Introduction
Watch Company
M
M.I.S COMMERCIAL LIMITED
M.I.S COMMERCIAL LIMITED is an active company incorporated on 20 June 2024 with the registered office located in Rubery. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. M.I.S COMMERCIAL LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15790119
LTD Company
Age
1 Years
Incorporated 20 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 17 February 2026 (1 month ago)
Period: 20 June 2024 - 31 August 2024(3 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
First Floor 2 Parklands Parklands Business Park Rubery, B45 9PZ,
Previous Addresses
, the New Barn Mill Lane, Eastry, Sandwich, CT13 0JW, England
From: 20 June 2024To: 15 October 2024
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BOAST, Jacqueline Dawn
ActiveSt. Mary Axe, LondonEC3A 8BF
Born October 1965
Director
Appointed 30 Sept 2024
BOAST, Jacqueline Dawn
St. Mary Axe, LondonEC3A 8BF
Born October 1965
Director
30 Sept 2024
Active
RICHARDS, Stephen John
ActiveSt. Mary Axe, LondonEC3A 8BF
Born July 1973
Director
Appointed 11 Feb 2026
RICHARDS, Stephen John
St. Mary Axe, LondonEC3A 8BF
Born July 1973
Director
11 Feb 2026
Active
COMLEY, Paul
ResignedSt. Mary Axe, LondonEC3A 8BF
Born April 1981
Director
Appointed 30 Sept 2024
Resigned 17 Dec 2025
COMLEY, Paul
St. Mary Axe, LondonEC3A 8BF
Born April 1981
Director
30 Sept 2024
Resigned 17 Dec 2025
Resigned
CORRIGAN-STUART, James Frederick
ResignedParklands Business Park, RuberyB45 9PZ
Born October 1960
Director
Appointed 30 Sept 2024
Resigned 09 Sept 2025
CORRIGAN-STUART, James Frederick
Parklands Business Park, RuberyB45 9PZ
Born October 1960
Director
30 Sept 2024
Resigned 09 Sept 2025
Resigned
TYRRELL, Christopher
ResignedMill Lane, SandwichCT13 0JW
Born November 1959
Director
Appointed 20 Jun 2024
Resigned 30 Sept 2024
TYRRELL, Christopher
Mill Lane, SandwichCT13 0JW
Born November 1959
Director
20 Jun 2024
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Parklands, BirminghamB45 9PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2024
Kingfisher Insurance Services Limited
Parklands, BirminghamB45 9PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2024
Active
Mill Lane, SandwichCT13 0JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jun 2024
Ceased 30 Sept 2024
M.I.S. Motorsport Limited
Mill Lane, SandwichCT13 0JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jun 2024
Ceased 30 Sept 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
17 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 February 2026
16 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
27 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024