Mschb Ltd LOUGHTON


Mschb Ltd is a private limited company situated at 4- York House, Langston Road, Loughton IG10 3TQ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-07, this 6-year-old company is run by 1 director.
Director Mubeen N., appointed on 01 May 2019.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "other retail sale not in stores, stalls or markets" (SIC: 47990). According to CH records there was a name change on 2019-08-19 and their previous name was Carrot&Co Ltd.
The latest confirmation statement was sent on 2023-02-21 and the deadline for the next filing is 2024-03-06. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Mschb Ltd Address / Contact

Office Address 4- York House
Office Address2 Langston Road
Town Loughton
Post code IG10 3TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11298167
Date of Incorporation Sat, 7th Apr 2018
Industry Retail sale via mail order houses or via Internet
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Mubeen N.

Position: Director

Appointed: 01 May 2019

Muhammad N.

Position: Director

Appointed: 01 June 2021

Resigned: 28 February 2023

Maaz R.

Position: Director

Appointed: 07 April 2018

Resigned: 01 May 2019

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Muhammad N. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mubeen N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Maaz R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Muhammad N.

Notified on 1 June 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Mubeen N.

Notified on 1 May 2019
Ceased on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maaz R.

Notified on 7 April 2018
Ceased on 1 May 2019
Nature of control: 75,01-100% shares

Company previous names

Carrot& August 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand 30074912244
Current Assets 3 300749  
Debtors 3 000   
Net Assets Liabilities111 6513 5941 552
Other
Version Production Software  111
Average Number Employees During Period 1111
Creditors 4 7992 4003 6061 796
Net Current Assets Liabilities 1 4991 6513 5941 552
Number Shares Allotted11100100100
Total Assets Less Current Liabilities 1 4991 6513 5941 552
Called Up Share Capital Not Paid Not Expressed As Current Asset11   
Par Value Share11   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/02/21
filed on: 21st, February 2024
Free Download (3 pages)

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