MSM BUILDING & PROPERTY SERVICES LIMITED

MSM BUILDING & PROPERTY SERVICES LIMITED

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

    Company NameMSM BUILDING & PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04365545
    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 MSM BUILDING & PROPERTY SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MSM BUILDING & PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Unit 8 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSM BUILDING & PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MSM BUILDING & PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for MSM BUILDING & PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Registered office address changed from 73 Francis Road Edgbaston Birmingham B16 8SP England to Unit 8 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX on Sep 18, 2024

    1 pagesAD01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mark Anthony Reynolds as a director on Feb 07, 2022

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 01, 2022

    • Capital: GBP 575
    3 pagesSH01

    Termination of appointment of Mark Anthony Reynolds as a director on Jan 24, 2022

    1 pagesTM01

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

    Who are the officers of MSM BUILDING & PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Matthew
    40 Beverston Road
    Perton
    WV6 7UG Wolverhampton
    West Midlands
    Secretary
    40 Beverston Road
    Perton
    WV6 7UG Wolverhampton
    West Midlands
    British80326750001
    REYNOLDS, Mark Anthony
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    Director
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    EnglandBritish80326790001
    REYNOLDS, Matthew
    40 Beverston Road
    Perton
    WV6 7UG Wolverhampton
    West Midlands
    Director
    40 Beverston Road
    Perton
    WV6 7UG Wolverhampton
    West Midlands
    EnglandBritish80326750001
    VASUDEVAN, Shabu
    75 Wellington Road
    WV14 6BQ Bilston
    West Midlands
    Director
    75 Wellington Road
    WV14 6BQ Bilston
    West Midlands
    EnglandBritish80326920001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    REYNOLDS, Mark Anthony
    36 Egelwin Close
    Perton
    WV6 7NF Wolverhampton
    West Midlands
    Director
    36 Egelwin Close
    Perton
    WV6 7NF Wolverhampton
    West Midlands
    EnglandBritish80326790001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of MSM BUILDING & PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Reynolds
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    Jan 23, 2017
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    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.

    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