Msw (holdings) Limited in Nottingham NOTTINGHAMSHIRE

Msw (holdings) Limited NOTTINGHAMSHIRE

Founded in 2002, Msw (holdings), classified under reg no. 04567542 is an active company. Currently registered at Acton Grove, Long Eaton NG10 1FY, Nottinghamshire the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Nicholas C., appointed on 1 September 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Msw (holdings) Limited Address / Contact

Office Address	Acton Grove, Long Eaton
Office Address2	Nottingham
Town	Nottinghamshire
Post code	NG10 1FY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04567542
Date of Incorporation	Fri, 18th Oct 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Nicholas C.

Position: Director

Appointed: 01 September 2022

Jonathan D.

Position: Director

Appointed: 31 May 2019

Resigned: 01 September 2022

Sebastian W.

Position: Director

Appointed: 13 February 2018

Resigned: 31 May 2019

Sebastian W.

Position: Director

Appointed: 13 February 2018

Resigned: 13 February 2018

Paul W.

Position: Director

Appointed: 25 January 2007

Resigned: 19 August 2010

Paul W.

Position: Secretary

Appointed: 25 January 2007

Resigned: 19 August 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 October 2002

Resigned: 18 October 2002

Derek J.

Position: Director

Appointed: 18 October 2002

Resigned: 22 December 2021

Anton G.

Position: Secretary

Appointed: 18 October 2002

Resigned: 25 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2002

Resigned: 18 October 2002

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Msw Limited from Nottingham, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Msw Limited

Msw Acton Grove, Long Eaton, Nottingham, NG10 1FY, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06007796
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, June 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, January 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 7th, November 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, September 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 13th, November 2017	accounts	Free Download (13 pages)
SH19	Statement of Capital on 2016-12-06: 212625.00 GBP filed on: 6th, December 2016	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 6th, December 2016	capital	Free Download (1 page)
AA	Small company accounts for the period up to 2016-03-31 filed on: 15th, November 2016	accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 16th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 2nd, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-02: 212625.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 30th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 7th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-01 filed on: 2nd, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-02: 212625.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 15th, July 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 7th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-01 filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 15th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-16 filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-16 filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-16 filed on: 16th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 9th, January 2009	accounts	Free Download (15 pages)
363a	Period up to 2008-10-23 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (15 pages)
363s	Period up to 2007-10-27 - Annual return with full member list filed on: 27th, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-27 - Annual return with full member list filed on: 27th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 16th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 16th, January 2007	accounts	Free Download (16 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, December 2006	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, December 2006	capital	Free Download (12 pages)
363s	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 18th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 18th, January 2006	accounts	Free Download (16 pages)
363s	Period up to 2005-11-01 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-01 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-11-01 (Director's particulars changed)	annual return
363s	Period up to 2004-11-12 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-12 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 19th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 19th, August 2004	accounts	Free Download (14 pages)
363s	Period up to 2003-10-29 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-29 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 212624 shares on 2003-01-06. Value of each share 1 £, total number of shares: 212625. filed on: 4th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 212624 shares on 2003-01-06. Value of each share 1 £, total number of shares: 212625. filed on: 4th, June 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 7th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 7th, February 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, January 2003	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, January 2003	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 18th, October 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, October 2002	incorporation	Free Download (17 pages)

Msw (holdings) Limited NOTTINGHAMSHIRE

Msw (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Jonathan D.

Sebastian W.

Sebastian W.

Paul W.

Paul W.

Instant Companies Limited

Derek J.

Anton G.

Swift Incorporations Limited

People with significant control

Company filings

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