M S O Properties Limited COVENTRY


Founded in 2005, M S O Properties, classified under reg no. 05428153 is an active company. Currently registered at 3 Coventry Innovation Village CV1 2TL, Coventry the company has been in the business for 19 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Martin O., appointed on 18 April 2005. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex secretary - Gertrude O.. There were no ex directors.

M S O Properties Limited Address / Contact

Office Address 3 Coventry Innovation Village
Office Address2 Cheetah Road
Town Coventry
Post code CV1 2TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05428153
Date of Incorporation Mon, 18th Apr 2005
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Martin O.

Position: Director

Appointed: 18 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2005

Resigned: 18 April 2005

Gertrude O.

Position: Secretary

Appointed: 18 April 2005

Resigned: 02 December 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Martin O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gertrude O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Martin O.

Notified on 18 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gertrude O.

Notified on 6 April 2016
Ceased on 18 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand385 628367 682100 439300 907287 506287 594
Current Assets389 513380 242327 332306 257292 244287 772
Debtors3 88512 5606 8935 3504 738178
Other Debtors2 46911 1353 1005 1724 560 
Property Plant Equipment3491751 7241 1495742
Total Inventories  220 000   
Other
Accrued Liabilities Deferred Income2 4002 4082 3992 4003 779599
Accumulated Depreciation Impairment Property Plant Equipment2 2472 4211 7712 3462 4232 995
Average Number Employees During Period111111
Balances Amounts Owed To Related Parties     1 052
Corporation Tax Recoverable1 2511 2513 619   
Creditors5 1212 4082 3992 4003 7791 651
Increase From Depreciation Charge For Year Property Plant Equipment 174 575 572
Net Current Assets Liabilities384 392377 834324 933303 857288 465286 121
Nominal Value Allotted Share Capital385 000385 000285 100285 100285 100285 100
Number Shares Issued Fully Paid 385 000285 100285 100285 100285 100
Other Creditors2 721    1 052
Par Value Share 1 1 1
Prepayments Accrued Income165174174178178178
Property Plant Equipment Gross Cost2 596 3 495 2 997 
Total Assets Less Current Liabilities384 741378 009326 657305 006289 039286 123
Advances Credits Directors2 46911 1353 1005 1724 560 
Advances Credits Made In Period Directors 12 000 12 000  
Advances Credits Repaid In Period Directors 3 334 9 928 4 560

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 26th, January 2023
Free Download (8 pages)

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