Msb Holdings (sw) Ltd SWINDON


Msb Holdings (sw) Ltd is a private limited company situated at Cheney Manor Industrial Estate, Cheney Manor Industrial Estate, Swindon SN2 2PJ. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-23, this 5-year-old.
The company is classified as "real estate agencies" (SIC: 68310).
The latest confirmation statement was filed on 2023-01-12 and the date for the subsequent filing is 2024-01-26. Likewise, the accounts were filed on 31 May 2021 and the next filing should be sent on 28 February 2023.

Msb Holdings (sw) Ltd Address / Contact

Office Address Cheney Manor Industrial Estate
Office Address2 Cheney Manor Industrial Estate
Town Swindon
Post code SN2 2PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11378494
Date of Incorporation Wed, 23rd May 2018
Industry Real estate agencies
End of financial Year 31st May
Company age 6 years old
Account next due date Tue, 28th Feb 2023 (424 days after)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Mohammed H.

Position: Director

Appointed: 08 September 2022

Resigned: 23 December 2022

Alvin K.

Position: Director

Appointed: 22 June 2022

Resigned: 08 September 2022

Amar R.

Position: Director

Appointed: 28 February 2022

Resigned: 22 June 2022

Amar R.

Position: Director

Appointed: 17 February 2020

Resigned: 28 February 2022

Mohammed B.

Position: Director

Appointed: 17 February 2020

Resigned: 17 February 2020

Brian E.

Position: Director

Appointed: 21 October 2019

Resigned: 17 February 2020

Mohammed B.

Position: Director

Appointed: 23 May 2018

Resigned: 21 October 2019

Mohammed B.

Position: Secretary

Appointed: 23 May 2018

Resigned: 21 October 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 7 names. As BizStats identified, there is Jason M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mohammed H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Amar I., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Jason M.

Notified on 23 December 2022
Nature of control: 75,01-100% shares

Mohammed H.

Notified on 8 September 2022
Ceased on 23 December 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amar I.

Notified on 28 February 2022
Ceased on 22 June 2022
Nature of control: 75,01-100% shares

Amar I.

Notified on 17 February 2020
Ceased on 28 February 2022
Nature of control: 75,01-100% shares

Mohammed B.

Notified on 17 February 2020
Ceased on 17 February 2020
Nature of control: significiant influence or control

Brian E.

Notified on 21 October 2019
Ceased on 17 February 2020
Nature of control: significiant influence or control

Mohammed B.

Notified on 23 May 2018
Ceased on 21 October 2019
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 2019-05-312020-05-31
Balance Sheet
Current Assets 10 482
Net Assets Liabilities17 179
Other
Description Share Type1 
Average Number Employees During Period 3
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Creditors 3 304
Net Current Assets Liabilities 7 178
Number Shares Allotted1 
Par Value Share1 
Total Assets Less Current Liabilities17 179

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 2nd, May 2023
Free Download (1 page)

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