Orion Mis Ltd
- Company number
- 11735049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Morgan Capital Investments Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIGG, Daniel | Director | 19 Dec 2018 | |
| SMITH, Christopher Anthony | Director | 19 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Grigg | Ownership Of Shares 25 To 50 Percent | 19 Dec 2018 | 19 Dec 2018 |
| Mr William Ronan Pritchard | Ownership Of Shares 25 To 50 Percent | 19 Dec 2018 | 19 Dec 2018 |
| Mr Stephen Millar | Ownership Of Shares 25 To 50 Percent | 19 Dec 2018 | 19 Dec 2018 |
| Mr Stephen Miillar | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Apr 2019 | 25 Jan 2021 |
| Mr William Ronan Pritchard | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Apr 2019 | 25 Jan 2021 |
| Mr Daniel Grigg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Apr 2019 | 31 Jan 2022 |
| Mr Christopher Anthony Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Apr 2019 | 31 Jan 2022 |
| Morgan Capital Investments Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2022 | |
| Grigg Capital Investments & Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £748,705 | £527,529 | 21 |
| 31 Dec 2023 | £578,346 | £336,528 | 18 |
| 31 Dec 2022 | £527,545 | £228,019 | 13 |
| 31 Dec 2021 | £203,250 | £401,840 | 8 |
| 31 Dec 2020 | £72,098 | £161,039 | 4 |
| 31 Dec 2019 | £79,021 | £144,028 | 4 |
Connections
Owned by
Orion Mis Ltd → Grigg Capital Investments & Holdings Limited
Directors’ other companies
- SMITH, Christopher Anthony - Director at Orion Mis Holdings Ltd