M.S.B. LIMITED

Overview

Company Name	M.S.B. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01605259
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1981

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M.S.B. LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is M.S.B. LIMITED located?

Registered Office Address	Gdc First Avenue Deeside Industrial Park CH5 2NU Deeside Flintshire
Undeliverable Registered Office Address	No

What are the latest accounts for M.S.B. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for M.S.B. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2025
Next Confirmation Statement Due	Jun 20, 2025
Next Confirmation Statement Made Up To	Jun 06, 2024
Overdue	No

What are the latest filings for M.S.B. LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

May 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jan 04, 2024	Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG	1 pages	AD03

Jan 04, 2024	Register inspection address has been changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG	1 pages	AD02

Dec 06, 2023	Termination of appointment of Lee Auger as a director on Dec 01, 2023	1 pages	TM01

Dec 06, 2023	Appointment of William Brownlee as a director on Dec 01, 2023	2 pages	AP01

Aug 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 14, 2023	Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU	1 pages	AD04

Jun 08, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Appointment of Miss Grace Mccalla as a director on Nov 28, 2022	2 pages	AP01

Nov 12, 2022	Termination of appointment of Susan Marsden as a director on Nov 11, 2022	1 pages	TM01

Nov 12, 2022	Termination of appointment of Susan Marsden as a secretary on Nov 11, 2022	1 pages	TM02

Jul 30, 2022	Termination of appointment of Lisa Patricia Fishlock as a director on Jul 29, 2022	1 pages	TM01

Jul 30, 2022	Appointment of Lee Auger as a director on Jul 29, 2022	2 pages	AP01

Jun 06, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

May 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Feb 14, 2022	Termination of appointment of Jason Conrad Brown as a director on Jan 31, 2022	1 pages	TM01

Feb 08, 2022	Appointment of Lisa Patricia Fishlock as a director on Jan 31, 2022	2 pages	AP01

Jul 29, 2021	Director's details changed for Mr Jason Conrad Brown on Jul 19, 2021	2 pages	CH01

Jul 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Appointment of Mrs Susan Marsden as a director on Apr 16, 2021	2 pages	AP01

Apr 27, 2021	Appointment of Susan Marsden as a secretary on Apr 16, 2021	2 pages	AP03

Apr 27, 2021	Termination of appointment of Clare Jane Bates as a director on Apr 16, 2021	1 pages	TM01

Apr 26, 2021	Termination of appointment of Clare Jane Bates as a secretary on Apr 16, 2021	1 pages	TM02

View All Filings

Who are the officers of M.S.B. LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWNLEE, William

