MIS CONVERSIONS LTD

MIS CONVERSIONS LTD is an active private limited company, incorporated on 4 January 2006. The nature of the business includes Manufacture of bodies (coachwork) for motor vehicles (except caravans) and one other classification. The company's registered office is on Sandall Stones Road, Doncaster. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MIS CONVERSIONS LTD has two previous names, the most recent of which was MOBILE INSTALLATION SOLUTIONS (UK) LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CENTRIX BUSINESS PARK SANDALL STONES ROAD
Address Line 2	KIRK SANDALL
Post Town	DONCASTER
County	SOUTH YORKSHIRE
Postcode	DN3 1QR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/06/2019 onwards:

MIS CONVERSIONS LTD

From 12/01/2011 to 03/06/2019:

MOBILE INSTALLATION SOLUTIONS (UK) LTD

Prior to 12/01/2011:

MOBILE TRACKING SOLUTIONS LIMITED

Directors

(The company's officers)

MR ROBERT ANTHONY HALLOWES

(~47 year old British national)

CENTRIX BUSINESS PARK SANDALL STONES ROAD, KIRK SANDALL, DONCASTER, SOUTH YORKSHIRE, DN3 1QR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/07/2021

MR STUART JOHN PARKIN

(~48 year old British national)

CENTRIX BUSINESS PARK SANDALL STONES ROAD, KIRK SANDALL, DONCASTER, SOUTH YORKSHIRE, DN3 1QR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/01/2006

MR JOE BRADLEY WARNER

(~28 year old British national)

CENTRIX BUSINESS PARK SANDALL STONES ROAD, KIRK SANDALL, DONCASTER, SOUTH YORKSHIRE, DN3 1QR

Current Director
Gives occupation as SALES AND TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/09/2020

MR MARK WARNER

(~60 year old British national)

CENTRIX BUSINESS PARK SANDALL STONES ROAD, KIRK SANDALL, DONCASTER, SOUTH YORKSHIRE, DN3 1QR, UNITED KINGDOM

Current Director
Gives occupation as INSTALLATION MANAGEMENT
Usually resident in ENGLAND

Appointed on 15/07/2006

STUART JOHN PARKIN

(~48 year old British national)

CENTRIX BUSINESS PARK SANDALL STONES ROAD, KIRK SANDALL, DONCASTER, SOUTH YORKSHIRE, DN3 1QR, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2008

Shareholders

(Persons of Significant Control)

Mr Stuart John Parkin

(~48 year old British national)

Centrix Business Park Sandall Stones Road, Kirk Sandall, Doncaster, South Yorkshire, DN3 1QR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Warner

(~60 year old British national)

Centrix Business Park Sandall Stones Road, Kirk Sandall, Doncaster, South Yorkshire, DN3 1QR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CREWBOX LTD

MR STUART JOHN PARKIN
MR JOE BRADLEY WARNER
MR MARK WARNER

VANTAGE INDUSTRIES LTD

MR STUART JOHN PARKIN
MR MARK WARNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)