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MSL PROP CO LTD

MSL PROP CO LTD

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

    • Overview

    Company NameMSL PROP CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15339886
    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 MSL PROP CO LTD?

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

    Where is MSL PROP CO LTD located?

    Registered Office Address
    Axis 8 Axis Court Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSL PROP CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MSL PROP CO LTD?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for MSL PROP CO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with no updates

    		3 pagesCS01

    legacy

    		3 pagesRP01PSC01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Registration of charge 153398860001, created on Apr 17, 2025

    		8 pagesMR01

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Notification of Alexis Nunes as a person with significant control on Nov 08, 2024

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Dec 05, 2025Replaced A replacement PSC01 was registered 05/12/25 as the original contained an error

    Appointment of Mrs Alexis Rose Nunes as a director on Nov 08, 2024

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 09, 2023

    Statement of capital on Dec 09, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MSL PROP CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUNES, Alexis Rose
    Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Axis 8 Axis Court
    Wales
    		Director
    Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Axis 8 Axis Court
    Wales
    		WalesBritish307236810001
    NUNES, Bruno Alexandre Pereira Matos
    Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Axis 8 Axis Court
    Wales
    		Director
    Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Axis 8 Axis Court
    Wales
    		WalesPortuguese197034960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MSL PROP CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexis Rose Nunes
    Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Axis 8 Axis Court
    Wales
    		Nov 08, 2024
    Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Axis 8 Axis Court
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bruno Alexandre Pereira Matos Nunes
    Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Axis 8 Axis Court
    Wales
    		Dec 09, 2023
    Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Axis 8 Axis Court
    Wales
    		No
    Nationality: Portuguese
    Country of Residence: Wales
    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