Mscm Subsea Solutions started in year 2015 as Private Limited Company with registration number 09420482. The Mscm Subsea Solutions company has been functioning successfully for nine years now and its status is active. The firm's office is based in Tring at Rye Hill Farm Icknield Way. Postal code: HP23 4LB.
There is a single director in the company at the moment - Neil R., appointed on 3 February 2015. In addition, a secretary was appointed - Louise H., appointed on 3 February 2015. As of 25 April 2024, there was 1 ex director - Patrick C.. There were no ex secretaries.
| Office Address | Rye Hill Farm Icknield Way |
| Office Address2 | Drayton Holloway |
| Town | Tring |
| Post code | HP23 4LB |
| Country of origin | United Kingdom |
| Registration Number | 09420482 |
| Date of Incorporation | Tue, 3rd Feb 2015 |
| Industry | Manufacture of machinery for mining |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Secretary
Appointed: 03 February 2015
Position: Director
Appointed: 03 February 2015
The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Mscm Limited from Burnham, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mscm Limited
Brightwell Grange Britwell Road, Burnham, Bucks, SL1 8DF, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 03874977 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | 100 | 100 | ||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | 0 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 0 | 0 | 0 | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 3rd February 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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