ceased 4 June 2019
    • owns 25–50% of shares
  • Mr Stewart Grant Mclaughlin
    Individual · since 1 July 2016 · ceased 4 June 2019
    • owns 25–50% of shares
  • Mis Group Holdings Limited
    corporate entity, England · since 4 June 2019 · ceased 27 May 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mis Social Housing Group Limited
    corporate entity, England · since 27 May 2025 · ceased 30 May 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mis Blue Light Services Group Limited
    corporate entity, England · since 27 May 2025 · ceased 27 May 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Aareon Accelerate Limited
    corporate entity, United Kingdom · since 30 May 2025 · ceased 30 May 2025
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
13 July 200125 yrs ago
First accounts due
13 April 20038598 days overdue
Confirmation statement due
27 July 2027in 273 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62012
Business and domestic software development
Accounts type
Small
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 13 July 2001
  • Accounts past their due dateDue 13 April 2003

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 273 days
  2. First accounts due8598 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (business and domestic software development), closest in incorporation date
09

Reminders for MIS ACTIVE MANAGEMENT SYSTEMS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.