Msfc Limited in LONDON

Msfc Limited LONDON

Msfc started in year 1996 as Private Limited Company with registration number 03287591. The Msfc company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 4 Pancras Square. Postal code: N1C 4AG. Since 1997-01-09 Msfc Limited is no longer carrying the name Mawlaw 325.

At the moment there are 2 directors in the the company, namely Antony W. and Janie O.. In addition one secretary - Janie O. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ian H. who worked with the the company until 9 December 1999.

Msfc Limited Address / Contact

Office Address	4 Pancras Square
Town	London
Post code	N1C 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03287591
Date of Incorporation	Wed, 4th Dec 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Janie O.

Position: Secretary

Appointed: 10 May 2014

Antony W.

Position: Director

Appointed: 10 October 2013

Janie O.

Position: Director

Appointed: 24 June 2005

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 21 December 2010

Resigned: 10 May 2014

John D.

Position: Director

Appointed: 01 February 2006

Resigned: 08 October 2013

Eric N.

Position: Director

Appointed: 29 January 2003

Resigned: 10 March 2009

Christopher K.

Position: Director

Appointed: 13 November 1998

Resigned: 09 December 1999

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 1998

Resigned: 21 December 2010

Anita W.

Position: Director

Appointed: 31 March 1998

Resigned: 14 January 1999

Stephen B.

Position: Director

Appointed: 27 March 1997

Resigned: 31 March 1998

Rupert P.

Position: Director

Appointed: 02 January 1997

Resigned: 30 January 2006

Ian H.

Position: Secretary

Appointed: 02 January 1997

Resigned: 09 December 1999

Ian H.

Position: Director

Appointed: 02 January 1997

Resigned: 09 December 1999

Wallace M.

Position: Director

Appointed: 02 January 1997

Resigned: 27 March 1997

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 1996

Resigned: 02 January 1997

Susan F.

Position: Nominee Director

Appointed: 04 December 1996

Resigned: 02 January 1997

Eric G.

Position: Nominee Director

Appointed: 04 December 1996

Resigned: 02 January 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Universal Music Uk Sound Foundation from London, United Kingdom. The abovementioned PSC is categorised as "a limited by guarantee s.60", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Universal Music Uk Sound Foundation

4 Pancras Square, Kensington Village, London, N1C 4AG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee S.60
Country registered	England And Wales
Place registered	Companies House
Registration number	05062390
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mawlaw 325	January 9, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 14th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 14th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 29th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 8th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 8th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 8th, April 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-07-31 filed on: 20th, April 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-07-31 filed on: 6th, April 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 4th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-12-04 with full list of members filed on: 11th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-07-31 filed on: 27th, March 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-12-04 with full list of members filed on: 4th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-07-31 filed on: 14th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-12-04 with full list of members filed on: 10th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-10: 1.00 GBP	capital
AA	Full accounts data made up to 2012-07-31 filed on: 11th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-12-04 with full list of members filed on: 11th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 15th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-12-04 with full list of members filed on: 8th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 11th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-12-04 with full list of members filed on: 8th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-07-31 filed on: 29th, April 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-12-04 with full list of members filed on: 9th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-07-31 filed on: 1st, June 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-12-10 filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 23rd, May 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-01-02 filed on: 2nd, January 2008	annual return	Free Download (6 pages)
363a	Annual return made up to 2008-01-02 filed on: 2nd, January 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 3rd, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 3rd, May 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-12-13 filed on: 13th, December 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-12-13 filed on: 13th, December 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 29th, December 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 29th, December 2005	accounts	Free Download (11 pages)
363a	Annual return made up to 2005-12-15 filed on: 15th, December 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-12-15 filed on: 15th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 2nd, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 2nd, February 2005	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 27th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 27th, January 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2005-01-25 filed on: 25th, January 2005	annual return	Free Download (4 pages)
363a	Annual return made up to 2005-01-25 filed on: 25th, January 2005	annual return	Free Download (4 pages)
363a	Annual return made up to 2003-12-18 filed on: 18th, December 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-12-18 filed on: 18th, December 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 25th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 25th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 30th, January 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 30th, January 2003	accounts	Free Download (11 pages)
363a	Annual return made up to 2002-12-31 filed on: 31st, December 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-12-31 filed on: 31st, December 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-12-06 filed on: 6th, December 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-12-06 filed on: 6th, December 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 21st, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 21st, November 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-01-16 filed on: 16th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-16 filed on: 16th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 23rd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 23rd, November 2000	accounts	Free Download (11 pages)
363a	Annual return made up to 2000-01-06 filed on: 6th, January 2000	annual return	Free Download (10 pages)
363a	Annual return made up to 2000-01-06 filed on: 6th, January 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 7th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 7th, December 1999	accounts	Free Download (12 pages)
363a	Annual return made up to 1999-02-06 filed on: 6th, February 1999	annual return	Free Download (8 pages)
363a	Annual return made up to 1999-02-06 filed on: 6th, February 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 5th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 5th, October 1998	accounts	Free Download (9 pages)
363a	Annual return made up to 1998-01-29 filed on: 29th, January 1998	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 29th, January 1998	annual return	Free Download
363a	Annual return made up to 1998-01-29 filed on: 29th, January 1998	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 29th, January 1998	annual return
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 7th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 7th, January 1997	accounts	Free Download (1 page)

Msfc Limited LONDON

Msfc Limited Address / Contact

Company Information / Profile

Company staff

Janie O.

Antony W.

Janie O.

Tmf Corporate Administration Services Limited

John D.

Eric N.

Christopher K.

Mawlaw Secretaries Limited

Anita W.

Stephen B.

Rupert P.

Ian H.

Ian H.

Wallace M.

Mawlaw Secretaries Limited

Susan F.

Eric G.

People with significant control

Company previous names

Company filings

Company search

Contact us