Company NameMison Consultants Limited
DirectorsChristopher James Mison and Kelly Ann Mison
Company StatusActive
Company Number08674742
CategoryPrivate Limited Company
Incorporation Date3 September 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Christopher James Mison
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConstruction House Runwell Road
Wickford
Essex
SS11 7HQ
Director NameMrs Kelly Ann Mison
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConstruction House Runwell Road
Wickford
Essex
SS11 7HQ

Location

Registered AddressConstruction House
Runwell Road
Wickford
Essex
SS11 7HQ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Christopher James Boswell Mison
60.00%
Ordinary
40 at £1Kelly Ann Mison
40.00%
Ordinary

Financials

Year2014
Net Worth£16,163
Cash£56,798
Current Liabilities£43,750

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return3 September 2023 (6 months, 3 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Filing History

4 October 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
3 July 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
19 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
9 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
16 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 November 2014Second filing of AR01 previously delivered to Companies House made up to 3 September 2014 (16 pages)
12 November 2014Second filing of AR01 previously delivered to Companies House made up to 3 September 2014 (16 pages)
10 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
  • ANNOTATION Clarification a Second filed AR01 is registered on 12/11/2014
(4 pages)
10 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
  • ANNOTATION Clarification a Second filed AR01 is registered on 12/11/2014
(4 pages)
3 September 2013Incorporation
Statement of capital on 2013-09-03
  • GBP 100
(22 pages)