MIS CONVERSIONS LTD - DONCASTER
| Company Profile | Company Filings |
Overview
MIS CONVERSIONS LTD is a Private Limited Company from DONCASTER and has the status: Active.
MIS CONVERSIONS LTD was incorporated 18 years ago on 04/01/2006 and has the registered number: 05665780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MIS CONVERSIONS LTD was incorporated 18 years ago on 04/01/2006 and has the registered number: 05665780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MIS CONVERSIONS LTD - DONCASTER
This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CENTRIX BUSINESS PARK SANDALL STONES ROAD
DONCASTER
SOUTH YORKSHIRE
DN3 1QR
This Company Originates in : United Kingdom
Previous trading names include:
MOBILE INSTALLATION SOLUTIONS (UK) LTD (until 03/06/2019)
MOBILE INSTALLATION SOLUTIONS (UK) LTD (until 03/06/2019)
MOBILE TRACKING SOLUTIONS LIMITED (until 12/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK WARNER | Nov 1963 | British | Director | 2006-07-15 | CURRENT |
| MR JOE BRADLEY WARNER | Nov 1995 | British | Director | 2020-09-28 | CURRENT |
| STUART JOHN PARKIN | Sep 1975 | British | Director | 2006-01-05 | CURRENT |
| MR ROBERT ANTHONY HALLOWES | Sep 1976 | British | Director | 2021-07-09 | CURRENT |
| STUART JOHN PARKIN | Sep 1975 | British | Secretary | 2008-03-17 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-04 UNTIL 2006-01-04 | RESIGNED | ||
| SAMANTHA JOYCE DOREEN LEE | Nov 1978 | Secretary | 2006-01-05 UNTIL 2006-07-14 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-01-04 UNTIL 2006-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Warner | 2016-04-06 | 11/1963 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart John Parkin | 2016-04-06 | 9/1975 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MIS Conversions Ltd | 2023-09-05 | 30-04-2023 | £158,991 Cash |
| MIS Conversions Ltd | 2023-01-17 | 30-04-2022 | £386,867 Cash |
| MIS Conversions Ltd | 2022-02-01 | 30-04-2021 | £23,382 Cash |
| MIS Conversions Ltd | 2021-02-09 | 30-04-2020 | £21,677 Cash |
| MIS Conversions Ltd (formerly Mobile Installation Solutions (UK) Limited) - Period Ending 2019-04-30 | 2020-01-18 | 30-04-2019 | £24,182 Cash £306,005 equity |
| Mobile Installation Solutions (UK) Ltd - Period Ending 2017-04-30 | 2017-07-04 | 30-04-2017 | £330,460 Cash £200,023 equity |
| Mobile Installation Solutions (UK) Ltd - Period Ending 2015-11-30 | 2016-08-31 | 30-11-2015 | £95,000 Cash £126,728 equity |