Founded in 2015, Mselect, classified under reg no. 09834742 is an active company. Currently registered at 8 Carlton Road W5 2AW, London the company has been in the business for nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.
The firm has 2 directors, namely Haller M., Sophia M.. Of them, Sophia M. has been with the company the longest, being appointed on 1 November 2018 and Haller M. has been with the company for the least time - from 1 June 2022. As of 10 May 2024, there were 2 ex directors - Sophia M., Haller M. and others listed below. There were no ex secretaries.
| Office Address | 8 Carlton Road |
| Town | London |
| Post code | W5 2AW |
| Country of origin | United Kingdom |
| Registration Number | 09834742 |
| Date of Incorporation | Wed, 21st Oct 2015 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 November 2018
The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Haller M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sophia M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Haller M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Haller M.
| Notified on | 1 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sophia M.
| Notified on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Haller M.
| Notified on | 1 September 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 640 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 564 | 564 | 5 737 | ||||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 | 564 | 564 | 5 759 |
| Debtors | 22 | ||||||
| Net Assets Liabilities | 640 | 280 | 800 | 1 700 | 10 321 | -24 137 | -21 414 |
| Other Debtors | 22 | ||||||
| Cash Bank In Hand | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 640 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | ||||||
| Profit Loss Account Reserve | -360 | ||||||
| Shareholder Funds | 640 | ||||||
| Other | |||||||
| Accrued Liabilities | 180 | 960 | 900 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 360 | 360 | 180 | 180 | 180 | ||
| Amounts Owed To Directors | 10 632 | 23 378 | 26 218 | ||||
| Average Number Employees During Period | 1 | 2 | 2 | ||||
| Creditors | 360 | 1 620 | 2 520 | 10 705 | 24 701 | 27 173 | |
| Net Current Assets Liabilities | 640 | 640 | 620 | 1 520 | 10 141 | ||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Taxation Social Security Payable | 73 | 363 | |||||
| Total Assets Less Current Liabilities | 640 | 640 | 620 | 1 520 | 10 141 | ||
| Trade Creditors Trade Payables | 55 | ||||||
| Advances Credits Directors | 360 | 1 620 | |||||
| Advances Credits Made In Period Directors | 360 | ||||||
| Amount Specific Advance Or Credit Directors | 2 520 | 10 632 | 10 632 | 10 620 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 8 112 | -12 | |||||
| Director Remuneration | 12 541 | 14 653 | |||||
| Creditors Due Within One Year | 360 | ||||||
| Number Shares Allotted | 1 000 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, July 2023 |
accounts | Free Download (10 pages) |
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