MSB HOLDINGS (SW) LTD

Key Data

Status

Active

Company No.

11378494

Incorporation date

23/05/2018

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2018)

10/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2023

Cessation of Mohammed Jameel Hussain as a person with significant control on 2022-12-23

View PDF (1 pages)

12/01/2023

Termination of appointment of Mohammed Jameel Hussain as a director on 2022-12-23

View PDF (1 pages)

12/01/2023

Notification of Jason Moore as a person with significant control on 2022-12-23

View PDF (2 pages)

12/01/2023

Registered office address changed from 1 Alvin Street Gloucester GL1 3EJ England to Cheney Manor Industrial Estate Cheney Manor Industrial Estate Swindon SN2 2PJ on 2023-01-12

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

12/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-07-24 with updates

View PDF (4 pages)

11/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2022

Notification of Mohammed Jameel Hussain as a person with significant control on 2022-09-08

View PDF (2 pages)

08/09/2022

Appointment of Mr Mohammed Jameel Hussain as a director on 2022-09-08

View PDF (2 pages)

08/09/2022

Termination of appointment of Alvin Andrew Kelly as a director on 2022-09-08

View PDF (1 pages)

22/06/2022

Appointment of Mr Alvin Andrew Kelly as a director on 2022-06-22

View PDF (2 pages)

22/06/2022

Termination of appointment of Amar Ilyas as a director on 2022-06-22

View PDF (1 pages)

22/06/2022

Cessation of Amar Ilyas as a person with significant control on 2022-06-22

View PDF (1 pages)

15/05/2022

Notification of Amar Ilyas as a person with significant control on 2022-02-28

View PDF (2 pages)

15/05/2022

Appointment of Mr Amar Ilyas as a director on 2022-02-28

View PDF (2 pages)

03/03/2022

Termination of appointment of Amar Ilyas as a director on 2022-02-28

View PDF (1 pages)

03/03/2022

Cessation of Amar Ilyas as a person with significant control on 2022-02-28

View PDF (1 pages)

02/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

16/09/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

04/08/2020

Registered office address changed from 1 Alvin Street, Gloucester Alvin Street Gloucester GL1 3EJ England to 1 Alvin Street Gloucester GL1 3EJ on 2020-08-04

View PDF (1 pages)

24/07/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (4 pages)

20/07/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

19/07/2020

Notification of Amar Ilyas as a person with significant control on 2020-02-17

View PDF (2 pages)

19/07/2020

Cessation of Mohammed Sajed Baig as a person with significant control on 2020-02-17

View PDF (1 pages)

19/07/2020

Appointment of Mr Amar Ilyas as a director on 2020-02-17

View PDF (2 pages)

19/07/2020

Termination of appointment of Mohammed Sajed Baig as a director on 2020-02-17

View PDF (1 pages)

21/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

17/02/2020

Notification of Mohammed Sajed Baig as a person with significant control on 2020-02-17

View PDF (2 pages)

17/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

17/02/2020

Cessation of Brian Floyd Ennis as a person with significant control on 2020-02-17

View PDF (1 pages)

17/02/2020

Termination of appointment of Brian Floyd Ennis as a director on 2020-02-17

View PDF (1 pages)

17/02/2020

Appointment of Mr Mohammed Sajed Baig as a director on 2020-02-17

View PDF (2 pages)

22/10/2019

Notification of Brian Floyd Ennis as a person with significant control on 2019-10-21

View PDF (2 pages)

21/10/2019

Termination of appointment of Mohammed Sajed Baig as a director on 2019-10-21

View PDF (1 pages)

21/10/2019

Termination of appointment of Mohammed Baig as a secretary on 2019-10-21

View PDF (1 pages)

21/10/2019

Appointment of Mr Brian Floyd Ennis as a director on 2019-10-21

View PDF (2 pages)

21/10/2019

Cessation of Mohammed Sajed Baig as a person with significant control on 2019-10-21

View PDF (1 pages)

10/09/2019

Registered office address changed from Unit 1 Moorlands Trading Estate Bristol Road Gloucester GL1 5RZ United Kingdom to 1 Alvin Street, Gloucester Alvin Street Gloucester GL1 3EJ on 2019-09-10

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

23/05/2018

Incorporation

View PDF (40 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£99,338.00

Business linkages

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Confirmation

Last made up date

31/05/2021

Next confirmation date

12/01/2024

Last change occurred

31/05/2021

Accounts

Total Exemption Full

Last made up date

31/05/2021

Next account date

31/05/2022

Next due on

28/02/2023

See more events →

Financial Ratios

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

2021
-
41.45K
-
0.00
99.34K
-

2021
-
41.45K
-
0.00
99.34K
-

Employees

2021

Employees

Net Assets(GBP)

41.45K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

99.34K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kelly, Alvin Andrew	Director	22/06/2022 - 08/09/2022	-
Hussain, Mohammed Jameel	Director	08/09/2022 - 23/12/2022	6
Ilyas, Amar	Director	28/02/2022 - 22/06/2022	3
Ilyas, Amar	Director	17/02/2020 - 28/02/2022	3
Ennis, Brian Floyd	Director	21/10/2019 - 17/02/2020	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MSB HOLDINGS (SW) LTD

MSB HOLDINGS (SW) LTD is an(a) Active company incorporated on 23/05/2018 with the registered office located at Cheney Manor Industrial Estate, Cheney Manor Industrial Estate, Swindon SN2 2PJ. There is currently no 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 MSB HOLDINGS (SW) LTD?

MSB HOLDINGS (SW) LTD is currently Active. It was registered on 23/05/2018 .

Where is MSB HOLDINGS (SW) LTD located?

MSB HOLDINGS (SW) LTD is registered at Cheney Manor Industrial Estate, Cheney Manor Industrial Estate, Swindon SN2 2PJ.

What does MSB HOLDINGS (SW) LTD do?

MSB HOLDINGS (SW) LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for MSB HOLDINGS (SW) LTD?

The latest filing was on 10/06/2023: Compulsory strike-off action has been suspended.