MSL (83) LTD
Overview
| Company Name | MSL (83) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11482394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MSL (83) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MSL (83) LTD located?
| Registered Office Address | 1 King William Street EC4N 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MSL (83) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MSL (83) LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for MSL (83) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Feb 10, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Justin Legarth Hubble on Apr 05, 2022 | 2 pages | CH01 | ||||||||||||||
Registration of charge 114823940003, created on Feb 07, 2022 | 23 pages | MR01 | ||||||||||||||
Registration of charge 114823940004, created on Feb 07, 2022 | 41 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||||||
Who are the officers of MSL (83) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUBBLE, Justin Legarth | Director | King William Street EC4N 7AF London 1 England | United Kingdom | British | Partner & General Counsel | 177324350002 | ||||
| SHENKMAN, Maximilian Ivan Michael | Director | King William Street EC4N 7AF London 1 England | England | British | Principal | 191617140002 | ||||
| AKRAM, Ehsan | Director | King William Street EC4N 7AF London 1 England | United Kingdom | British | Company Director | 215375420002 | ||||
| JAGGER, Mark Andrew Charles | Director | King William Street EC4N 7AF London 1 England | England | British | Company Director | 165146440001 | ||||
| SWAINE, Colin Paul | Director | SK9 7DY Alderley Edge 73a London Road Cheshire United Kingdom | England | British | Managing Director | 100411740001 |
Who are the persons with significant control of MSL (83) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tpsh 1 Limited | Oct 02, 2020 | King William Street EC4N 7AF London 1 England | No | ||||||||||
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Natures of Control
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| Mersten Limited | Jul 25, 2018 | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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