MS MODERNISATION SERVICES UK, LTD.

Key Data

Status

Liquidation

Company No.

04283023

Incorporation date

06/09/2001

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

04/12/2025

Declaration of solvency

View PDF (6 pages)

04/12/2025

Resolutions

View PDF (1 pages)

04/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

04/12/2025

Registered office address changed from Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN United Kingdom to 10 Fleet Place London EC4M 7RB on 2025-12-04

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

17/07/2025

Amended full accounts made up to 2024-10-31

View PDF (20 pages)

13/06/2025

Accounts for a medium company made up to 2024-10-31

View PDF (20 pages)

26/11/2024

Previous accounting period shortened from 2025-02-28 to 2024-10-31

View PDF (1 pages)

29/10/2024

Accounts for a medium company made up to 2024-02-29

View PDF (22 pages)

11/10/2024

Memorandum and Articles of Association

View PDF (28 pages)

11/10/2024

Resolutions

View PDF (1 pages)

04/10/2024

Appointment of Alison Mary Catherine Sullivan as a secretary on 2024-10-01

View PDF (2 pages)

03/10/2024

Registered office address changed from 20 York Road London SE1 7nd United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 2024-10-03

View PDF (1 pages)

03/10/2024

Register inspection address has been changed to 20 York Road London SE1 7nd

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (5 pages)

01/05/2024

Satisfaction of charge 042830230002 in full

View PDF (1 pages)

15/04/2024

Cessation of Transoft Group Limited as a person with significant control on 2024-03-31

View PDF (1 pages)

15/04/2024

Notification of Ibm United Kingdom Limited as a person with significant control on 2024-03-31

View PDF (2 pages)

15/04/2024

Termination of appointment of Stephen Eric Dews as a director on 2024-03-31

View PDF (1 pages)

15/04/2024

Termination of appointment of Simon David Walsh as a director on 2024-03-31

View PDF (1 pages)

15/04/2024

Termination of appointment of Jayne Louise Aspell as a secretary on 2024-03-31

View PDF (1 pages)

15/04/2024

Appointment of Mr Andrew Neil Bentley as a director on 2024-03-31

View PDF (2 pages)

15/04/2024

Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 20 York Road London SE1 7nd on 2024-04-15

View PDF (1 pages)

15/04/2024

Appointment of Mr Timothy David Jones as a director on 2024-03-31

View PDF (2 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

27/03/2024

Statement by Directors

View PDF (2 pages)

27/03/2024

Solvency Statement dated 02/03/24

View PDF (2 pages)

27/03/2024

Resolutions

View PDF (1 pages)

27/03/2024

Statement of capital on 2024-03-27

View PDF (5 pages)

26/03/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (3 pages)

26/03/2024

Statement by Directors

View PDF (2 pages)

26/03/2024

Solvency Statement dated 26/03/24

View PDF (2 pages)

26/03/2024

Resolutions

View PDF (1 pages)

26/03/2024

Statement of capital on 2024-03-26

View PDF (5 pages)

20/03/2024

Resolutions

View PDF (1 pages)

20/03/2024

Solvency Statement dated 19/03/24

View PDF (2 pages)

20/03/2024

Statement by Directors

View PDF (2 pages)

20/03/2024

Statement of capital on 2024-03-20

View PDF (5 pages)

19/03/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

28/02/2024

Full accounts made up to 2023-02-28

View PDF (21 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

05/07/2023

Termination of appointment of Gordon James Wilson as a director on 2023-07-05

View PDF (1 pages)

19/06/2023

Appointment of Mr Simon David Walsh as a director on 2023-06-09

View PDF (2 pages)

19/06/2023

Appointment of Mr Stephen Eric Dews as a director on 2023-06-09

View PDF (2 pages)

24/03/2023

Full accounts made up to 2022-02-28

View PDF (24 pages)

15/02/2023

Termination of appointment of Richard James Kerr as a director on 2023-02-10

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+74.75 % *

* during past year

Cash in Bank

£286,380.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/09/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.64M
-
0.00
284.25K
-

2022
1
1.57M
-
843.23K
163.88K
-

2023
-
6.04M
-
3.39M
286.38K
-

2023
-
6.04M
-
3.39M
286.38K
-

Employees

2023

Employees

Net Assets(GBP)

6.04M £285.46 % *

Total Assets(GBP)

Turnover(GBP)

3.39M £302.59 % *

Cash in Bank(GBP)

286.38K £74.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Scott Miller	Director	22/07/2016 - 02/07/2019	-
Mr Richard Chance	Director	22/07/2016 - 12/05/2017	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/09/2001 - 06/09/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/09/2001 - 06/09/2001	43699
Wilson, Gordon James	Director	02/07/2019 - 05/07/2023	102

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

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Liquidation

Category:

Combined office administrative service activities

Comp. code:

10199876

Reg. date:

25/05/2016

Turnover:

No. of employees:

MANCHESTER PRIDE EVENTS LIMITEDC/O Kr8 Advisory The Lexicon 10-12, Mount Street, Manchester M2 5NT

Liquidation

Category:

Artistic creation

Comp. code:

06272087

Reg. date:

07/06/2007

Turnover:

No. of employees:

Description

About MS MODERNISATION SERVICES UK, LTD.

MS MODERNISATION SERVICES UK, LTD. is an(a) Liquidation company incorporated on 06/09/2001 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MS MODERNISATION SERVICES UK, LTD.?

MS MODERNISATION SERVICES UK, LTD. is currently Liquidation. It was registered on 06/09/2001 .

Where is MS MODERNISATION SERVICES UK, LTD. located?

MS MODERNISATION SERVICES UK, LTD. is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does MS MODERNISATION SERVICES UK, LTD. do?

MS MODERNISATION SERVICES UK, LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MS MODERNISATION SERVICES UK, LTD.?

The latest filing was on 04/12/2025: Declaration of solvency.