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Mis Conversions Ltd DONCASTER

Mis Conversions started in year 2006 as Private Limited Company with registration number 05665780. The Mis Conversions company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Doncaster at Centrix Business Park Sandall Stones Road. Postal code: DN3 1QR. Since 2019-06-03 Mis Conversions Ltd is no longer carrying the name Mobile Installation Solutions (UK).

At the moment there are 4 directors in the the company, namely Robert H., Joe W. and Mark W. and others. In addition one secretary - Stuart P. - is with the firm. As of 18 July 2025, there was 1 ex secretary - Samantha L.. There were no ex directors.

Mis Conversions Ltd Address / Contact

Office Address Centrix Business Park Sandall Stones Road
Office Address2 Kirk Sandall
Town Doncaster
Post code DN3 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05665780
Date of Incorporation Wed, 4th Jan 2006
Industry Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 19 years old
Account next due date Fri, 31st Jan 2025 (168 days after)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Robert H.

Position: Director

Appointed: 09 July 2021

Joe W.

Position: Director

Appointed: 28 September 2020

Stuart P.

Position: Secretary

Appointed: 17 March 2008

Mark W.

Position: Director

Appointed: 15 July 2006

Stuart P.

Position: Director

Appointed: 05 January 2006

Samantha L.

Position: Secretary

Appointed: 05 January 2006

Resigned: 14 July 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2006

Resigned: 04 January 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 January 2006