Dec 01, 2023

Director

First Avenue

Deeside Industrial Park

CH5 2NU Deeside

Gdc

Flintshire

United Kingdom

British

1973-11

Accountant

316751240001

MCCALLA, Grace

Nov 28, 2022

Director

First Avenue

Deeside Industrial Park

CH5 2NU Deeside

Gdc

Flintshire

England

British

1990-6

Assistant Company Secretary

299226890001

BARNES, Helen Georgina

Oct 16, 2000

Secretary

38 Oxford Street

Ramsbury

SN8 2PS Marlborough

Wiltshire

British

46928000001

BATES, Clare Jane

May 28, 2019

Apr 16, 2021

Secretary

23 Forbury Road

RG1 3JH Reading

3 Forbury Place

England

259338240001

MARSDEN, Susan

Apr 16, 2021

Nov 11, 2022

Secretary

First Avenue

Deeside Industrial Park

CH5 2NU Deeside

Gdc

Flintshire

282550360001

STAITE, Neil Anthony

Oct 16, 2000

Mar 28, 2012

Secretary

Oak Tree Cottage

New Road Castlemorton

WR13 6BT Malvern

Worcs

British

Company Secretary

71562900005

PRISM COSEC LIMITED

Aug 20, 2018

May 28, 2019

Secretary

St Georges Business Park

207 Brooklands Road

KT13 0TS Weybridge

Elder House

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	05533248

116519070002

SLC REGISTRARS LIMITED

Mar 28, 2012

Aug 20, 2018

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	1661542

34893920004

ANDERSEN, Kim

Oct 16, 2000

Jan 20, 2010

Director

Kettebakken 10

Skodsborg

2942

Denmark

Danish

1955-4

Chartered Accountant

63540650001

ANDREWS, Clifford John

Oct 16, 2000

Director

Newtown Road

Ramsbury

SN8 2PP Marlborough

Brookside Cottage

Wiltshire

United Kingdom

British

1944-4

Managing Director

7617690003

ANDREWS, Kathleen Margaret

Oct 16, 2000

Director

Brookside Cottage

Ramsbury

SN8 2PP Marlborough

Wiltshire

United Kingdom

British

1945-8

Director

154085260001

ANDREWS, Philip James

Feb 01, 1996

Oct 16, 2000

Director

Brookside Cottage

Ramsbury

SN8 2PP Marlborough

Wiltshire

British

1971-7

Marketing Director

53145110001

ANDREWS, Philip James

Dec 31, 1991

Director

Brookside Cottage

Ramsbury

SN8 2PP Marlborough

Wiltshire

British

1971-7

Student

53145110001

AUGER, Lee

Jul 29, 2022

Dec 01, 2023

Director

Forbury Place

23 Forbury Road

RG1 3JH Reading

Berkshire

United Kingdom

British

1977-3

Chartered Accountant

298546960001

BARNES, Helen Georgina

Feb 01, 1996

Oct 16, 2000

Director

38 Oxford Street

Ramsbury

SN8 2PS Marlborough

Wiltshire

British

1969-5

Company Secretary

46928000001

BARNES, Helen Georgina

Dec 31, 1991

Director

38 Oxford Street

Ramsbury

SN8 2PS Marlborough

Wiltshire

British

1969-5

Student

46928000001

BARNES, Justin David Christian

Feb 01, 1995

Oct 16, 2000

Director

38 Oxford Street

Ramsbury

SN8 2PS Marlborough

Wiltshire

British

1966-2

Business Development Director

42044940001

BATES, Clare Jane

Sep 24, 2018

Apr 16, 2021

Director

Forbury Place

23 Forbury Road

RG1 3JH Reading

United Kingdom

British

1976-2

Solicitor

178363560001

BROWN, Jason Conrad

Feb 26, 2021

Jan 31, 2022

Director

First Avenue

Deeside Industrial Park

CH5 2NU Deeside

Gdc

Flintshire

England

British

1979-12

Chartered Accountant

168053810002

COTTRILL, Stephen Hedley

Jan 20, 2010

Sep 24, 2018

Director

First Avenue

Deeside Industrial Park

CH5 2NU Deeside

Gdc

Clwyd

United Kingdom

British

1962-5

Solicitor

160001530002

FISHLOCK, Lisa Patricia

Jan 31, 2022

Jul 29, 2022

Director

Deeside Industrial Park

CH5 2NU Deeside

Gdc First Avenue

Flintshire

United Kingdom

British

1983-2

Uk&I Regional Controller

292287930001

LEWIS, Sarah Jane

Jan 20, 2010

Jan 31, 2019

Director

First Avenue

Deeside Industrial Park

CH5 2NU Deeside

Gdc

Clwyd

United Kingdom

British

1970-10

Finance Director

134578980015

MARSDEN, Susan

Apr 16, 2021

Nov 11, 2022

Director

Forbury Road

RG1 3JH Reading

3 Forbury Place

England

United Kingdom

British

1959-11

Deputy Company Secretary Fcis

258807410001

RONN, Lars

Oct 16, 2000

Mar 05, 2001

Director

Vietoften 5

2950 Vedbaek

Denmark

Danish

1964-6

General Manager

73129310001

SEDWELL, Christopher John

Sep 24, 2018

Feb 26, 2021

Director

First Avenue

Deeside Industrial Park

CH5 2NU Deeside

Gdc

Flintshire

United Kingdom

England

British

1976-6

Chartered Accountant

290688980001

WADE, David William

Oct 16, 2000

Sep 19, 2001

Director

Lychgate House

Kings Coughton

B49 5QF Alcester

Warwickshire

British

1952-3

General Manager

71562540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M.S.B. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unomedical Limited

Apr 06, 2016

Deeside Industrial Park

Deeside

CH5 2NU Flintshire

Gdc Building First Avenue

England And Wales

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	00976940

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does M.S.B. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 07, 1999 Delivered On May 21, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge its undertaking and all its property assets and rights whatsoever and wheresoever present and/or future.
	Persons Entitled Nationwide Building Society
	Transactions May 21, 1999Registration of a charge (395) Dec 18, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 07, 1999 Delivered On May 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H units 1,2,3,4 & 5 hilldrop lane ramsbury wiltshire-WT97071. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions May 19, 1999Registration of a charge (395) Nov 21, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 06, 1997 Delivered On Aug 21, 1997	Outstanding	Amount secured All monies due or to become due from the company and/or first water limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 21, 1997Registration of a charge (395)
Legal charge	Created On Jun 12, 1997 Delivered On Jun 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land formerly k/a dyers yard, hilldrop lane, ramsbury wiltshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 23, 1997Registration of a charge (395) Nov 21, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 08, 1997 Delivered On May 16, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on hilldrop lane ramesbury marlborough wiltshire. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 16, 1997Registration of a charge (395) Nov 21, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Mar 07, 1997 Delivered On Mar 11, 1997	Satisfied	Amount secured The principal sum of £35,943.97 and all other monies due or to become due from the company to the chargee under the terms of this fixed charge
	Short particulars A first fixed charge over: 1 x new unilect assembly machine, serial number: 9612/2007.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Mar 11, 1997Registration of a charge (395) Oct 12, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Jan 27, 1997 Delivered On Jan 28, 1997	Satisfied	Amount secured The principal sum of £34,729 and all monies due or to become due from the company to the chargee
	Short particulars 1 x new unilect assembly machine serial number: 9612/2006.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jan 28, 1997Registration of a charge (395) Oct 12, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 15, 1990 Delivered On Oct 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land formerly known as dyers yard hilldrop lane ramsbury wiltshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 17, 1990Registration of a charge Oct 12, 2000Statement of satisfaction of a charge in full or part (403a)
Counter indemnity	Created On Oct 07, 1982 Delivered On Oct 26, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 5,915,000 japanese yen standing in or to be credited to a designated account with lloyds bank PLC & all interest now due & henceforth to become due in respect thereof.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 26, 1982Registration of a charge Nov 07, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 17, 1982 Delivered On Aug 31, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital, buildings, fixtures, fixed plant & machinery all stocks shares & other securities.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 31, 1982Registration of a charge Sep 30, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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