Ms 001 Limited is a private limited company situated at Eyres, Holywell Street, Chesterfield S41 7SB. Incorporated on 2018-07-27, this 5-year-old company is run by 1 director.
Director Maria R., appointed on 01 September 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-01-29 and the due date for the next filing is 2023-02-12. Furthermore, the annual accounts were filed on 31 July 2021 and the next filing should be sent on 30 April 2023.
| Office Address | Eyres |
| Office Address2 | Holywell Street |
| Town | Chesterfield |
| Post code | S41 7SB |
| Country of origin | United Kingdom |
| Registration Number | 11487303 |
| Date of Incorporation | Fri, 27th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Sun, 30th Apr 2023 (355 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Sun, 12th Feb 2023 (2023-02-12) |
| Last confirmation statement dated | Sat, 29th Jan 2022 |
Position: Director
Appointed: 01 September 2023
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Maria R. This PSC has significiant influence or control over this company,. The second one in the PSC register is Alan R. This PSC owns 25-50% shares and has 25-50% voting rights.
Maria R.
| Notified on | 1 September 2023 |
| Nature of control: |
significiant influence or control |
Alan R.
| Notified on | 27 July 2018 |
| Ceased on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 |
| Balance Sheet | ||
| Debtors | 50 | 50 |
| Other Debtors | 50 | 50 |
| Other | ||
| Amounts Owed To Group Undertakings | 824 213 | 824 213 |
| Creditors | 1 372 770 | 1 372 770 |
| Investments Fixed Assets | 1 372 820 | 1 372 820 |
| Investments In Group Undertakings | 1 372 820 | 1 372 820 |
| Net Current Assets Liabilities | -1 372 720 | -1 372 720 |
| Other Creditors | 548 557 | 548 557 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-09-01 filed on: 15th, September 2023 |
officers | Free Download (1 page) |
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