Mis Conversions started in year 2006 as Private Limited Company with registration number 05665780. The Mis Conversions company has been functioning successfully for 18 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 11 May 2024, there was 1 ex secretary - Samantha L.. There were no ex directors.
| Office Address | Centrix Business Park Sandall Stones Road |
| Office Address2 | Kirk Sandall |
| Town | Doncaster |
| Post code | DN3 1QR |
| Country of origin | United Kingdom |
| 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 | 18 years old |
| Account next due date | Fri, 31st Jan 2025 (265 days left) |
| 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 |
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 28 September 2020
Position: Secretary
Appointed: 17 March 2008
Position: Director
Appointed: 15 July 2006
Position: Director
Appointed: 05 January 2006
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Mark W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stuart P. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mobile Installation Solutions (UK) | June 3, 2019 |
| Mobile Tracking Solutions | January 12, 2011 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 235 199 | 126 728 | 200 023 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 36 184 | 24 182 | |||
| Current Assets | 716 901 | 457 857 | 939 126 | 1 190 077 | 1 272 966 |
| Debtors | 413 924 | 302 462 | 430 728 | 805 636 | 895 843 |
| Net Assets Liabilities | 234 998 | 306 005 | |||
| Other Debtors | -201 359 | -296 616 | |||
| Property Plant Equipment | 343 221 | 414 170 | |||
| Total Inventories | 348 257 | 352 941 | |||
| Cash Bank In Hand | 193 927 | 95 000 | 330 460 | ||
| Intangible Fixed Assets | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 235 199 | 126 728 | 200 023 | ||
| Stocks Inventory | 109 050 | 60 395 | 177 938 | ||
| Tangible Fixed Assets | 44 890 | 62 719 | 77 305 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||
| Profit Loss Account Reserve | 234 199 | 125 728 | 199 023 | ||
| Shareholder Funds | 235 199 | 126 728 | 200 023 | ||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 4 000 | 4 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 153 875 | 210 721 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 145 505 | ||||
| Amounts Owed To Related Parties | 3 579 | 29 776 | |||
| Average Number Employees During Period | 62 | 69 | |||
| Creditors | 306 339 | 275 825 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -17 630 | ||||
| Disposals Property Plant Equipment | -17 710 | ||||
| Finance Lease Liabilities Present Value Total | 186 339 | 186 529 | |||
| Financial Commitments Other Than Capital Commitments | 527 247 | 407 562 | |||
| Fixed Assets | 44 891 | 62 720 | 77 306 | 343 222 | 414 171 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 74 476 | ||||
| Intangible Assets | 1 | 1 | |||
| Intangible Assets Gross Cost | 4 001 | 4 001 | |||
| Net Current Assets Liabilities | 211 949 | 101 396 | 145 367 | 248 206 | 231 639 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |||
| Other Creditors | 114 360 | 76 736 | |||
| Other Inventories | 348 257 | 352 941 | |||
| Other Remaining Borrowings | 120 000 | 89 296 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 497 096 | 624 891 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 50 091 | 63 980 | |||
| Taxation Social Security Payable | 119 971 | 195 950 | |||
| Total Assets Less Current Liabilities | 256 840 | 164 116 | 222 673 | 591 428 | 645 810 |
| Total Borrowings | 306 339 | 275 825 | |||
| Trade Creditors Trade Payables | 616 651 | 634 448 | |||
| Trade Debtors Trade Receivables | 1 006 995 | 1 192 459 | |||
| Creditors Due After One Year | 12 663 | 24 844 | 7 189 | ||
| Creditors Due Within One Year | 504 952 | 356 461 | 793 759 | ||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||
| Provisions For Liabilities Charges | 8 978 | 12 544 | 15 461 | ||
| Value Shares Allotted | 1 000 | 1 000 | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 4th, September 2023 |
accounts | Free Download (10 pages) |
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