MSM ESTATES LIMITED

MAGIC HOUSE, 5-11 GREEN LANES, PALMERS GREEN  N13 4TN
  • Active
  • Private Limited Company
  • Company No. 06637130
  • Last Updated: 01 Mar 2024

Company Profile

MSM ESTATES LIMITED was incorporated on Thursday, July 3, 2008 as a Private Limited Company with registered address in PALMERS GREEN. MSM ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 4 months and 12 days.

Name MSM ESTATES LIMITED
Company number 06637130
Company type Private Limited Company
Incorporation date 03 Jul 2008
Status Active
Industry (SIC 2007)

Address

Registered Address MAGIC HOUSE
5-11 GREEN LANES
PALMERS GREEN
N13 4TN
Country Of Origin UNITED KINGDOM

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 Oliver Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mario Castiglione Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Michael Charles Shall Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-199 days left)
Latest accounts 31 July 2022
Next confirmation statement due 31 July 2016
Last confirmation statement dated 03 July 2015

Mortgages

Total of Mortgages 9
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
MSM ESTATES LIMITED 03 Jul 2008