# MIS Active Management Systems Limited

## Details

- **Company number:** [04251717](https://find-and-update.company-information.service.gov.uk/company/04251717)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2001
- **Registered office:** INTERNATIONAL HOUSE,, 36-38 CORNHILL, LONDON, EC3V 3NG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Aareon UK Holdings Limited](/group/17925) (12 companies)



## 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 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 2017 | £97,896 | £783,449 | - |
| 30 Sep 2016 | £86,576 | £1,315,104 | - |
| 30 Sep 2015 | £297,795 | £1,020,673 | - |



## Owned by

MIS Active Management Systems Limited → [MIS Social Housing Group Limited](/company/16283148) → [Aareon UK Holdings Limited](/company/13758031)




## Directors' other companies

- [BAIG, Rachael Leyla](/person/6412426) - director at [Designer Software Limited](/company/03130341)
- [BAIG, Rachael Leyla](/person/6412426) - director at [Trade Innovations (Data Services) Ltd](/company/15109603)
- [BAIG, Rachael Leyla](/person/6412426) - director at [Trade Innovations (Engineer Services) Ltd](/company/14362378)
- [BAIG, Rachael Leyla](/person/6412426) - director at [Trade Innovations (Enterprise) Ltd](/company/14373064)



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