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Ms001 Trading Limited DRONFIELD


Founded in 2016, Ms001 Trading, classified under reg no. 10536207 is an active company. Currently registered at Unit 6 S18 2XP, Dronfield the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2022/12/01 Ms001 Trading Limited is no longer carrying the name Millers Restaurant (scissett).

The firm has one director. Maria B., appointed on 1 November 2022. There are currently no secretaries appointed. As of 16 April 2024, there were 3 ex directors - Sharon R., Alan R. and others listed below. There were no ex secretaries.

Ms001 Trading Limited Address / Contact

Office Address Unit 6
Office Address2 Callywhite Lane
Town Dronfield
Post code S18 2XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10536207
Date of Incorporation Thu, 22nd Dec 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (199 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 4th Jan 2022 (2022-01-04)
Last confirmation statement dated Mon, 21st Dec 2020

Company staff

Maria B.

Position: Director

Appointed: 01 November 2022

Sharon R.

Position: Director

Appointed: 01 October 2018

Resigned: 01 October 2018

Alan R.

Position: Director

Appointed: 20 May 2017

Resigned: 01 September 2023

Michael S.

Position: Director

Appointed: 22 December 2016

Resigned: 31 July 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Maria R. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Alan R. This PSC owns 75,01-100% shares. Moving on, there is Michael S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Maria R.

Notified on 1 September 2023
Nature of control: significiant influence or control

Alan R.

Notified on 1 October 2018
Ceased on 1 September 2023
Nature of control: 75,01-100% shares

Michael S.

Notified on 22 December 2016
Ceased on 31 July 2018
Nature of control: significiant influence or control

Company previous names

Millers Restaurant (scissett) December 1, 2022
Saville's Restaurant June 2, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth100    
Balance Sheet
Cash Bank In Hand100    
Net Assets Liabilities Including Pension Asset Liability100    
Cash Bank On Hand100100   
Current Assets 10055 67954 14554 145
Net Assets Liabilities10010037 79941 00441 004
Reserves/Capital
Shareholder Funds100    
Other
Average Number Employees During Period  105 
Creditors  253 922205 593205 593
Fixed Assets  160 444160 444160 444
Net Current Assets Liabilities 100198 243151 448151 448
Number Shares Allotted 100   
Par Value Share 1   
Total Assets Less Current Liabilities 10037 7998 9968 996

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 16th, January 2024
Free Download (1 page)

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