| Company Name | Miss Group Limited |
|---|---|
| Directors | Frederik Bjorklund and Mark Henry Kerswell |
| Company Status | Active |
| Company Number | 10799624 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2017(6 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Frederik Bjorklund |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 02 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 96 Luntmakargatan Stockholm 11351 |
| Director Name | Mr Mark Henry Kerswell |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2020(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 184 Shepherds Bush Road London W6 7NL |
| Director Name | Mattias Kaneteg |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 02 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 23 Vanadisvagen Stockholm 11346 |
Location
| Registered Address | 184 Shepherds Bush Road London W6 7NL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Charges
| 24 January 2022 | Delivered on: 31 January 2022 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding |
|---|---|
| 4 February 2021 | Delivered on: 8 February 2021 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding |
| 12 March 2020 | Delivered on: 13 March 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: See instrument for further details. Outstanding |
Filing History
| 1 June 2023 | Confirmation statement made on 1 June 2023 with updates (4 pages) |
|---|---|
| 30 September 2022 | Accounts for a small company made up to 31 December 2021 (24 pages) |
| 1 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 1 June 2022 | Termination of appointment of Mattias Kaneteg as a director on 12 April 2022 (1 page) |
| 31 January 2022 | Registration of charge 107996240003, created on 24 January 2022 (60 pages) |
| 3 December 2021 | Accounts for a small company made up to 31 December 2020 (20 pages) |
| 1 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 2 April 2021 | Cessation of Miss Group Holdings Limited as a person with significant control on 4 February 2021 (1 page) |
| 2 April 2021 | Notification of Meralm Bidco Ab as a person with significant control on 4 February 2021 (2 pages) |
| 8 February 2021 | Registration of charge 107996240002, created on 4 February 2021 (59 pages) |
| 9 January 2021 | Accounts for a small company made up to 31 December 2019 (20 pages) |
| 2 December 2020 | Appointment of Mr Mark Henry Kerswell as a director on 2 December 2020 (2 pages) |
| 7 July 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 13 March 2020 | Registration of charge 107996240001, created on 12 March 2020 (60 pages) |
| 4 March 2020 | Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN United Kingdom to 184 Shepherds Bush Road London W6 7NL on 4 March 2020 (2 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 5 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 10 July 2018 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 3 July 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 2 June 2017 | Incorporation
Statement of capital on 2017-06-02
|
| 2 June 2017 | Incorporation
Statement of capital on 2017-06-02
|