MIS Active Management Systems Limited
- Company number
- 04251717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2001
- Nature of business
- Business and domestic software development
- Corporate group
- Aareon UK Holdings Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIG, Rachael Leyla | Director | 30 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mis Social Housing Group Limited | Ownership Of Shares 75 To 100 Percent | 27 May 2025 | |
| Aareon Accelerate Limited | Ownership Of Shares 75 To 100 Percent | 30 May 2025 | 30 May 2025 |
| Mis Social Housing Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2025 | 30 May 2025 |
| Mis Blue Light Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2025 | 27 May 2025 |
| 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 | 27 May 2025 |
| Mr Stewart Grant Mclaughlin | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 4 Jun 2019 |
| Mr Stewart Grant Mclaughlin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £781,902 | £1,515,380 | 67 |
| 30 Sep 2020 | £598,438 | £2,258,454 | 62 |
| 30 Sep 2019 | £4,000 | £1,346,185 | 58 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | £97,896 | £783,449 | - |
| 30 Sep 2016 | £86,576 | £1,315,104 | - |
| 30 Sep 2015 | £297,795 | £1,020,673 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
Connections
Owned by
MIS Active Management Systems Limited → MIS Social Housing Group Limited → Aareon UK Holdings Limited
Directors’ other companies
- BAIG, Rachael Leyla - Director at Designer Software Limited
- BAIG, Rachael Leyla - Director at Trade Innovations (Data Services) Ltd
- BAIG, Rachael Leyla - Director at Trade Innovations (Engineer Services) Ltd
- BAIG, Rachael Leyla - Director at Trade Innovations (Enterprise) Ltd
Companies at the same address
- Ameersan Park Ltd (09397808)
- Apollo Housing Ltd (09870634)
- Astramar Shipping & Trading Limited (07113818)
- Help Me Fix Ltd (13900237)
- Homestead Manor LLP (OC443531)
- MIS Social Housing Group Limited (16283148)
- Prime Teknologies Ltd (09557808)
- Roots Caribbean Rhythms Publishing Limited (03165136)
- Siwa Salt Direct Ltd (11741672)
- Trade Innovations (Data Services) Ltd (15109603)