Marketing Solutions Group Limited LUTON


Marketing Solutions Group Limited is a private limited company situated at Suite 102, Chaucer House, Luton LU3 1AX. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-12, this 7-year-old company is run by 1 director.
Director Haider A., appointed on 01 January 2021.
The company is categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
The latest confirmation statement was filed on 2022-04-11 and the date for the following filing is 2023-04-25. Additionally, the accounts were filed on 30 April 2021 and the next filing is due on 26 January 2023.

Marketing Solutions Group Limited Address / Contact

Office Address Suite 102
Office Address2 Chaucer House
Town Luton
Post code LU3 1AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10723264
Date of Incorporation Wed, 12th Apr 2017
Industry Advertising agencies
End of financial Year 26th April
Company age 7 years old
Account next due date Thu, 26th Jan 2023 (448 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Tue, 25th Apr 2023 (2023-04-25)
Last confirmation statement dated Mon, 11th Apr 2022

Company staff

Haider A.

Position: Director

Appointed: 01 January 2021

Zoheb H.

Position: Director

Appointed: 01 May 2020

Resigned: 01 January 2021

Arfan T.

Position: Director

Appointed: 23 April 2020

Resigned: 10 July 2020

Zoheb H.

Position: Director

Appointed: 12 April 2017

Resigned: 01 May 2020

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Haider A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Zoheb H. This PSC owns 75,01-100% shares. Moving on, there is Arfan T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Haider A.

Notified on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Zoheb H.

Notified on 10 July 2020
Ceased on 1 January 2021
Nature of control: 75,01-100% shares

Arfan T.

Notified on 1 February 2020
Ceased on 10 July 2020
Nature of control: 50,01-75% shares

Zoheb H.

Notified on 12 April 2017
Ceased on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-30
Balance Sheet
Cash Bank On Hand2 3558029 5628 471
Current Assets 9 32135 6678 471
Debtors  26 105 
Net Assets Liabilities8093 4562 096-742
Other Debtors  6 374 
Property Plant Equipment472314658889
Other
Version Production Software 2 0212 0222 022
Accrued Liabilities  1 250 
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 2501 250 
Accumulated Depreciation Impairment Property Plant Equipment158316  
Additions Other Than Through Business Combinations Property Plant Equipment630  231
Average Number Employees During Period2212
Creditors2 0184 92934 22910 102
Fixed Assets 314658 
Increase From Depreciation Charge For Year Property Plant Equipment158158  
Net Current Assets Liabilities3374 3921 438-1 631
Other Creditors  13 395 
Property Plant Equipment Gross Cost630630658889
Taxation Social Security Payable  2 1851 746
Total Assets Less Current Liabilities 4 7063 346 
Trade Creditors Trade Payables  14 6545 413
Trade Debtors Trade Receivables  19 731 
Value-added Tax Payable  2 7452 943

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 28th, March 2023
Free Download (1 page)

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