Msi Property Holding Ltd is a private limited company located at 760 Eastern Avenue, Suite 2, Ilford IG2 7HU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-12, this 4-year-old company is run by 2 directors.
Director Shabbir I., appointed on 12 June 2020. Director Mufaddal I., appointed on 12 June 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-02-05 and the due date for the next filing is 2024-02-19. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 760 Eastern Avenue |
| Office Address2 | Suite 2 |
| Town | Ilford |
| Post code | IG2 7HU |
| Country of origin | United Kingdom |
| Registration Number | 12666086 |
| Date of Incorporation | Fri, 12th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (46 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 12 June 2020
Position: Director
Appointed: 12 June 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Mufaddal I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Shabbir I. This PSC owns 25-50% shares and has 25-50% voting rights.
Mufaddal I.
| Notified on | 12 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shabbir I.
| Notified on | 12 June 2020 |
| Ceased on | 24 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 478 173 | 4 548 544 |
| Current Assets | 7 074 731 | 6 457 604 |
| Debtors | 9 717 | 131 591 |
| Net Assets Liabilities | 9 961 582 | 9 920 429 |
| Other Debtors | 9 717 | 474 |
| Other | ||
| Accrued Liabilities | 1 800 | 1 150 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 892 228 | 571 747 |
| Amounts Owed By Related Parties | 5 957 931 | 131 117 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 42 069 | 1 150 |
| Current Asset Investments | 628 910 | 1 777 469 |
| Dividends Paid | -46 750 | |
| Investment Property | 2 892 228 | 3 463 975 |
| Investment Property Fair Value Model | 2 892 228 | 3 463 975 |
| Issue Equity Instruments | 100 | |
| Net Current Assets Liabilities | 7 069 354 | 6 456 454 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Current Asset Investments Balance Sheet Subtotal | 628 910 | 1 777 469 |
| Other Remaining Borrowings | 42 069 | |
| Par Value Share | 1 | 1 |
| Profit Loss | 10 008 232 | -41 153 |
| Taxation Social Security Payable | 3 577 | |
| Total Assets Less Current Liabilities | 4 007 228 | |
| Total Borrowings | 42 069 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 5, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (5 pages) |
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