MS-GROUP LIMITED
285 COWBRIDGE ROAD WEST, CARDIFF CF5 5TD- Active
- Private Limited Company
- Company No. 00821400
- Last Updated: 01 Mar 2024
Company Profile
MS-GROUP LIMITED was incorporated on Wednesday, September 30, 1964 as a Private Limited Company with registered address in CARDIFF. MS-GROUP LIMITED has the status: Active and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 60 years 1 month and 8 days.
| Name | MS-GROUP LIMITED |
|---|---|
| Company number | 00821400 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
285 COWBRIDGE ROAD WEST CARDIFF CF5 5TD |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon David Morgan Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Morgan Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Wilson Morgan Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Friday, July 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| MS-GROUP LIMITED | 30 Sep 1964 |
| MEMORIAL SERVICES LIMITED | 29 Nov 2012 |