Msi Finance Ltd is a private limited company registered at Orchard House, Bridgeman Street, Bolton BL3 3GL. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-10-15, this 2-year-old company is run by 3 directors.
Director Safira P., appointed on 24 January 2023. Director Sharifa I., appointed on 24 January 2023. Director Minhaj I., appointed on 15 October 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-10-14 and the deadline for the subsequent filing is 2023-10-28. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Orchard House |
| Office Address2 | Bridgeman Street |
| Town | Bolton |
| Post code | BL3 3GL |
| Country of origin | United Kingdom |
| Registration Number | 13683478 |
| Date of Incorporation | Fri, 15th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 28th Oct 2023 (2023-10-28) |
| Last confirmation statement dated | Fri, 14th Oct 2022 |
Position: Director
Appointed: 24 January 2023
Position: Director
Appointed: 24 January 2023
Position: Director
Appointed: 15 October 2021
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Safira P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sharifa I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Minhaj I., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Safira P.
| Notified on | 15 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharifa I.
| Notified on | 15 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Minhaj I.
| Notified on | 15 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 200 000 | |
| Current Assets | 30 | 447 480 |
| Debtors | 30 | 247 480 |
| Other Debtors | 30 | 14 874 |
| Net Assets Liabilities | 30 | |
| Other | ||
| Amounts Owed By Related Parties | 232 606 | |
| Average Number Employees During Period | 1 | 3 |
| Creditors | 930 | |
| Disposals Investment Property Fair Value Model | 232 606 | |
| Net Current Assets Liabilities | 30 | 446 550 |
| Other Creditors | 930 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | |
| Number Shares Allotted | 30 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-14 filed on: 23rd, November 2023 |
confirmation statement | Free Download (5 pages) |
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