Introduction
Watch Company
M
MISO HOLDINGS LIMITED
MISO HOLDINGS LIMITED is an active company incorporated on 15 February 2019 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MISO HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11829319
LTD Company
Age
7 Years
Incorporated 15 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Moda Business Centre Stirling Way Borehamwood, WD6 2BW,
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Milan
ActiveStirling Way, BorehamwoodWD6 2BW
Born September 1974
Director
Appointed 15 Feb 2019
SHAH, Milan
Stirling Way, BorehamwoodWD6 2BW
Born September 1974
Director
15 Feb 2019
Active
SHAH, Sonal
ActiveStirling Way, BorehamwoodWD6 2BW
Born May 1976
Director
Appointed 15 Feb 2019
SHAH, Sonal
Stirling Way, BorehamwoodWD6 2BW
Born May 1976
Director
15 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Milan Shah
ActiveStirling Way, BorehamwoodWD6 2BW
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2019
Mr Milan Shah
Stirling Way, BorehamwoodWD6 2BW
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2019
Active
Mrs Sonal Shah
ActiveStirling Way, BorehamwoodWD6 2BW
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2019
Mrs Sonal Shah
Stirling Way, BorehamwoodWD6 2BW
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2019
Active
Filing History
20
Description
Type
Date Filed
Document
3 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2023
13 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 May 2019