Msw Investments Limited is a private limited company that can be found at Corner Cottage Corner Liquorstane, Falkland, Cupar KY15 7AP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-29, this 6-year-old company is run by 2 directors.
Director Darren S., appointed on 29 January 2018. Director Mark W., appointed on 29 January 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2022-12-09 and the due date for the next filing is 2023-12-23. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Corner Cottage Corner Liquorstane |
| Office Address2 | Falkland |
| Town | Cupar |
| Post code | KY15 7AP |
| Country of origin | United Kingdom |
| Registration Number | SC587026 |
| Date of Incorporation | Mon, 29th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 29 January 2018
Position: Director
Appointed: 29 January 2018
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Darren S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ross M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Darren S.
| Notified on | 29 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
| Notified on | 29 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross M.
| Notified on | 29 January 2018 |
| Ceased on | 7 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 090 | 9 750 | 735 | 3 471 |
| Current Assets | 1 090 | 10 228 | 1 586 | 58 198 |
| Debtors | 478 | 851 | 54 727 | |
| Net Assets Liabilities | 2 644 | 32 559 | 38 530 | 80 514 |
| Other Debtors | 478 | 851 | 54 727 | |
| Other | ||||
| Amounts Owed To Group Undertakings | 49 827 | 49 827 | ||
| Bank Borrowings Overdrafts | 122 364 | 223 135 | 355 557 | 427 344 |
| Creditors | 122 364 | 223 135 | 355 557 | 427 344 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 36 162 | 10 081 | 37 418 | |
| Investment Property | 193 838 | 361 382 | 550 688 | 603 560 |
| Investment Property Fair Value Model | 193 838 | 361 382 | 550 688 | 603 560 |
| Net Current Assets Liabilities | -68 830 | -98 817 | -147 815 | -79 806 |
| Number Shares Issued Fully Paid | 1 | 1 | 4 | 4 |
| Other Creditors | 69 300 | 108 270 | 99 574 | 85 953 |
| Other Taxation Social Security Payable | 620 | 775 | 2 224 | |
| Par Value Share | 25 | 25 | 25 | |
| Provisions For Liabilities Balance Sheet Subtotal | 6 871 | 8 786 | 15 896 | |
| Total Assets Less Current Liabilities | 125 008 | 262 565 | 402 873 | 523 754 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 9th December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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