Mis Warranty Limited

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General information

Name:

Mis Warranty Ltd

Office Address:

Guardian Chartered Accountants 2 William Street BT23 4AH Newtownards

Number: NI629015

Incorporation date: 2015-01-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mis Warranty Limited is categorised as Private Limited Company, that is based in Guardian Chartered Accountants, 2 William Street, Newtownards. The company's post code is BT23 4AH. The firm operates since Fri, 30th Jan 2015. The Companies House Reg No. is NI629015. This business's principal business activity number is 45200 meaning Maintenance and repair of motor vehicles. Mis Warranty Ltd filed its account information for the period that ended on Wednesday 30th November 2022. The latest annual confirmation statement was released on Sunday 16th April 2023.

According to the latest data, this specific business is the workplace of 1 director: Michael B., who was chosen to lead the company in January 2015. This business had been overseen by Alan B. till six years ago.

Executives who have control over the firm are as follows: Barbara B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 30 January 2015

Latest update: 27 February 2024

People with significant control

Barbara B.
Notified on 4 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael B.
Notified on 4 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Motorists Insurance Services Limited
Address: 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:
over 3/4 of shares
Alan B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Michael B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 2015-01-30
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 3 May 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/11/30 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
9
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