MSA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMSA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03037377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MSA (UK) LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MSA (UK) LIMITED located?

    Registered Office Address
    1 Russell Gardens
    W14 8EZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSA (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MSA (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for MSA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    11 pagesAA

    Change of details for Mr Nallanathan Muhunthakumar as a person with significant control on Dec 21, 2023

    2 pagesPSC04

    Change of details for Mrs Kalyani Muhunthakumar as a person with significant control on Dec 21, 2023

    2 pagesPSC04

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Notification of Kalyani Muhunthakumar as a person with significant control on May 26, 2020

    2 pagesPSC01

    Confirmation statement made on May 26, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 570 Kingston Road Raynes Park London SW20 8DR to 1 Russell Gardens London W14 8EZ on Mar 25, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 24, 2017 with updates

    5 pagesCS01

    Register inspection address has been changed to 81 Gipsy Hill London SE19 1QL

    1 pagesAD02

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Termination of appointment of Allan George Pratt as a secretary on May 19, 2016

    1 pagesTM02

    Who are the officers of MSA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUHUNTHAKUMAR, Kalyani
    Russell Gardens
    W14 8EZ London
    1
    England
    Director
    Russell Gardens
    W14 8EZ London
    1
    England
    EnglandBritish42660470002
    MUHUNTHAKUMAR, Nallanathan
    Russell Gardens
    W14 8EZ London
    1
    England
    Director
    Russell Gardens
    W14 8EZ London
    1
    England
    EnglandBritish59650230002
    PRATT, Allan George
    Worcester Park Road
    KT4 7QD Worcester Park
    66
    Surrey
    Secretary
    Worcester Park Road
    KT4 7QD Worcester Park
    66
    Surrey
    English15598280001
    PRATT, Allan George
    Worcester Park Road
    KT4 7QD Worcester Park
    66
    Surrey
    Secretary
    Worcester Park Road
    KT4 7QD Worcester Park
    66
    Surrey
    English15598280001
    SUGANTHKUMARAN, Nallanathan
    105 Coombe Road
    KT3 4RE New Malden
    Surrey
    Secretary
    105 Coombe Road
    KT3 4RE New Malden
    Surrey
    British65390650001
    KNEWCO LIMITED
    66 Worcester Park Road
    KT4 7QD Worcester Park
    Surrey
    Director
    66 Worcester Park Road
    KT4 7QD Worcester Park
    Surrey
    34131000001

    Who are the persons with significant control of MSA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kalyani Muhunthakumar
    Russell Gardens
    W14 8EZ London
    1
    England
    May 26, 2020
    Russell Gardens
    W14 8EZ London
    1
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Nallanathan Muhunthakumar
    Russell Gardens
    W14 8EZ London
    1
    England
    Mar 09, 2017
    Russell Gardens
    W14 8EZ London
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0