Mms Highgate Ltd in Camden Road LONDON

Mms Highgate Ltd LONDON

Founded in 2015, Mms Highgate, classified under reg no. 09564505 is a active - proposal to strike off company. Currently registered at C/o Asvsh 46 NW1 9DR, London the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2021/04/30.

Mms Highgate Ltd Address / Contact

Office Address	C/o Asvsh 46
Office Address2	Camden Road
Town	London
Post code	NW1 9DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09564505
Date of Incorporation	Tue, 28th Apr 2015
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	9 years old
Account next due date	Tue, 31st Jan 2023 (451 days after)
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Wed, 19th Apr 2023 (2023-04-19)
Last confirmation statement dated	Tue, 5th Apr 2022

Company staff

Sharad S.

Position: Director

Appointed: 01 April 2022

Margaret M.

Position: Director

Appointed: 28 April 2015

Resigned: 04 April 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Sharad S. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Margaret M. This PSC owns 75,01-100% shares.

Sharad S.

Notified on	1 April 2022
Nature of control:	75,01-100% shares

Margaret M.

Notified on	1 January 2017
Ceased on	1 April 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	25 586	7 611	12 246	14 023	22 555	21 276
Current Assets	25 586	57 441	21 377	30 254	24 333	26 923
Debtors		49 830	9 131	16 231	1 778	5 647
Net Assets Liabilities	1 838	6 747	7 245	17 390	14 768	111
Other Debtors		49 830	9 131	16 231	1 778	5 647
Property Plant Equipment	1 565	1 044	523		869	652
Cash Bank In Hand	25 586
Net Assets Liabilities Including Pension Asset Liability	1 838
Tangible Fixed Assets	1 565

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	1 837

Other
Accumulated Depreciation Impairment Property Plant Equipment	521	1 042	1 563	2 086	2 303	2 520
Additions Other Than Through Business Combinations Property Plant Equipment					1 086
Average Number Employees During Period				1	1	1
Bank Borrowings						25 000
Corporation Tax Payable	7 959	8 975	7 624	7 475	6 500	765
Creditors	25 313	51 738	14 655	12 864	10 434	2 464
Finance Lease Liabilities Present Value Total	9 973	11 070	5 060	3 846	2 678
Increase From Depreciation Charge For Year Property Plant Equipment		521	521	523	217	217
Net Current Assets Liabilities	273	5 703	6 722	17 390	13 899	24 459
Other Creditors	7 381	31 693	1 971	1 543	1 050	1 369
Other Taxation Social Security Payable					206	330
Property Plant Equipment Gross Cost	2 086	2 086	2 086	2 086	3 172	3 172
Total Assets Less Current Liabilities					14 768	25 111
Capital Employed	1 838
Creditors Due Within One Year	25 313
Number Shares Allotted	1
Number Shares Allotted Increase Decrease During Period	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	2 086
Tangible Fixed Assets Cost Or Valuation	2 086
Tangible Fixed Assets Depreciation	521
Tangible Fixed Assets Depreciation Charged In Period	521
Value Shares Allotted Increase Decrease During Period	1

Company filings

Filing category

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 17th, November 2022	dissolution	Free Download (1 page)

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 17th, November 2022	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, November 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 26th, October 2022	dissolution	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/04/01 filed on: 5th, April 2022	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/04 filed on: 5th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/04/05 filed on: 5th, April 2022	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/04/01 filed on: 5th, April 2022	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 4th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 1st, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/04/28 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 28th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/04/28 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 15th, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/04/28 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 22nd, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/28 filed on: 2nd, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 15th, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/28 filed on: 8th, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 26th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 10th, June 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from 46 Camden Road London NW1 9DR England on 2016/06/10 to C/O Asvsh 46 Camden Road London NW1 9DR filed on: 10th, June 2016	address	Free Download (1 page)
AD01	Change of registered address from 29 Orchard Road London London N6 5TR England on 2016/05/04 to 46 Camden Road London NW1 9DR filed on: 4th, May 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2015	incorporation	Free Download (13 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/28	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Mms Highgate Ltd LONDON

Mms Highgate Ltd Address / Contact

Company Information / Profile

Company staff

Sharad S.

Margaret M.

People with significant control

Annual reports financial information

Company filings

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