Msk Family Office (UK) Ltd CARDIFF


Founded in 2016, Msk Family Office (UK), classified under reg no. 10488966 is an active company. Currently registered at 10488966 - Companies House Default Address CF14 8LH, Cardiff the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Kejal G., Meena G.. Of them, Kejal G., Meena G. have been with the company the longest, being appointed on 17 March 2021. As of 9 May 2024, there were 5 ex directors - Meena G., Dhaval M. and others listed below. There were no ex secretaries.

Msk Family Office (UK) Ltd Address / Contact

Office Address 10488966 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10488966
Date of Incorporation Mon, 21st Nov 2016
Industry Activities of other holding companies n.e.c.
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Kejal G.

Position: Director

Appointed: 17 March 2021

Meena G.

Position: Director

Appointed: 17 March 2021

Meena G.

Position: Director

Appointed: 21 November 2016

Resigned: 21 November 2016

Dhaval M.

Position: Director

Appointed: 21 November 2016

Resigned: 17 March 2021

Kali G.

Position: Director

Appointed: 21 November 2016

Resigned: 21 November 2016

Chirag G.

Position: Director

Appointed: 21 November 2016

Resigned: 21 November 2016

Kejal G.

Position: Director

Appointed: 21 November 2016

Resigned: 21 November 2016

People with significant control

The register of PSCs who own or control the company includes 9 names. As BizStats discovered, there is Kejal G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Meena G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Dhaval M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kejal G.

Notified on 17 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Meena G.

Notified on 17 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Dhaval M.

Notified on 21 November 2016
Ceased on 17 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kejal G.

Notified on 26 November 2016
Ceased on 15 January 2018
Nature of control: significiant influence or control

Meena G.

Notified on 26 November 2016
Ceased on 15 January 2018
Nature of control: significiant influence or control

Kali G.

Notified on 21 November 2016
Ceased on 26 November 2016
Nature of control: significiant influence or control

Chirag G.

Notified on 21 November 2016
Ceased on 26 November 2016
Nature of control: significiant influence or control

Kejal G.

Notified on 21 November 2016
Ceased on 21 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Meena G.

Notified on 21 November 2016
Ceased on 21 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets  47 6492 991
Net Assets Liabilities580-1 368-2 129-38 288
Other
Creditors420101 01050 00090 921
Fixed Assets100 00099 64299 64249 642
Net Current Assets Liabilities420-101 010-51 771-87 930
Total Assets Less Current Liabilities99 580-1 36847 871-38 288

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 18th, December 2023
Free Download (5 pages)

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