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M - S Gearshift Limited THAME

Founded in 2009, M - S Gearshift, classified under reg no. 06858755 is an active company. Currently registered at Unit 9-10 Rycote Lane Farm Rycote Lane OX9 2NZ, Thame the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Martin H., appointed on 1 November 2016. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David C. who worked with the the company until 21 January 2019.

M - S Gearshift Limited Address / Contact

Office Address Unit 9-10 Rycote Lane Farm Rycote Lane
Office Address2 Milton Common
Town Thame
Post code OX9 2NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06858755
Date of Incorporation Wed, 25th Mar 2009
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Martin H.

Position: Director

Appointed: 01 November 2016

David C.

Position: Director

Appointed: 01 November 2016

Resigned: 21 January 2019

David C.

Position: Secretary

Appointed: 01 November 2016

Resigned: 21 January 2019

Mick S.

Position: Director

Appointed: 25 March 2009

Resigned: 31 October 2016

Rosemary S.

Position: Director

Appointed: 25 March 2009

Resigned: 26 March 2010

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Martin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David C. This PSC has significiant influence or control over the company,.

Martin H.

Notified on 31 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David C.

Notified on 31 October 2016
Ceased on 21 January 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312020-03-312021-03-312022-03-31
Net Worth32 76512 9341 578   
Balance Sheet
Current Assets42 21518 98955 25910 9539 23920 936
Net Assets Liabilities   6 4996 63210 058
Cash Bank In Hand6 0663 98926 299   
Debtors36 14915 00028 960   
Net Assets Liabilities Including Pension Asset Liability32 76512 9341 578   
Tangible Fixed Assets592330634   
Reserves/Capital
Called Up Share Capital111   
Profit Loss Account Reserve32 76412 9331 577   
Shareholder Funds32 76512 9341 578   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 2001 2002 535
Average Number Employees During Period     1
Creditors   3 2541 40711 185
Net Current Assets Liabilities32 29112 6709937 6999 23923 778
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     2 842
Total Assets Less Current Liabilities32 88313 0001 6277 6999 23923 778
Creditors Due Within One Year9 9246 31954 266   
Fixed Assets592330634   
Number Shares Allotted111   
Par Value Share 11   
Provisions For Liabilities Charges1186649   
Value Shares Allotted111   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-10
filed on: 14th, February 2024 		Free Download (3 pages)

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