Ms8 Ltd is a private limited company situated at C/O Rsm Uk Tax and Accounting Ltd, 25 Farringdon Street, London EC4A 4AB. Incorporated on 2017-05-04, this 6-year-old company is run by 1 director and 2 secretaries.
Director Peter E., appointed on 04 May 2017.
Changing the topic to secretaries, we can name: Christopher H., appointed on 02 September 2022, Maria W. (date of appointment: 01 May 2022).
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-04-29 and the date for the next filing is 2024-05-13. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | C/o Rsm Uk Tax And Accounting Ltd |
| Office Address2 | 25 Farringdon Street |
| Town | London |
| Post code | EC4A 4AB |
| Country of origin | United Kingdom |
| Registration Number | 10754243 |
| Date of Incorporation | Thu, 4th May 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Secretary
Appointed: 02 September 2022
Position: Secretary
Appointed: 01 May 2022
Position: Director
Appointed: 04 May 2017
The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Ensco 1491Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Peter E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Peter E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ensco 1491limited
C/O Rsm Uk Tax And Accounting Ltd 25 Farringdon Street, London, EC4A 4AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies England And Wales |
| Registration number | 14715221 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares |
Peter E.
| Notified on | 4 May 2017 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter E.
| Notified on | 4 May 2017 |
| Ceased on | 5 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 107542430003, created on 2023/12/19 filed on: 19th, December 2023 |
mortgage | Free Download (17 pages) |
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