Msib started in year 2013 as Private Limited Company with registration number 08663768. The Msib company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Ebbw Vale at Unit 37 Rassau Industrial Estate. Postal code: NP23 5SD.
The firm has 2 directors, namely Simon S., Dean S.. Of them, Dean S. has been with the company the longest, being appointed on 26 October 2017 and Simon S. has been with the company for the least time - from 15 August 2022. As of 30 April 2024, there was 1 ex director - Michael S.. There were no ex secretaries.
| Office Address | Unit 37 Rassau Industrial Estate |
| Office Address2 | Rassau |
| Town | Ebbw Vale |
| Post code | NP23 5SD |
| Country of origin | United Kingdom |
| Registration Number | 08663768 |
| Date of Incorporation | Tue, 27th Aug 2013 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 26 October 2017
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Simon S. This PSC and has 25-50% shares. The second one in the PSC register is Dean S. This PSC owns 25-50% shares. Moving on, there is Michael S., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Simon S.
| Notified on | 10 August 2022 |
| Nature of control: |
25-50% shares |
Dean S.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% shares |
Michael S.
| Notified on | 1 August 2016 |
| Ceased on | 10 August 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 |
| Net Worth | 2 327 | 2 894 | 2 536 | ||
| Balance Sheet | |||||
| Debtors | 40 927 | 74 827 | 2 511 | 4 642 | 5 135 |
| Net Assets Liabilities | 2 536 | 4 642 | 5 035 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 327 | 2 894 | 2 536 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||
| Profit Loss Account Reserve | 327 | 894 | 536 | ||
| Shareholder Funds | 2 327 | 2 894 | 2 536 | ||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -900 | -1 000 | |||
| Amounts Owed By Related Parties | 2 511 | 4 642 | |||
| Average Number Employees During Period | 2 | 2 | 1 | ||
| Comprehensive Income Expense | 515 354 | 191 785 | |||
| Creditors | 975 | 1 000 | 100 | ||
| Dividends Paid | -515 712 | -189 679 | |||
| Dividends Paid On Shares Interim | 566 712 | 189 679 | |||
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Investments In Group Undertakings Participating Interests | 1 000 | 1 000 | |||
| Investments In Subsidiaries | 1 000 | 1 000 | |||
| Net Current Assets Liabilities | 1 327 | 1 894 | 1 536 | 4 542 | 5 035 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | 805 | ||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 805 | ||
| Other Creditors | 975 | 1 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 515 354 | 191 785 | |||
| Total Assets Less Current Liabilities | 5 542 | 6 035 | |||
| Consideration For Shares Issued | 100 | ||||
| Creditors Due Within One Year | 39 600 | 72 933 | 975 | ||
| Fixed Assets | 1 000 | 1 000 | 1 000 | ||
| Nominal Value Shares Issued | 100 | ||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||
| Number Shares Issued | 100 | ||||
| Percentage Subsidiary Held | 100 | 100 | 100 | ||
| Share Premium Account | 1 000 | 1 000 | 1 000 | ||
| Value Shares Allotted | 1 000 | 1 000 | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Report of purchase of own shares filed on: 13th, March 2024 |
capital | Free Download |
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