Msc Enterprises Limited in Mallow Park WELWYN GARDEN CITY

Msc Enterprises Limited WELWYN GARDEN CITY

Msc Enterprises started in year 2007 as Private Limited Company with registration number 06272769. The Msc Enterprises company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Welwyn Garden City at Unit 3. Postal code: AL7 1GX.

The firm has 2 directors, namely John R., Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 7 June 2007 and John R. has been with the company for the least time - from 26 March 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Msc Enterprises Limited Address / Contact

Office Address	Unit 3
Office Address2	Mallow Park
Town	Welwyn Garden City
Post code	AL7 1GX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06272769
Date of Incorporation	Thu, 7th Jun 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

John R.

Position: Director

Appointed: 26 March 2021

Mark C.

Position: Director

Appointed: 07 June 2007

Duncan M.

Position: Secretary

Appointed: 01 September 2016

Resigned: 26 March 2021

Lee C.

Position: Director

Appointed: 22 December 2015

Resigned: 26 March 2021

Duncan M.

Position: Director

Appointed: 22 December 2015

Resigned: 26 March 2021

Stewart C.

Position: Director

Appointed: 22 December 2015

Resigned: 26 March 2021

Mark M.

Position: Secretary

Appointed: 05 July 2011

Resigned: 31 August 2016

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2007

Resigned: 05 July 2011

A.c. Directors Limited

Position: Corporate Director

Appointed: 07 June 2007

Resigned: 07 June 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Marcoe Engineering Services Limited from Hoddesdon, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Phoenix Me Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marcoe Engineering Services Limited

55 High Street, Hoddesdon, EN11 8TQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03279838
Notified on	26 March 2021
Nature of control:	75,01-100% shares

Phoenix Me Limited

1st Floor, 25 Camperdown Street, London, E1 8DZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00255476
Notified on	6 April 2016
Ceased on	26 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30

Balance Sheet
Cash Bank On Hand	2	2	2

Other
Administrative Expenses	3
Amounts Owed To Directors		8 951	8 951
Creditors	1 058	1 058	1 058
Further Item Creditors Component Total Creditors			1 058
Investments Fixed Assets	1 992	1 992	1 992
Investments In Subsidiaries		1 992	1 992
Net Current Assets Liabilities	-1 056	-1 056	-1 056
Nominal Value Allotted Share Capital			10
Number Shares Allotted			1 540
Other Creditors	1 058	1 058	1 058
Percentage Class Share Held In Subsidiary		100	100
Profit Loss	-3
Profit Loss On Ordinary Activities Before Tax	-3
Tax Decrease From Utilisation Tax Losses	-1
Total Assets Less Current Liabilities	936	936	936

Company filings

Filing category

Type		Category	Free download
CH01	On 1st April 2024 director's details were changed filed on: 18th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 1st April 2024 director's details were changed filed on: 18th, April 2024	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2023 filed on: 27th, March 2024	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2022 filed on: 30th, March 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 28th, June 2022	accounts	Free Download (17 pages)
TM01	26th March 2021 - the day director's appointment was terminated filed on: 1st, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 26th March 2021 filed on: 1st, April 2021	officers	Free Download (2 pages)
AD01	Address change date: 1st April 2021. New Address: Unit 3 Mallow Park Welwyn Garden City AL7 1GX. Previous address: 25 Camperdown Street London E1 8DZ England filed on: 1st, April 2021	address	Free Download (1 page)
TM02	26th March 2021 - the day secretary's appointment was terminated filed on: 1st, April 2021	officers	Free Download (1 page)
TM01	26th March 2021 - the day director's appointment was terminated filed on: 1st, April 2021	officers	Free Download (1 page)
TM01	26th March 2021 - the day director's appointment was terminated filed on: 1st, April 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2020 filed on: 26th, March 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 6th, May 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 24th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 11th, June 2018	accounts	Free Download (15 pages)
AD01	Address change date: 7th June 2018. New Address: 25 Camperdown Street London E1 8DZ. Previous address: 55 High Street Hoddesdon Herts EN11 8TQ filed on: 7th, June 2018	address	Free Download (1 page)
AA	Medium company accounts made up to 30th September 2016 filed on: 17th, May 2017	accounts	Free Download (19 pages)
AA01	Accounting reference date changed from 31st March 2016 to 30th September 2016 filed on: 20th, October 2016	accounts	Free Download (1 page)
AP03	New secretary appointment on 1st September 2016 filed on: 23rd, September 2016	officers	Free Download (2 pages)
TM02	31st August 2016 - the day secretary's appointment was terminated filed on: 14th, September 2016	officers	Free Download (2 pages)
TM02	31st August 2016 - the day secretary's appointment was terminated filed on: 31st, August 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 7th June 2016 with full list of members filed on: 5th, July 2016	annual return	Free Download (7 pages)
AP01	New director was appointed on 22nd December 2015 filed on: 8th, January 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 22nd December 2015 filed on: 8th, January 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 22nd December 2015 filed on: 8th, January 2016	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 7th June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th July 2015: 154.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 7th June 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th June 2014: 154.00 GBP	capital
AR01	Annual return drawn up to 7th June 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 18th, June 2013	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (24 pages)
CH03	On 19th October 2012 secretary's details were changed filed on: 25th, October 2012	officers	Free Download (2 pages)
CH01	On 19th October 2012 director's details were changed filed on: 25th, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th June 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 7th June 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ on 8th July 2011 filed on: 8th, July 2011	address	Free Download (1 page)
TM02	8th July 2011 - the day secretary's appointment was terminated filed on: 8th, July 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 8th July 2011 filed on: 8th, July 2011	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st March 2011 filed on: 4th, July 2011	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 21st, March 2011	accounts	Free Download (12 pages)
CH04	Secretary's details changed on 6th June 2010 filed on: 7th, July 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 7th June 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 7th June 2010 filed on: 5th, July 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 16th March 2010: 154.00 GBP filed on: 7th, April 2010	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 22nd, March 2010	accounts	Free Download (9 pages)
AD01	Registered office address changed from 4 Rivers House, Fentiman Walk Hertford Herts SG14 1DB on 15th January 2010 filed on: 15th, January 2010	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2009	resolution	Free Download (1 page)
122	S-div filed on: 27th, July 2009	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, July 2009	incorporation	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 25th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (3 pages)
123	Nc inc already adjusted 08/12/08 filed on: 23rd, December 2008	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of allotment of securities filed on: 23rd, December 2008	resolution	Free Download (1 page)
363a	Annual return up to 2nd July 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2008	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 7th June 2007. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 7th June 2007. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2007	capital	Free Download (2 pages)
288b	On 21st July 2007 Director resigned filed on: 21st, July 2007	officers	Free Download (1 page)
288a	On 21st July 2007 New director appointed filed on: 21st, July 2007	officers	Free Download (2 pages)
288b	On 21st July 2007 Director resigned filed on: 21st, July 2007	officers	Free Download (1 page)
288a	On 21st July 2007 New director appointed filed on: 21st, July 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, June 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 7th, June 2007	incorporation	Free Download (15 pages)

Msc Enterprises Limited WELWYN GARDEN CITY

Msc Enterprises Limited Address / Contact

Company Information / Profile

Company staff

John R.

Mark C.

Duncan M.

Lee C.

Duncan M.

Stewart C.

Mark M.

A.c. Secretaries Limited

A.c. Directors Limited

People with significant control

Annual reports financial information

Company filings

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