Msiw Ltd in HALESOWEN

Msiw Ltd HALESOWEN

Msiw started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05110473. The Msiw company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Halesowen at 33 Woodbury Road. Postal code: B62 9RH. Since Thu, 14th May 2009 Msiw Ltd is no longer carrying the name Setpoint Mercia.

At present there are 2 directors in the the firm, namely Peter G. and Caroline G.. In addition one secretary - Caroline G. - is with the company. As of 25 April 2024, there were 3 ex directors - Stanley H., Shirley W. and others listed below. There were no ex secretaries.

Msiw Ltd Address / Contact

Office Address	33 Woodbury Road
Town	Halesowen
Post code	B62 9RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05110473
Date of Incorporation	Fri, 23rd Apr 2004
Industry	Other business support service activities not elsewhere classified
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Peter G.

Position: Director

Appointed: 01 April 2009

Caroline G.

Position: Director

Appointed: 23 April 2004

Caroline G.

Position: Secretary

Appointed: 23 April 2004

Stanley H.

Position: Director

Appointed: 09 May 2006

Resigned: 01 January 2009

Shirley W.

Position: Director

Appointed: 23 April 2004

Resigned: 23 March 2006

Nigel G.

Position: Director

Appointed: 23 April 2004

Resigned: 01 January 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Caroline G. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Peter G. This PSC and has 50,01-75% voting rights.

Caroline G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors

Peter G.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights right to appoint and remove directors

Company previous names

Setpoint Mercia	May 14, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	65	40	888	-535	-803	-1 246	-951

Balance Sheet
Current Assets	6 220	5 834	5 416	1 294	1 025	1 204	1 339	1 128	690	3 127	1 875	1 375
Net Assets Liabilities							951	112	110	1 827	865	9
Cash Bank In Hand	2 013	1 850	1 516
Debtors	4 207	3 984	3 900
Net Assets Liabilities Including Pension Asset Liability	65	40	888	-535	-803	-1 246	-951

Reserves/Capital
Profit Loss Account Reserve	65	40	83
Shareholder Funds	65	40	888	-535	-803	-1 246	-951

Other
Average Number Employees During Period									1			1
Creditors								112	800	1 300	1 010	1 366
Net Current Assets Liabilities	65	40	888	-535	-803	2 154	-951	1 128	800	1 827	865	9
Other Operating Expenses Format2								1 679	1 140		840
Profit Loss									1		8	-856
Staff Costs Employee Benefits Expense								7 110	5 360		5 370	856
Total Assets Less Current Liabilities	65	40	5 416	1 294	-803	2 154	-951	1 128	110	1 827	865	9
Turnover Revenue								8 789	6 501		6 218
Fixed Assets									690
Provisions For Liabilities Balance Sheet Subtotal							2 290	1 240
Creditors Due After One Year			4 528	1 829	1 828	2 950
Creditors Due Within One Year	6 155	5 794	4 528	1 829	1 828	2 450	2 290
Other Aggregate Reserves			765
Revaluation Reserve		40	40

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 28th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 28th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2016, no shareholders list filed on: 9th, May 2016	annual return	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 23rd Apr 2015, no shareholders list filed on: 23rd, April 2015	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd Apr 2014, no shareholders list filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013, no shareholders list filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012, no shareholders list filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011, no shareholders list filed on: 10th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (4 pages)
CH01	On Fri, 23rd Apr 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010, no shareholders list filed on: 24th, May 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 18th, January 2010	accounts	Free Download (8 pages)
287	Registered office changed on 08/07/2009 from the university of birmingham edgbaston birmingham west midlands B15 2TT filed on: 8th, July 2009	address	Free Download (1 page)
CERTNM	Company name changed setpoint merciacertificate issued on 14/05/09 filed on: 12th, May 2009	change of name	Free Download (2 pages)
363a	Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009	annual return	Free Download (2 pages)
288a	On Fri, 8th May 2009 Director appointed filed on: 8th, May 2009	officers	Free Download (1 page)
288b	On Fri, 8th May 2009 Appointment terminated director filed on: 8th, May 2009	officers	Free Download (1 page)
288b	On Fri, 8th May 2009 Appointment terminated director filed on: 8th, May 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 20th, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 28th, April 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 28th, April 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 13/07/07 from: eece, the university of birmingham, edgbaston birmingham west midlands B15 2TT filed on: 13th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 13th, July 2007	address	Free Download (1 page)
287	Registered office changed on 13/07/07 from: eece, the university of birmingham, edgbaston birmingham west midlands B15 2TT filed on: 13th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 13th, July 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
288a	On Tue, 16th May 2006 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288a	On Tue, 16th May 2006 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288b	On Wed, 3rd May 2006 Director resigned filed on: 3rd, May 2006	officers	Free Download (1 page)
288b	On Wed, 3rd May 2006 Director resigned filed on: 3rd, May 2006	officers	Free Download (1 page)
363a	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 8th, November 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 2nd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 2nd, September 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (2 pages)
363(190)	Registered office changed on 26/05/05; Location of register of members address changed	annual return
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (2 pages)
363(190)	Registered office changed on 26/05/05; Location of register of members address changed	annual return
NEWINC	Certificate of incorporation filed on: 23rd, April 2004	incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2004	incorporation	Free Download (33 pages)

Msiw Ltd HALESOWEN

Msiw Ltd Address / Contact

Company Information / Profile

Company staff

Peter G.

Caroline G.

Caroline G.

Stanley H.

Shirley W.

Nigel G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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