Resigned: 04 January 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Stuart P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mobile Installation Solutions (UK) June 3, 2019
Mobile Tracking Solutions January 12, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302017-04-302018-04-302019-04-302023-04-302024-04-30
Net Worth235 199126 728200 023    
Balance Sheet
Cash Bank On Hand   36 18424 182158 991150 710
Current Assets716 901457 857939 1261 190 0771 272 9664 728 6345 907 335
Debtors413 924302 462430 728805 636895 8432 627 4653 656 212
Net Assets Liabilities   234 998306 005744 7991 064 906
Other Debtors   -201 359-296 616  
Property Plant Equipment   343 221414 170475 257420 461
Total Inventories   348 257352 9411 942 1782 100 413
Cash Bank In Hand193 92795 000330 460    
Intangible Fixed Assets111    
Net Assets Liabilities Including Pension Asset Liability235 199126 728200 023    
Stocks Inventory109 05060 395177 938    
Tangible Fixed Assets44 89062 71977 305    
Reserves/Capital
Called Up Share Capital1 0001 0001 000    
Profit Loss Account Reserve234 199125 728199 023    
Shareholder Funds235 199126 728200 023    
Other
Accumulated Amortisation Impairment Intangible Assets   4 0004 0004 000 
Accumulated Depreciation Impairment Property Plant Equipment   153 875210 721584 879680 659
Additions Other Than Through Business Combinations Property Plant Equipment    145 505  
Amounts Owed To Related Parties   3 57929 776  
Average Number Employees During Period   6269127155
Creditors   306 339275 825413 438455 407
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -17 630  
Disposals Property Plant Equipment    -17 710  
Finance Lease Liabilities Present Value Total   186 339186 52947 04157 320
Financial Commitments Other Than Capital Commitments   527 247407 562  
Fixed Assets44 89162 72077 306343 222414 171475 258420 462
Increase From Depreciation Charge For Year Property Plant Equipment    74 476 95 780
Intangible Assets   1111
Intangible Assets Gross Cost   4 0014 0014 001 
Net Current Assets Liabilities211 949101 396145 367248 206231 639762 9551 193 385
Number Shares Issued Fully Paid   1 0001 000 1 000
Other Creditors   114 36076 73656 44228 332
Other Inventories   348 257352 941  
Other Remaining Borrowings   120 00089 296  
Par Value Share 11 1 1
Property Plant Equipment Gross Cost   497 096624 8911 060 1361 101 120
Provisions For Liabilities Balance Sheet Subtotal   50 09163 98079 97693 534
Taxation Social Security Payable   119 971195 950  
Total Assets Less Current Liabilities256 840164 116222 673591 428645 8101 238 2131 613 847
Total Borrowings   306 339275 825611 424824 037
Trade Creditors Trade Payables   616 651634 4481 563 1231 824 345
Trade Debtors Trade Receivables   1 006 9951 192 4591 764 2962 707 100
Director Remuneration     137 688206 338
Accrued Liabilities     400 459-32 411
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      13 558
Administrative Expenses     1 666 4772 258 826
Applicable Tax Rate     1925
Bank Borrowings     150 945311 310
Bank Borrowings Overdrafts     357 002303 531
Cash Cash Equivalents Cash Flow Value     158 991 
Cash Receipts From Government Grants     -5 746-4 080
Comprehensive Income Expense     348 750582 107
Corporation Tax Payable     99 481186 946
Cost Sales     11 894 13512 827 870
Current Tax For Period     71 256178 253
Depreciation Amortisation Expense     92 90195 780
Depreciation Expense Property Plant Equipment     73 86244 084
Distribution Costs     26 30432 396
Dividends Paid     289 800262 000
Dividends Paid Classified As Financing Activities     -289 800-262 000
Dividends Paid On Shares Interim     289 800262 000
Further Item Interest Expense Component Total Interest Expense     901135 719
Future Minimum Lease Payments Under Non-cancellable Operating Leases      164 167
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables     77 754642 371
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables     -117 462-1 011 628
Gross Profit Loss     2 212 6543 240 941
Income Taxes Paid Refund Classified As Operating Activities     28 225-19 532
Increase Decrease Due To Transfers Between Classes Property Plant Equipment      309 250
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation     -227 876-8 281
Increase Decrease In Current Tax From Adjustment For Prior Periods     71 256-46 001
Increase Decrease In Stocks Inventories Finished Goods Work In Progress     415 276158 235
Interest Expense On Bank Loans Similar Borrowings     26 468103 872
Interest Expense On Bank Overdrafts     56 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts      15 812
Interest Paid Classified As Operating Activities     -96 846-247 668
Interest Payable Similar Charges Finance Costs     96 846263 480
Merchandise     1 942 1782 100 413
Net Cash Flows From Used In Financing Activities     186 323214 635
Net Cash Flows From Used In Investing Activities     130 72240 984
Net Cash Flows From Used In Operating Activities     -89 169-247 338
Net Cash Generated From Operations     -157 790-530 350
Net Interest Received Paid Classified As Investing Activities     -282 
Operating Profit Loss     525 619966 142
Other Deferred Tax Expense Credit     9 04913 558
Other Interest Receivable Similar Income Finance Income     282 
Other Operating Income Format1     5 74616 423
Other Taxation Social Security Payable     72 526103 733
Payments Finance Lease Liabilities Classified As Financing Activities     103 477105 719
Pension Other Post-employment Benefit Costs Other Pension Costs     52 96466 384
Prepayments     863 169931 993
Profit Loss     348 750582 107
Profit Loss On Ordinary Activities Before Tax     429 055702 662
Provisions     79 97693 534
Purchase Property Plant Equipment     -131 004-40 984
Social Security Costs     264 700351 873
Staff Costs Employee Benefits Expense     3 310 0744 420 908
Tax Decrease From Utilisation Tax Losses     -11 7148 711
Tax Decrease Increase From Effect Revenue Exempt From Taxation     81 167 
Tax Expense Credit Applicable Tax Rate     81 520175 666
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss     -3 018-399
Tax Tax Credit On Profit Or Loss On Ordinary Activities     80 305120 555
Total Additions Including From Business Combinations Property Plant Equipment      40 984
Total Current Tax Expense Credit     71 256106 997
Total Operating Lease Payments     17 892102 186
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment      182 343
Turnover Revenue     14 106 78916 068 811
Wages Salaries     2 992 4104 002 651
Creditors Due After One Year12 66324 8447 189    
Creditors Due Within One Year504 952356 461793 759    
Number Shares Allotted1 0001 0001 000    
Provisions For Liabilities Charges8 97812 54415 461    
Value Shares Allotted1 0001 0001 000    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Medium company accounts made up to 2024-04-30
filed on: 31st, January 2025 		Free Download (28 pages)

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