M S Construction (luton) Ltd LUTON


M S Construction (luton) Ltd is a private limited company that can be found at 70 Dane Road, Luton LU3 1JP. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-07, this 4-year-old company is run by 1 director.
Director Manjeet S., appointed on 19 March 2023.
The company is classified as "temporary employment agency activities" (Standard Industrial Classification: 78200), "other activities of employment placement agencies" (Standard Industrial Classification code: 78109), "site preparation" (Standard Industrial Classification code: 43120).
The last confirmation statement was filed on 2023-03-22 and the deadline for the subsequent filing is 2024-04-05. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

M S Construction (luton) Ltd Address / Contact

Office Address 70 Dane Road
Town Luton
Post code LU3 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12389138
Date of Incorporation Tue, 7th Jan 2020
Industry Temporary employment agency activities
Industry Other activities of employment placement agencies
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (196 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Manjeet S.

Position: Director

Appointed: 19 March 2023

Sukhdev S.

Position: Director

Appointed: 27 February 2023

Resigned: 19 March 2023

Manjeet S.

Position: Director

Appointed: 07 January 2020

Resigned: 27 February 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Manjeet S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sukhdev S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Manjeet S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Manjeet S.

Notified on 19 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sukhdev S.

Notified on 27 February 2023
Ceased on 19 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Manjeet S.

Notified on 7 January 2020
Ceased on 27 February 2023
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 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets40 10032 46731 242
Net Assets Liabilities1001 0292 492
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 150150
Creditors40 00011 12411 124
Net Current Assets Liabilities40 10021 34320 118
Total Assets Less Current Liabilities40 10021 34320 118

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-01-31
filed on: 10th, October 2023
Free Download (3 pages)

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