MSKB CONSULTANTS LIMITED

MSKB CONSULTANTS LIMITED

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

    Company NameMSKB CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07720301
    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 MSKB CONSULTANTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MSKB CONSULTANTS LIMITED located?

    Registered Office Address
    Kempston
    Mill Hill
    TN8 5DQ Edenbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSKB CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MSKB CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for MSKB CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Ben William Rose as a director on Mar 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Jul 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    6 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 27, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Appointment of Mrs Susan Vivien Rose as a director on Feb 01, 2016

    2 pagesAP01

    Annual return made up to Jul 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Appointment of Mrs Susan Vivien Rose as a secretary on Oct 15, 2014

    2 pagesAP03

    Who are the officers of MSKB CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Susan Vivien
    Patten Road
    SW18 3RH London
    11
    England
    Secretary
    Patten Road
    SW18 3RH London
    11
    England
    191920890001
    ROSE, Ben William
    Kempson Road
    SW6 4PX London
    5
    England
    Director
    Kempson Road
    SW6 4PX London
    5
    England
    EnglandBritish320289260001
    ROSE, Susan Vivien
    Patten Road
    SW18 3RH London
    11
    England
    Director
    Patten Road
    SW18 3RH London
    11
    England
    EnglandBritish134162480001
    ROSE, William Marcus Henderson
    Patten Road
    SW18 3RH Wandsworth
    11
    London
    United Kingdom
    Director
    Patten Road
    SW18 3RH Wandsworth
    11
    London
    United Kingdom
    United KingdomBritish9127840001
    ROSE, Ben William
    Patten Road
    SW18 3RH Wandsworth
    11
    London
    United Kingdom
    Director
    Patten Road
    SW18 3RH Wandsworth
    11
    London
    United Kingdom
    United KingdomBritish161897800001
    ROSE, Katie Elizabeth
    Patten Road
    SW18 3RH Wandsworth
    11
    London
    United Kingdom
    Director
    Patten Road
    SW18 3RH Wandsworth
    11
    London
    United Kingdom
    United KingdomBritish161897790001

    Who are the persons with significant control of MSKB CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben William Rose
    Patten Road
    SW18 3RH London
    11
    England
    Apr 06, 2016
    Patten Road
    SW18 3RH London
    11
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Marcus Henderson Rose
    Patten Road
    SW18 3RH London
    11
    England
    Apr 06, 2016
    Patten Road
    SW18 3RH London
    11
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Katie Elizabeth Rose
    Patten Road
    SW18 3RH London
    11
    England
    Apr 06, 2016
    Patten Road
    SW18 3RH London
    11
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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