Ms Yacht Services Ltd is a private limited company registered at 22 Wycombe End, Beaconsfield HP9 1NB. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-18, this 6-year-old company is run by 1 director.
Director Marek F., appointed on 18 November 2020.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to CH information there was a change of name on 2018-11-14 and their previous name was M&S Yacht Services Ltd.
The last confirmation statement was filed on 2022-10-17 and the due date for the following filing is 2023-10-31. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 22 Wycombe End |
| Town | Beaconsfield |
| Post code | HP9 1NB |
| Country of origin | United Kingdom |
| Registration Number | 11020554 |
| Date of Incorporation | Wed, 18th Oct 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Director
Appointed: 18 November 2020
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Marek F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Clifford F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Simona C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marek F.
| Notified on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clifford F.
| Notified on | 16 October 2018 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simona C.
| Notified on | 18 October 2017 |
| Ceased on | 16 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| M&S Yacht Services | November 14, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 88 518 | 492 226 | 7 253 | 2 322 |
| Current Assets | 329 989 | 965 115 | 471 572 | 122 733 |
| Debtors | 241 471 | 472 889 | 329 854 | 120 411 |
| Other Debtors | 142 047 | 341 133 | 323 234 | 96 293 |
| Property Plant Equipment | 8 535 | 10 286 | 14 293 | |
| Total Inventories | 134 465 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 267 | 7 723 | 13 699 | |
| Average Number Employees During Period | 3 | 3 | 2 | |
| Corporation Tax Payable | 32 829 | 42 823 | ||
| Corporation Tax Recoverable | 6 620 | 24 118 | ||
| Creditors | 200 586 | 590 355 | 108 890 | 56 503 |
| Fixed Assets | 8 535 | 10 478 | 14 485 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 35 219 | 22 969 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 456 | 5 976 | 8 366 | |
| Investments Fixed Assets | 192 | 192 | ||
| Investments In Group Undertakings Participating Interests | 192 | 192 | ||
| Issue Equity Instruments | 100 | |||
| Net Current Assets Liabilities | 129 403 | 374 760 | 362 682 | 66 230 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Other Creditors | 114 159 | 366 026 | 17 004 | 56 503 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 065 | |||
| Other Disposals Property Plant Equipment | 27 992 | |||
| Other Taxation Social Security Payable | 2 292 | 363 | ||
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | 137 838 | 247 300 | ||
| Property Plant Equipment Gross Cost | 10 802 | 18 009 | 27 992 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 207 | 9 983 | ||
| Total Assets Less Current Liabilities | 137 938 | 385 238 | 377 167 | 66 230 |
| Trade Creditors Trade Payables | 51 306 | 181 143 | 91 886 | |
| Trade Debtors Trade Receivables | 99 424 | 131 756 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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