MSM PROPERTY AND INVESTMENTS LTD

MSM PROPERTY AND INVESTMENTS LTD

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

    Company NameMSM PROPERTY AND INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11102110
    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 PROPERTY AND INVESTMENTS LTD?

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

    Where is MSM PROPERTY AND INVESTMENTS LTD located?

    Registered Office Address
    Empire House
    11 Mulcture Hall Road
    HX1 1SP Halifax
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSM PROPERTY AND INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for MSM PROPERTY AND INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for MSM PROPERTY AND INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    6 pagesAA

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL United Kingdom to Empire House 11 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on May 08, 2025

    1 pagesAD01

    Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL on Feb 05, 2025

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Dec 06, 2020 with updates

    7 pagesCS01

    Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Notification of Michael John Devlin as a person with significant control on May 28, 2020

    2 pagesPSC01

    Change of details for Sarah Caroline Devlin as a person with significant control on May 28, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on May 28, 2020

    • Capital: GBP 2
    4 pagesSH01

    Appointment of Mr Michael John Devlin as a director on Jan 31, 2020

    2 pagesAP01

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 06, 2018 with updates

    6 pagesCS01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2017

    Statement of capital on Dec 07, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of MSM PROPERTY AND INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVLIN, Michael John
    11 Mulcture Hall Road
    HX1 1SP Halifax
    Empire House
    West Yorkshire
    England
    Director
    11 Mulcture Hall Road
    HX1 1SP Halifax
    Empire House
    West Yorkshire
    England
    EnglandBritish101991070002
    DEVLIN, Sarah Caroline
    11 Mulcture Hall Road
    HX1 1SP Halifax
    Empire House
    West Yorkshire
    England
    Director
    11 Mulcture Hall Road
    HX1 1SP Halifax
    Empire House
    West Yorkshire
    England
    EnglandBritish240966590001

    Who are the persons with significant control of MSM PROPERTY AND INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Devlin
    11 Mulcture Hall Road
    HX1 1SP Halifax
    Empire House
    West Yorkshire
    England
    May 28, 2020
    11 Mulcture Hall Road
    HX1 1SP Halifax
    Empire House
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Sarah Caroline Devlin
    11 Mulcture Hall Road
    HX1 1SP Halifax
    Empire House
    West Yorkshire
    England
    Dec 07, 2017
    11 Mulcture Hall Road
    HX1 1SP Halifax
    Empire House
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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