MSL (113) LTD

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

    Company NameMSL (113) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12933925
    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 (113) LTD?

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

    Where is MSL (113) LTD located?

    Registered Office Address
    21 Jesmond Way
    HA7 4QR Stanmore
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSL (113) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MSL (113) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2023

    What are the latest filings for MSL (113) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2023

    4 pagesAA

    Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 21 Jesmond Way Stanmore Middlesex HA7 4QR on Jan 08, 2024

    1 pagesAD01

    Change of details for Mersten Limited as a person with significant control on Feb 02, 2023

    2 pagesPSC05

    Confirmation statement made on Oct 01, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Registered office address changed from 73a London Road Alderley Edge SK9 7DY United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on Apr 19, 2023

    1 pagesAD01

    Satisfaction of charge 129339250002 in full

    1 pagesMR04

    Satisfaction of charge 129339250001 in full

    1 pagesMR04

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    5 pagesAA

    Change of details for Mersten Limited as a person with significant control on Mar 08, 2022

    2 pagesPSC05

    Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 73a London Road Alderley Edge SK9 7DY on Mar 08, 2022

    1 pagesAD01

    Termination of appointment of Julian Nicholas Edward Walker as a director on Mar 07, 2022

    1 pagesTM01

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Registration of charge 129339250001, created on May 26, 2021

    4 pagesMR01

    Registration of charge 129339250002, created on May 26, 2021

    17 pagesMR01

    Appointment of Mr Julian Nicholas Edward Walker as a director on Mar 31, 2021

    2 pagesAP01

    Termination of appointment of Ehsan Akram as a director on Jan 19, 2021

    1 pagesTM01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2020

    Statement of capital on Oct 07, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of MSL (113) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAGGER, Mark Andrew Charles
    Jesmond Way
    HA7 4QR Stanmore
    21
    Middlesex
    England
    Director
    Jesmond Way
    HA7 4QR Stanmore
    21
    Middlesex
    England
    EnglandBritish165146440001
    AKRAM, Ehsan
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    United KingdomBritish275078480001
    WALKER, Julian Nicholas Edward
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    EnglandBritish109236090001

    Who are the persons with significant control of MSL (113) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Temple Square
    Temple Street
    L2 5RH Liverpool
    5
    United Kingdom
    Oct 07, 2020
    Temple Square
    Temple Street
    L2 5RH Liverpool
    5
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & 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.

    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