MISON CONSULTANTS LIMITED

MISON CONSULTANTS LIMITED is an active private limited company, incorporated on 3 September 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Runwell Road, Wickford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MISON CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CONSTRUCTION HOUSE
Address Line 2	RUNWELL ROAD
Post Town	WICKFORD
County	ESSEX
Postcode	SS11 7HQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MISON CONSULTANTS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JAMES MISON

(~61 year old British national)

CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2013

MRS KELLY ANN MISON

(~58 year old British national)

CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2013

Shareholders

(Persons of Significant Control)

Mr Christopher James Mison

(~61 year old British national)

Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Kelly Ann Mison

(~58 year old British national)

Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)