MS3 DORMANT COMPANY LIMITED
5TH FLOOR, 1 MARSDEN STREET, MANCHESTER M2 1HW- Active
- Private Limited Company
- Company No. 07280889
- Last Updated: 01 Mar 2024
Company Profile
MS3 DORMANT COMPANY LIMITED was incorporated on Thursday, June 10, 2010 as a Private Limited Company with registered address in MANCHESTER. MS3 DORMANT COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 5 months and 3 days.
| Name | MS3 DORMANT COMPANY LIMITED |
|---|---|
| Company number | 07280889 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 1 MARSDEN STREET MANCHESTER M2 1HW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Calisen Meter Serve Holdco Limited 1 Marsden Street, M2 1HW |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Meter Serve (Holdco 2) Limited 1 Marsden Street, M2 1HW |
Dates: Friday, March 31, 2023 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Meter Serve (Holdco) Limited 1 Marsden Street, M2 1HW |
Dates: Monday, March 11, 2019 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Calvin Capital Limited 1 Marsden Street, M2 1HW |
Dates: Wednesday, April 6, 2016 - Monday, March 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MS3 DORMANT COMPANY LIMITED | 10 Jun 2010 |
| METER SERVE 3 LIMITED | 12 Dec 2023 |