# MIS Emergency Systems Limited

## Details

- **Company number:** [04251449](https://find-and-update.company-information.service.gov.uk/company/04251449)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2001
- **Registered office:** CENTURY HOUSE, GADBROOK BUSINESS CENTRE, NORTHWICH, CW9 7TL
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [MIS Blue Light Services Group Limited](/group/28668) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINGS, Timothy Richard | director | 1 Oct 2023 |  |
| EAST, Phillip Peter | director | 1 Jan 2019 |  |
| MCLAUGHLIN, Christopher Paul | director | 1 Oct 2018 |  |
| MCLAUGHLIN, Andrew James | director | 1 Oct 2018 |  |
| WINDER, Sean Antony | director | 6 Apr 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mis Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2019 |  |
| Mr Stewart Grant Mclaughlin | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 4 Jun 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | £1,986,622 | £3,543,089 | 31 |
| 30 Sep 2020 | £1,103,160 | £3,572,121 | 28 |
| 30 Sep 2019 | £5,066 | £3,373,155 | 27 |
| 30 Sep 2017 | £947,622 | £1,752,960 | - |
| 30 Sep 2016 | £733,124 | £1,587,215 | - |
| 30 Sep 2015 | £684,494 | £1,622,458 | - |



## Owned by

MIS Emergency Systems Limited → [MIS Group Holdings Limited](/company/11928999) → [MIS Blue Light Services Group Limited](/company/16283095)




## Directors' other companies

- [MCLAUGHLIN, Andrew James](/person/5890898) - director at [MIS Active Finance Limited](/company/14241059)
- [MCLAUGHLIN, Andrew James](/person/5890898) - director at [Sunrise Innovations Limited](/company/16002996)
- [MCLAUGHLIN, Christopher Paul](/person/5890928) - director at [MIS Active Finance Limited](/company/14241059)



## Companies at the same address

- [Assetcore Limited](/company/09640761) (09640761)
- [Incline IT Limited](/company/11864190) (11864190)
- [M I S Computer Services Limited](/company/01581958) (01581958)
- [Mirca Properties Limited](/company/12162948) (12162948)
- [MIS Active Finance Limited](/company/14241059) (14241059)
- [MIS Blue Light Services Group Limited](/company/16283095) (16283095)
- [MIS Group Holdings Limited](/company/11928999) (11928999)
- [SGM Enterprises Limited](/company/04124550) (04124550)