Mis Warranty started in year 2015 as Private Limited Company with registration number NI629015. The Mis Warranty company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newtownards at Guardian Chartered Accountants. Postal code: BT23 4AH.
The firm has one director. Michael B., appointed on 30 January 2015. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Alan B.. There were no ex secretaries.
| Office Address | Guardian Chartered Accountants |
| Office Address2 | 2 William Street |
| Town | Newtownards |
| Post code | BT23 4AH |
| Country of origin | United Kingdom |
| Registration Number | NI629015 |
| Date of Incorporation | Fri, 30th Jan 2015 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 30 January 2015
The register of persons with significant control that own or control the company consists of 5 names. As we found, there is Barbara B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Motorists Insurance Services Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Barbara B.
| Notified on | 4 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 4 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Motorists Insurance Services Limited
37 Comber Road, Dundonald, Belfast, Antrim, BT16 2AA, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni27768 |
| Notified on | 20 May 2016 |
| Ceased on | 4 August 2017 |
| Nature of control: |
75,01-100% shares |
Alan B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 6 460 | 11 282 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 12 696 | 18 736 | 17 579 | 14 464 | 4 432 | 1 754 | 1 085 | 333 |
| Net Assets Liabilities | 11 282 | 12 554 | 10 682 | 3 304 | 1 006 | 365 | 333 | |
| Cash Bank In Hand | 8 321 | 15 786 | ||||||
| Debtors | 4 375 | 2 950 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 6 460 | 11 282 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | 6 458 | 11 280 | ||||||
| Shareholder Funds | 6 460 | 11 282 | ||||||
| Other | ||||||||
| Creditors | 7 454 | 5 025 | 3 782 | 1 128 | 748 | 720 | ||
| Net Current Assets Liabilities | 6 460 | 11 282 | 12 554 | 10 682 | 3 304 | 1 006 | 365 | 333 |
| Total Assets Less Current Liabilities | 6 460 | 11 282 | 12 554 | 10 682 | 3 304 | 1 006 | 365 | 333 |
| Creditors Due Within One Year | 6 236 | 7 454 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/11/30 filed on: 8th, June 2023 |
accounts | Free Download (3 pages) |
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