MSK FAMILY OFFICE (UK) LTD
10488966 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 10488966
- Last Updated: 01 Mar 2024
Company Profile
MSK FAMILY OFFICE (UK) LTD was incorporated on Monday, November 21, 2016 as a Private Limited Company with registered address in CARDIFF. MSK FAMILY OFFICE (UK) LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 11 months and 24 days.
| Name | MSK FAMILY OFFICE (UK) LTD |
|---|---|
| