opendata.bot
Company number
06642246

MISL LIMITED

Officer · HARVEY, Terence Roy and 10 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
MISL LIMITED
Company number
06642246
Registered office
MOOR FARM KINGS LANE, SOTHERTON, BECCLES, SUFFOLK, NR34 8AF
Company type
Private Limited Company
Incorporated on
9 July 2008
Status
Active
Age
18 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
22 May 2027
Confirmation statement — last
08 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 5 resigned

secretary
Appointed 07/09/2011
Active
director
Appointed 06/04/2026
Active
director
Appointed 06/04/2026
Active
director
Appointed 02/02/2024
Active
director
Appointed 07/09/2011
Active
director
Appointed 07/09/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ewa Renata Bicka
owns 25–50% of shares
Notified 06/04/2026
Kim Lorraine Harvey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/11/2021
Mr David John Cooper
owns 25–50% of shares
Notified 01/06/2016
Mrs Georgina Chapman
owns 25–50% of shares
Notified 06/04/2026
Mrs Kirsty Louise Dennett
owns 25–50% of shares
Notified 06/04/2026
Mr Terence Roy Harvey
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 29/12/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ewa Renata Bicka
born 12/1981 · England owns 25–50% of shares Notified 06/04/2026
Mrs Georgina Chapman
born 06/1986 · England owns 25–50% of shares Notified 06/04/2026 Controls 2 companies
Mrs Kirsty Louise Dennett
born 05/1987 · England owns 25–50% of shares Notified 06/04/2026 Controls 5 companies
Kim Lorraine Harvey
born 03/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/09/2025
Mr David John Cooper
born 03/1953 · England owns 25–50% of shares Control ended 29/12/2017 Controls 7 companies
Mr Terence Roy Harvey
born 09/1953 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 06/04/2026 Controls 3 companies

Serving officers

secretary Appointed 07/09/2011
director Appointed 06/04/2026
director Appointed 06/04/2026
director Appointed 02/02/2024
director Appointed 07/09/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2026 Person with significant control ceased Mr Terence Roy Harvey
06/04/2026 Person with significant control added Mrs Kirsty Louise Dennett
06/04/2026 Person with significant control added Mrs Georgina Chapman
06/04/2026 Person with significant control added Ewa Renata Bicka
06/04/2026 Director appointed CHAPMAN, Georgina
06/04/2026 Director appointed BICKA, Ewa Renata
27/09/2025 Person with significant control ceased Kim Lorraine Harvey
02/02/2024 Director appointed DENNETT, Kirsty Louise
09/11/2021 Person with significant control added Kim Lorraine Harvey
28/02/2020 Charge registered A registered charge
30/04/2019 Charge registered A registered charge
29/12/2017 Person with significant control ceased Mr David John Cooper
29/12/2017 Person with significant control added Mr Terence Roy Harvey
29/12/2017 Director resigned COOPER, David John
01/06/2016 Person with significant control added Mr David John Cooper
13/01/2016 Charge registered A registered charge
02/04/2015 Director resigned SMITH, Martin David
08/05/2014 Charge registered A registered charge
01/06/2013 Director appointed COOPER, David John
10/05/2012 Director appointed SMITH, Martin David

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MISL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 4 satisfied

A registered charge — persons entitled: Pcf Bank Limited
outstanding
A registered charge — persons entitled: Pcf Bank Limited
outstanding
A registered charge — persons entitled: Five Arrows Business Finance PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

MISL Limited — EN11 0DE
Tier 2 · renews 02/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MISL LIMITED?
According to the official registry, the company number of MISL LIMITED is 06642246.
Where is MISL LIMITED registered?
The registered office is MOOR FARM KINGS LANE, SOTHERTON, BECCLES, SUFFOLK, NR34 8AF.
Who runs MISL LIMITED?
HARVEY, Terence Roy is listed among the officers of MISL LIMITED.
What is the SIC code of MISL LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MISL LIMITED?
Ewa Renata Bicka is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of MISL LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does MISL LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 4 already satisfied.

About MISL LIMITED (06642246)

MISL LIMITED is a private limited company incorporated on 9 July 2008 and registered in the United Kingdom under company number 06642246. Its registered office is at MOOR FARM KINGS LANE, SOTHERTON, BECCLES, SUFFOLK, NR34 8AF. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2025. 11 active officers are on record , and the person with significant control is Ewa Renata Bicka. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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