MSM INVESTMENT GROUP LIMITED
4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 10150082
- Last Updated: 01 Mar 2024
Company Profile
MSM INVESTMENT GROUP LIMITED was incorporated on Wednesday, April 27, 2016 as a Private Limited Company with registered address in WATFORD. MSM INVESTMENT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 6 months and 18 days.
| Name | MSM INVESTMENT GROUP LIMITED |
|---|---|
| Company number | 10150082 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| 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 |
|---|---|
| Jsa Services Limited 51 Clarendon Road, WD17 1HP |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Milton Mix Nationality: British |
Dates: Tuesday, August 16, 2016 - Tuesday, April 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Frederick Tyson Nationality: British |
Dates: Tuesday, August 16, 2016 - Tuesday, April 27, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-139 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MSM INVESTMENT GROUP LIMITED | 27 Apr 2016 |