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MSB MANAGEMENT LIMITED

MSB MANAGEMENT LIMITED

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

    • Overview

    Company NameMSB MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03863834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MSB MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MSB MANAGEMENT LIMITED located?

    Registered Office Address
    10-12 Mulberry Green
    CM17 0ET Old Harlow
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSB MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MSB MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 22, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 22, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 22, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 22, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Steven Barrett on May 03, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Steven Barrett on May 03, 2019

    		1 pagesCH03

    Confirmation statement made on Oct 22, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 22, 2017 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 349 Roman Road London E3 5QR to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on Jan 06, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of MSB MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Steven
    CM21 9ES Sawbridgeworth
    11 Bell Mead
    Hertfordshire
    England
    		Secretary
    CM21 9ES Sawbridgeworth
    11 Bell Mead
    Hertfordshire
    England
    		British21751280003
    BARRETT, Steven
    CM21 9ES Sawbridgeworth
    11 Bell Mead
    Hertfordshire
    England
    		Director
    CM21 9ES Sawbridgeworth
    11 Bell Mead
    Hertfordshire
    England
    		United KingdomBritish21751280004
    STABLES, Martyn James
    Claremont
    Sheering Road
    CM22 7LJ Hatfield Heath
    Essex
    		Director
    Claremont
    Sheering Road
    CM22 7LJ Hatfield Heath
    Essex
    		EnglandBritish48092830005
    ARM SECRETARIES LIMITED
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    		Secretary
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    		60146690007
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		EnglandBritish38598480001
    VINCENT, Barry
    126 Normanshire Drive
    Chingford
    E4 9HD London
    		Director
    126 Normanshire Drive
    Chingford
    E4 9HD London
    		United KingdomBritish12410820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MSB MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Look Property Investments Limited
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    England
    		Jun 04, 2016
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    England
    		No
    Legal FormLimited Company Comp No.030205252
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number03205252
    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

    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