MSB HOLDINGS (SW) LTD
Active - Accounts Filed
General Information
NAME
MSB HOLDINGS (SW) LTD
COMPANY NUMBER
11378494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
23/05/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2023
ACCOUNTS MADE UP TO
31/05/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN2 2PJ
Telephone: 01452452166
Cheney Manor Industrial Estate
Cheney Manor Industrial Estate
Swindon
SN2 2PJ
SN2 2PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | Mohammed Jameel Hussain (929989726) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MSB HOLDINGS (SW) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MSB HOLDINGS (SW) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSB HOLDINGS (SW) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2018 - 21/10/2019 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/10/2019 - 17/02/2020 (3 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/02/2020 - 17/02/2020 (0 months) Born in May 1987 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Apr 1983 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
22/06/2022 - Present (2 years and 4 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | Mohammed Jameel Hussain (929989726) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 12/09/2022 | Alvin Andrew Kelly (929721838) has left the board |
| 12/09/2022 | New Board Member Mohammed Jameel Hussain (929989726) Appointed |
| 24/06/2022 | Amar Ilyas (926975444) has left the board |
| 24/06/2022 | New Board Member Alvin Andrew Kelly (929721838) Appointed |
| 18/05/2022 | New Board Member Amar Ilyas (926975444) Appointed |
| 07/03/2022 | Amar Ilyas (926975444) has left the board |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/08/2020 | Change in Reg. Office |
| 30/07/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 22/07/2020 | Mohammed Sajed Baig (915157358) has left the board |
| 22/07/2020 | New Board Member Amar Ilyas (926975444) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 19/02/2020 | Brian Floyd Ennis (926358291) has left the board |
| 19/02/2020 | New Board Member Mohammed Sajed Baig (915157358) Appointed |
| 23/10/2019 | Mohammed Baig (924668499) has left the board |
| 23/10/2019 | Mohammed Sajed Baig (915157358) has left the board |
| 23/10/2019 | New Board Member Brian Floyd Ennis (926358291) Appointed |
| 12/09/2019 | Change in Reg. Office |
| 30/06/2019 | New Confirmation Statement filed |
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