Ms Companies Ltd HANWELL


Ms Companies Ltd is a private limited company registered at 141 A Uxbridge Road, Hanwell W7 3ST. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-07-26, this 5-year-old company is run by 1 director.
Director Sathish R., appointed on 05 April 2023.
The company is categorised as "non-specialised wholesale trade" (SIC: 46900).
The last confirmation statement was filed on 2023-07-25 and the date for the subsequent filing is 2024-08-08. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Ms Companies Ltd Address / Contact

Office Address 141 A Uxbridge Road
Town Hanwell
Post code W7 3ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 11484551
Date of Incorporation Thu, 26th Jul 2018
Industry Non-specialised wholesale trade
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (46 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Sathish R.

Position: Director

Appointed: 05 April 2023

Yokeshwaran K.

Position: Director

Appointed: 15 March 2020

Resigned: 05 April 2023

Mohanrajan S.

Position: Director

Appointed: 26 July 2018

Resigned: 15 March 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Sathish R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Yokeshwaran K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mohanrajan S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sathish R.

Notified on 5 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yokeshwaran K.

Notified on 15 March 2020
Ceased on 5 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohanrajan S.

Notified on 26 July 2018
Ceased on 15 March 2020
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 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets100951951951
Other
Net Current Assets Liabilities100789789789
Total Assets Less Current Liabilities100789789789
Average Number Employees During Period 1  
Creditors 162162162

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/07/25
filed on: 18th, September 2023
Free Download (4 pages)

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