Introduction
Watch Company
M
MIS SOCIAL HOUSING GROUP LIMITED
MIS SOCIAL HOUSING GROUP LIMITED is an active company incorporated on 28 February 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. MIS SOCIAL HOUSING GROUP LIMITED was registered 1 year ago.(SIC: 61900)
Status
active
Active since 1 years ago
Company No
16283148
LTD Company
Age
1 Years
Incorporated 28 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 30 September 2026
Period: 28 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
International House, 36-38 Cornhill London, EC3V 3NG,
Previous Addresses
Charnwood House Gadbrook Business Centre Rudheath Northwich CW9 7UG England
From: 28 February 2025To: 30 July 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BAIG, Rachael Leyla
Active36-38 Cornhill, LondonEC3V 3NG
Born July 1983
Director
Appointed 30 May 2025
BAIG, Rachael Leyla
36-38 Cornhill, LondonEC3V 3NG
Born July 1983
Director
30 May 2025
Active
HINES, Justin Stephen
Active36-38 Cornhill, LondonEC3V 3NG
Born September 1968
Director
Appointed 30 May 2025
HINES, Justin Stephen
36-38 Cornhill, LondonEC3V 3NG
Born September 1968
Director
30 May 2025
Active
MCLAUGHLIN, Andrew James
ResignedGadbrook Business Centre, NorthwichCW9 7UG
Born January 1982
Director
Appointed 28 Feb 2025
Resigned 30 May 2025
MCLAUGHLIN, Andrew James
Gadbrook Business Centre, NorthwichCW9 7UG
Born January 1982
Director
28 Feb 2025
Resigned 30 May 2025
Resigned
MCLAUGHLIN, Christopher Paul
ResignedGadbrook Business Centre, NorthwichCW9 7UG
Born January 1982
Director
Appointed 28 Feb 2025
Resigned 30 May 2025
MCLAUGHLIN, Christopher Paul
Gadbrook Business Centre, NorthwichCW9 7UG
Born January 1982
Director
28 Feb 2025
Resigned 30 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
International House, LondonEC3V 3NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2025
Aareon Accelerate Limited
International House, LondonEC3V 3NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2025
Active
Mr Andrew James Mclaughlin
CeasedGadbrook Business Centre, NorthwichCW9 7UG
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Ceased 30 May 2025
Mr Andrew James Mclaughlin
Gadbrook Business Centre, NorthwichCW9 7UG
Born January 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2025
Ceased 30 May 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
26 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 August 2025
30 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2025
11 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
11 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2025