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Mis Emergency Systems Limited

04251449

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Century House, Gadbrook Business Centre, Northwich, CW9 7TL
Incorporated 12/07/2001

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

62012
Business and domestic software development

Officers

Sean Antony Winder

director · Since 06/04/2004

SOFTWARE CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mark Appleyard

director · Since 01/09/2017

ENGINEERING SYSTEMS

BRITISH · UNITED KINGDOM · Age 59

Mr Andrew James Mclaughlin

director · Since 01/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Mr Christopher Paul Mclaughlin

director · Since 01/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Mr Phillip Peter East

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Timothy Richard Hutchings

director · Since 01/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Andrew James Mclaughlin

secretary · Since 12/07/2024

Also on 10 other boards

Sean Antony Winder

director · Since 06/04/2004

British · England · Age 60

Christopher Paul Mclaughlin

director · Since 01/10/2018

British · England · Age 44

Andrew James Mclaughlin

director · Since 01/10/2018

British · England · Age 44

Phillip Peter East

director · Since 01/01/2019

British · England · Age 55

Timothy Richard Hutchings

director · Since 01/10/2023

British · England · Age 44

Andrew James Mclaughlin

secretary · Since 12/07/2024

Peter Edward Geoffrey Howe

director · Since 08/06/2026

British · England · Age 54

Former

John Joseph Melia

director · Resigned 31/12/2017

Peter Forbes Clark

director · Resigned 31/10/2018

Robert Alan Bernard Saunders

director · Resigned 31/12/2018

Carol Ann Mclaughlin

director · Resigned 04/06/2019

Stewart Grant Mclaughlin

secretary · Resigned 12/07/2024

Stewart Grant Mclaughlin

director · Resigned 14/11/2025

Mark Appleyard

director · Resigned 29/05/2026

Persons with Significant Control

Mis Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Charnwood House, Gadbrook Business Centre, Northwich, CW9 7UG

Reg: 11928999 · Companies House · Private Company Limited By Shares

Notified 04/06/2019

Former PSCs

Mr Stewart Grant Mclaughlin

Ceased 04/06/2019

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Century House
2026-06-26

CENTURY HOUSE

post townNorthwich
2026-06-26

NORTHWICH

CompanyRankvs 109+ SIC 62012 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2021

Net Worth

£2.0M

Balance sheet strength

Cash

£3.5M

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£4.7M

Current Liabilities

£1.9M

Fixed Assets

£19k

Debtors

£1.2M

32avg. employees

Balance Sheet

Assets less current liabilities£2.8M
Signed by 2020-10-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20212.44

Derived from filed accounts. Not audited figures.