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Msfert Limited EDINBURGH


Msfert Limited is a private limited company situated at 15 Calton Road, Edinburgh EH8 8DL. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-02-05, this 5-year-old company is run by 2 directors.
Director Mauricio G., appointed on 05 February 2019. Director Sam H., appointed on 05 February 2019.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was sent on 2023-09-24 and the deadline for the subsequent filing is 2024-10-08. Likewise, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Msfert Limited Address / Contact

Office Address 15 Calton Road
Town Edinburgh
Post code EH8 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC620226
Date of Incorporation Tue, 5th Feb 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Mauricio G.

Position: Director

Appointed: 05 February 2019

Sam H.

Position: Director

Appointed: 05 February 2019

Gareth D.

Position: Director

Appointed: 14 August 2019

Resigned: 24 September 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Sam H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Mauricio B. This PSC owns 25-50% shares. Moving on, there is Sam H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sam H.

Notified on 7 April 2021
Nature of control: 25-50% shares

Mauricio B.

Notified on 7 April 2021
Nature of control: 25-50% shares

Sam H.

Notified on 5 February 2019
Ceased on 14 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mauricio G.

Notified on 5 February 2019
Ceased on 14 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-29
Balance Sheet
Cash Bank On Hand40
Current Assets56 272
Debtors56 232
Net Assets Liabilities55 872
Other Debtors56 232
Other
Accrued Liabilities Deferred Income400
Creditors400
Net Current Assets Liabilities55 872
Total Assets Less Current Liabilities55 872
Advances Credits Directors 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 22nd, November 2023
Free Download (6 pages)

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