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Msi Capital Ltd. PRINCES RISBOROUGH

Msi Capital started in year 2005 as Private Limited Company with registration number 05484365. The Msi Capital company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Princes Risborough at C/o Wise & Co. Postal code: HP27 9AA. Since September 3, 2013 Msi Capital Ltd. is no longer carrying the name Foster Retail.

The company has one director. Marc F., appointed on 20 June 2005. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex secretary - Christopher W.. There were no ex directors.

Msi Capital Ltd. Address / Contact

Office Address C/o Wise & Co
Office Address2 The Old Star Church Street
Town Princes Risborough
Post code HP27 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05484365
Date of Incorporation Mon, 20th Jun 2005
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Marc F.

Position: Director

Appointed: 20 June 2005

Christopher W.

Position: Secretary

Appointed: 30 June 2005

Resigned: 21 September 2023

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2005

Resigned: 20 June 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 20 June 2005

Resigned: 20 June 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Marc F. This PSC and has 75,01-100% shares.

Marc F.

Notified on 1 April 2017
Nature of control: 75,01-100% shares

Company previous names

Foster Retail September 3, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth2222      
Balance Sheet
Net Assets Liabilities   2222222
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222222
Number Shares Allotted 222222222
Par Value Share 111111111
Share Capital Allotted Called Up Paid2222      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Secretary appointment termination on September 21, 2023
filed on: 21st, September 2023 		Free Download (1 page)

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