Miss Group Limited
- Company number
- 10799624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2017
- Nature of business
- Data processing, hosting and related activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANETEG, Mattias | Director | 2 Jun 2017 | 12 Apr 2022 |
| KERSWELL, Mark Henry | Director | 2 Dec 2020 | 24 Jul 2024 |
| BJORKLUND, Frederik | Director | 2 Jun 2017 | 24 Jul 2024 |
| HALSTEAD, Stephen John | Director | 24 Jul 2024 | 20 Jun 2025 |
| ZIMLING, Jonas | Director | 24 Jul 2024 | 30 Jan 2026 |
| MAHONEY, Paul | Director | 1 Jun 2026 | |
| KILGOUR, Adam William | Director | 20 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2017 | 4 Feb 2021 |
| Meralm Bidco Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £1,222,179 | £257,607 | £156,170 | 3 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
Connections
Directors’ other companies
- KILGOUR, Adam William - Director at Meralm Midco Limited
- KILGOUR, Adam William - Director at Meralm Finco Limited
- KILGOUR, Adam William - Director at Meralm Bidco Limited
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