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MSG UK INVESTMENTS LIMITED

MSG UK INVESTMENTS LIMITED

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

    • Overview

    Company NameMSG UK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10984243
    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 MSG UK INVESTMENTS LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is MSG UK INVESTMENTS LIMITED located?

    Registered Office Address
    12 North Bar
    OX16 0TB Banbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MSG UK INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BANSOLS 110 LIMITEDSep 27, 2017Sep 27, 2017

    What are the latest accounts for MSG UK INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MSG UK INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for MSG UK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Change of details for Mr Moonpal Singh Grewal as a person with significant control on May 01, 2024

    		2 pagesPSC04

    Director's details changed for Mr Moonpal Singh Grewal on May 01, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Answerbuy Limited on Feb 03, 2020

    		1 pagesCH04

    Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB United Kingdom to 12 North Bar Banbury OX16 0TB on Feb 10, 2020

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Appointment of Answerbuy Limited as a secretary on Oct 18, 2017

    		2 pagesAP04

    Confirmation statement made on Oct 18, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2017

    		RES15

    Cessation of Bansols Directors Limited as a person with significant control on Oct 10, 2017

    		1 pagesPSC07

    Notification of Moonpal Singh Grewal as a person with significant control on Oct 10, 2017

    		2 pagesPSC01

    Termination of appointment of Rebecca Elizabeth Pearcy as a director on Oct 10, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of MSG UK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSWERBUY LIMITED
    North Bar
    OX16 0TB Banbury
    12
    England
    		Secretary
    North Bar
    OX16 0TB Banbury
    12
    England
    Identification TypeUK Limited Company
    Registration Number02150584
    		27698680002
    GREWAL, Moonpal Singh
    North Bar
    OX16 0TB Banbury
    12
    England
    		Director
    North Bar
    OX16 0TB Banbury
    12
    England
    		United KingdomBritish38638880003
    PEARCY, Rebecca Elizabeth
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    United Kingdom
    		Director
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    United Kingdom
    		EnglandBritish183513680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MSG UK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moonpal Singh Grewal
    North Bar
    OX16 0TB Banbury
    12
    England
    		Oct 10, 2017
    North Bar
    OX16 0TB Banbury
    12
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    United Kingdom
    		Sep 27, 2017
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    United Kingdom
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number03356376
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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