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MSL (25) LTD

MSL (25) LTD

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

    • Overview

    Company NameMSL (25) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10748375
    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 MSL (25) LTD?

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

    Where is MSL (25) LTD located?

    Registered Office Address
    18 St. Swithin's Lane
    EC4N 8AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MSL (25) LTD?

    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

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 19, 2018

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c cancelled 11/06/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 01, 2018 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 22, 2017

    • Capital: GBP 2
    		7 pagesRP04SH01

    Appointment of Langham Hall Uk Services Llp as a secretary on Feb 13, 2018

    		2 pagesAP04

    Notification of Triple Point Social Housing Reit Plc as a person with significant control on Dec 22, 2017

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 22, 2017

    • Capital: GBP 2
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 06, 2018Clarification A second filed SH01 was registered on 06/03/2018.

    Termination of appointment of Ehsan Akram as a director on Dec 22, 2017

    		1 pagesTM01

    Cessation of Mersten Limited as a person with significant control on Dec 22, 2017

    		1 pagesPSC07

    Previous accounting period shortened from May 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Registered office address changed from 73a London Road Alderley Edge SK9 7DY United Kingdom to 18 st. Swithin's Lane London EC4N 8AD on Jan 03, 2018

    		1 pagesAD01

    Appointment of Mr Benjamin Beaton as a director on Dec 22, 2017

    		2 pagesAP01

    Appointment of Mr Maximilian Ivan Michael Shenkman as a director on Dec 22, 2017

    		2 pagesAP01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 02, 2017

    Statement of capital on May 02, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MSL (25) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGHAM HALL UK SERVICES LLP
    Old Bailey
    EC4M 7BA London
    5
    United Kingdom
    		Secretary
    Old Bailey
    EC4M 7BA London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC322239
    		227087040001
    BEATON, Benjamin James
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		United KingdomBritishManaging Partner237440870002
    SHENKMAN, Maximilian Ivan Michael
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		EnglandBritishPrincipal191617140002
    AKRAM, Ehsan
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		United KingdomBritishCompany Director215375420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MSL (25) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Triple Point Social Housing Reit Plc
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Dec 22, 2017
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10814022
    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.
    London Road
    SK9 7DY Alderley Edge
    73a
    United Kingdom
    		May 02, 2017
    London Road
    SK9 7DY Alderley Edge
    73a
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09618921
    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