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MSG HOUSE LIMITED

MSG HOUSE LIMITED

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

    • Overview

    Company NameMSG HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15565556
    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 HOUSE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MSG HOUSE LIMITED located?

    Registered Office Address
    12 North Bar
    OX16 0TB Banbury
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSG HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 14, 2025
    Next Confirmation Statement DueMar 28, 2025
    OverdueYes

    What are the latest filings for MSG HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Answerbuy Limited as a secretary on May 23, 2024

    		2 pagesAP04

    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

    Statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 192
    		3 pagesSH01

    Appointment of Ms Amandeep Kaur Grewal as a director on Apr 04, 2024

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 15, 2024

    Statement of capital on Mar 15, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MSG HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSWERBUY LIMITED
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    United Kingdom
    		Secretary
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02150584
    		27698680002
    GREWAL, Amandeep Kaur
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    United Kingdom
    		Director
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    United Kingdom
    		EnglandBritishCompany Director321395920001
    GREWAL, Moonpal Singh
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    United Kingdom
    		Director
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    United Kingdom
    		United KingdomBritishCompany Director38638880003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MSG HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moonpal Singh Grewal
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    United Kingdom
    		Mar 15, 2024
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    United Kingdom
    		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.
    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