Msml Limited in Farsley LEEDS

Msml Limited LEEDS

Founded in 2002, Msml, classified under reg no. 04524284 is an active company. Currently registered at Unit 26G Springfield Commercial Centre Bagley Lane LS28 5LY, Leeds the company has been in the business for 22 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 2nd March 2021 Msml Limited is no longer carrying the name Fosters.

The firm has one director. Mateusz L., appointed on 1 March 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Msml Limited Address / Contact

Office Address	Unit 26G Springfield Commercial Centre Bagley Lane
Office Address2	Farsley
Town	Leeds
Post code	LS28 5LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04524284
Date of Incorporation	Mon, 2nd Sep 2002
Industry	Security systems service activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Mateusz L.

Position: Director

Appointed: 01 March 2021

Joseph M.

Position: Director

Appointed: 01 September 2015

Resigned: 31 October 2015

Oliver F.

Position: Director

Appointed: 16 July 2013

Resigned: 31 August 2015

Andrew F.

Position: Secretary

Appointed: 23 April 2013

Resigned: 01 March 2020

Kamila C.

Position: Director

Appointed: 23 June 2012

Resigned: 23 July 2013

Hugh F.

Position: Director

Appointed: 26 May 2012

Resigned: 04 March 2021

Izabela K.

Position: Director

Appointed: 24 May 2012

Resigned: 18 July 2013

Izabela K.

Position: Secretary

Appointed: 01 February 2010

Resigned: 23 April 2013

Carl F.

Position: Secretary

Appointed: 02 September 2002

Resigned: 01 February 2010

Hugh F.

Position: Director

Appointed: 02 September 2002

Resigned: 25 May 2012

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Mateusz L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hugh F. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Mateusz L.

Notified on	4 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hugh F.

Notified on	6 April 2016
Ceased on	4 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Fosters	March 2, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30
Net Worth	4 624	5 048

Balance Sheet
Cash Bank In Hand	3 625	181
Current Assets	50 457	38 140
Debtors	30 332	32 959
Net Assets Liabilities Including Pension Asset Liability	4 624	5 048
Stocks Inventory	16 500	5 000
Tangible Fixed Assets	12 320	2 039

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	3 624	4 048
Shareholder Funds	4 624	5 048

Other
Creditors Due Within One Year	58 153	35 131
Fixed Assets	12 320	2 039
Net Current Assets Liabilities	-7 696	3 009
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	19 899	3 649
Tangible Fixed Assets Depreciation	7 579	1 610
Tangible Fixed Assets Depreciation Charged In Period		3 080
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 049
Tangible Fixed Assets Disposals		16 250
Total Assets Less Current Liabilities	4 624	5 048

Company filings

Filing category

Type		Category	Free download
TM01	4th March 2021 - the day director's appointment was terminated filed on: 21st, April 2021	officers	Free Download (1 page)

Type		Category	Free download
TM01	4th March 2021 - the day director's appointment was terminated filed on: 21st, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2021 filed on: 4th, March 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2nd March 2021 filed on: 2nd, March 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 29th, October 2020	accounts	Free Download (7 pages)
TM02	1st March 2020 - the day secretary's appointment was terminated filed on: 11th, September 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 4th, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 11th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 6th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (5 pages)
TM01	31st October 2015 - the day director's appointment was terminated filed on: 22nd, November 2015	officers	Free Download (1 page)
AD01	Address change date: 21st October 2015. New Address: Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY. Previous address: Unit 3, Friends School, Low Green, Rawdon Leeds West Yorkshire LS19 6HB filed on: 21st, October 2015	address	Free Download (1 page)
AP01	New director was appointed on 1st September 2015 filed on: 16th, September 2015	officers	Free Download (2 pages)
TM01	31st August 2015 - the day director's appointment was terminated filed on: 16th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd September 2015 with full list of members filed on: 5th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 28th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd September 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th September 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 15th, April 2014	accounts	Free Download (4 pages)
SH01	Statement of Capital on 6th April 2014: 1000.00 GBP filed on: 15th, April 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2nd September 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (4 pages)
TM01	23rd July 2013 - the day director's appointment was terminated filed on: 23rd, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 23rd July 2013 filed on: 23rd, July 2013	officers	Free Download (2 pages)
TM01	23rd July 2013 - the day director's appointment was terminated filed on: 23rd, July 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (4 pages)
AP03	New secretary appointment on 23rd April 2013 filed on: 23rd, April 2013	officers	Free Download (1 page)
TM02	23rd April 2013 - the day secretary's appointment was terminated filed on: 23rd, April 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd September 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 23rd June 2012 filed on: 23rd, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 26th May 2012 filed on: 26th, May 2012	officers	Free Download (2 pages)
TM01	25th May 2012 - the day director's appointment was terminated filed on: 25th, May 2012	officers	Free Download (1 page)
AP01	New director was appointed on 25th May 2012 filed on: 25th, May 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 23rd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd September 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 26th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd September 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (4 pages)
CH03	On 6th July 2010 secretary's details were changed filed on: 14th, July 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 3rd, June 2010	accounts	Free Download (7 pages)
TM02	16th February 2010 - the day secretary's appointment was terminated filed on: 16th, February 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 16th February 2010 filed on: 16th, February 2010	officers	Free Download (1 page)
363a	Annual return up to 2nd September 2009 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 7th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 5th September 2008 with shareholders record filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 2nd, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 18th, April 2007	accounts	Free Download (7 pages)
363s	Annual return up to 12th September 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 14th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 13th September 2005 with shareholders record filed on: 13th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 10th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to 13th September 2004 with shareholders record filed on: 13th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 13th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 17th September 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 18th, November 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, November 2002	resolution
RESOLUTIONS	Resolution of election filed on: 18th, November 2002	resolution
NEWINC	Incorporation filed on: 2nd, September 2002	incorporation	Free Download (12 pages)

Msml Limited LEEDS

Msml Limited Address / Contact

Company Information / Profile

Company staff

Mateusz L.

Joseph M.

Oliver F.

Andrew F.

Kamila C.

Hugh F.

Izabela K.

Izabela K.

Carl F.

Hugh F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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