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Ms1 Holding Ltd MANCHESTER


Ms1 Holding Ltd is a private limited company that can be found at 127 Stamford Street, Manchester M16 9LT. Incorporated on 2020-08-25, this 3-year-old company is run by 1 director.
Director Muhammed S., appointed on 02 September 2022.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was sent on 2023-03-09 and the deadline for the following filing is 2024-03-23. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 30 May 2024.

Ms1 Holding Ltd Address / Contact

Office Address 127 Stamford Street
Town Manchester
Post code M16 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12836865
Date of Incorporation Tue, 25th Aug 2020
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 30th August
Company age 4 years old
Account next due date Thu, 30th May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Muhammed S.

Position: Director

Appointed: 02 September 2022

Khawar G.

Position: Director

Appointed: 01 September 2022

Resigned: 02 September 2022

Muhammed S.

Position: Director

Appointed: 21 June 2021

Resigned: 01 September 2022

Khawar G.

Position: Director

Appointed: 25 August 2020

Resigned: 21 June 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Muhammad S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Khawar G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Muhammed S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Muhammad S.

Notified on 2 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Khawar G.

Notified on 1 September 2022
Ceased on 2 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Muhammed S.

Notified on 18 August 2021
Ceased on 1 September 2022
Nature of control: 75,01-100% shares

Khawar G.

Notified on 25 August 2020
Ceased on 18 August 2021
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 2021-08-312022-08-31
Balance Sheet
Cash Bank On Hand5 21229
Net Assets Liabilities143481
Property Plant Equipment480 730733 898
Other
Average Number Employees During Period11
Creditors480 730728 298
Net Current Assets Liabilities143-5 119
Other Creditors480 730728 298
Other Remaining Borrowings480 730728 298
Other Taxation Social Security Payable34113
Property Plant Equipment Gross Cost480 730733 898
Total Additions Including From Business Combinations Property Plant Equipment480 730253 168
Total Assets Less Current Liabilities480 873728 779
Profit Loss143 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 25th, July 2023
Free Download (8 pages)

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