Management Systems Solutions Global Limited CARTMEL


Founded in 2016, Management Systems Solutions Global, classified under reg no. 10311924 is an active company. Currently registered at The Office LA11 7NR, Cartmel the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Ian B., Antony C.. Of them, Ian B., Antony C. have been with the company the longest, being appointed on 4 August 2016. As of 29 April 2024, there were 2 ex directors - Juliet P., Raymond R. and others listed below. There were no ex secretaries.

Management Systems Solutions Global Limited Address / Contact

Office Address The Office
Office Address2 Gateside Farm
Town Cartmel
Post code LA11 7NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10311924
Date of Incorporation Thu, 4th Aug 2016
Industry Dormant Company
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Ian B.

Position: Director

Appointed: 04 August 2016

Antony C.

Position: Director

Appointed: 04 August 2016

Juliet P.

Position: Director

Appointed: 04 August 2016

Resigned: 31 August 2019

Raymond R.

Position: Director

Appointed: 04 August 2016

Resigned: 31 August 2019

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is I2T Holdings Ltd from Cartmel, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mss Global Limited that put Taunton, United Kingdom as the address. This PSC has a legal form of "a companies act 2006", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

I2t Holdings Ltd

The Office Gateside Farm, Cartmel, Cumbria, LA11 7NR, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England
Registration number 09466468
Notified on 31 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mss Global Limited

Homefield View (North) Prockter's Farm Offices, Taunton, Somerset, TA2 8QN, United Kingdom

Legal authority Private Limited Company
Legal form Companies Act 2006
Country registered England And Wales
Place registered Companies House
Registration number 07737158
Notified on 4 August 2016
Ceased on 31 August 2019
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand1100100
Current Assets51 320100100
Debtors51 319  
Net Assets Liabilities7 447100100
Other
Creditors43 873  
Net Current Assets Liabilities7 447100100
Total Assets Less Current Liabilities7 447100100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/08/31
filed on: 27th, January 2024
Free Download (9 pages)

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