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Company number
09495263

MISER HYBRID TECHNOLOGIES UK LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
MISER HYBRID TECHNOLOGIES UK LTD
Company number
09495263
Registered office
3 ROTHERBROOK COURT, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QG, ENGLAND
Company type
Private Limited Company
Incorporated on
17 March 2015
Status
Active
Age
11 years
Previous names
MISER HYBRID TRANSMISSIONS UK LTD (to 27 Oct 2017) · VINE MEDIA GROUP LTD (to 27 Oct 2017)
Nature of business (SIC)
28120 — Manufacture of fluid power equipment · 28990 — Manufacture of other special-purpose machinery n.e.c. · 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines · 29320 — Manufacture of other parts and accessories for motor vehicles
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Aug 2026
Confirmation statement — last
18 Jul 2025

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.

People with significant control

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

Mr Alan Grant Macdonald
significant-influence-or-control-as-firm
Notified 10/10/2017
Mr Alan Grant Macdonald
significant-influence-or-control
Notified 04/02/2022
Mr Patrick Donnell O'Sullivan
significant-influence-or-control
Notified 03/08/2023
Mr. Patrick Donnell O'Sullivan
ownership-of-shares-75-to-100-percent-as-firm
Notified 20/03/2020
Mrs Karen Ann Haggerty
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Patrick Donnell O'Sullivan
born 10/1947 · England has significant influence or control Notified 03/08/2023 Controls 5 companies
Mr Alan Grant Macdonald
born 10/1950 · England has significant influence or control Control ended 20/03/2020 Controls 3 companies
Mr Alan Grant Macdonald
born 10/1950 · England has significant influence or control Control ended 03/08/2023 Controls 3 companies
Mr. Patrick Donnell O'Sullivan
born 10/1947 · United Kingdom owns 75–100% of shares Control ended 04/02/2022 Controls 7 companies
Mrs Karen Ann Haggerty
born 09/1956 · England owns 75–100% of shares Control ended 10/10/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2023 Person with significant control ceased Mr Alan Grant Macdonald
03/08/2023 Person with significant control added Mr Patrick Donnell O'Sullivan
04/02/2022 Person with significant control ceased Mr. Patrick Donnell O'Sullivan
04/02/2022 Person with significant control added Mr Alan Grant Macdonald
20/03/2020 Person with significant control ceased Mr Alan Grant Macdonald
20/03/2020 Person with significant control added Mr. Patrick Donnell O'Sullivan
27/10/2017 Registered name changed VINE MEDIA GROUP LTD MISER HYBRID TRANSMISSIONS UK LTD
27/10/2017 Registered name changed MISER HYBRID TRANSMISSIONS UK LTD MISER HYBRID TECHNOLOGIES UK LTD
10/10/2017 Person with significant control ceased Mrs Karen Ann Haggerty
10/10/2017 Person with significant control added Mr Alan Grant Macdonald
06/04/2016 Person with significant control added Mrs Karen Ann Haggerty

Documents for MISER HYBRID TECHNOLOGIES UK LTD

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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.

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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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MISER HYBRID TECHNOLOGIES UK LTD?
According to the official registry, the company number of MISER HYBRID TECHNOLOGIES UK LTD is 09495263.
Where is MISER HYBRID TECHNOLOGIES UK LTD registered?
The registered office is 3 ROTHERBROOK COURT, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QG, ENGLAND.
What is the SIC code of MISER HYBRID TECHNOLOGIES UK LTD?
The nature of business is recorded under SIC code 28120 — Manufacture of fluid power equipment, 28990 — Manufacture of other special-purpose machinery n.e.c., 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines, 29320 — Manufacture of other parts and accessories for motor vehicles.
Who controls MISER HYBRID TECHNOLOGIES UK LTD?
Mr Alan Grant Macdonald is recorded as a person with significant control, with significant influence or control as firm.
When are the next accounts of MISER HYBRID TECHNOLOGIES UK LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MISER HYBRID TECHNOLOGIES UK LTD (09495263)

MISER HYBRID TECHNOLOGIES UK LTD is a private limited company incorporated on 17 March 2015 and registered in the United Kingdom under company number 09495263. Its registered office is at 3 ROTHERBROOK COURT, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QG, ENGLAND. The recorded nature of business is manufacture of fluid power equipment (SIC 28120). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Alan Grant Macdonald. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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