Msl (107) Ltd LONDON


Msl (107) Ltd is a private limited company located at 1 King William Street, London EC4N 7AF. Incorporated on 2019-03-06, this 5-year-old company is run by 2 directors.
Director Maximilian S., appointed on 23 December 2020. Director Alexander P., appointed on 23 December 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-09-01 and the due date for the subsequent filing is 2024-09-15. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Msl (107) Ltd Address / Contact

Office Address 1 King William Street
Town London
Post code EC4N 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11864894
Date of Incorporation Wed, 6th Mar 2019
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Maximilian S.

Position: Director

Appointed: 23 December 2020

Alexander P.

Position: Director

Appointed: 23 December 2020

Mark J.

Position: Director

Appointed: 08 April 2019

Resigned: 23 December 2020

Colin S.

Position: Director

Appointed: 06 March 2019

Resigned: 08 April 2019

Ehsan A.

Position: Director

Appointed: 06 March 2019

Resigned: 23 December 2020

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Tp Impact Housing 6 Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mersten Limited that put Stockport, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tp Impact Housing 6 Limited

1 King William Street, London, EC4N 7AF, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12954999
Notified on 23 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mersten Limited

Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09618921
Notified on 6 March 2019
Ceased on 23 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Debtors10012 820
Net Assets Liabilities10578 417
Other Debtors1009 140
Other
Administrative Expenses9065 744
Creditors16 5632 638
Further Item Gain Loss Before Tax Component Net Gain Loss Before Tax 167 184
Investments Fixed Assets16 473600 000
Investments In Group Undertakings16 473167 184
Issue Equity Instruments100498 299
Net Current Assets Liabilities-16 46310 182
Operating Profit Loss-90-52 923
Other Creditors16 563250
Profit Loss-9080 108
Profit Loss On Ordinary Activities Before Tax-90114 261
Provisions For Liabilities Balance Sheet Subtotal 31 765
Taxation Social Security Payable 2 388
Tax Tax Credit On Profit Or Loss On Ordinary Activities 34 153
Total Assets Less Current Liabilities10610 182
Trade Debtors Trade Receivables 3 680
Turnover Revenue 12 821

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Confirmation statement with no updates 2023-09-01
filed on: 12th, September 2023
Free Download (3 pages)

Company search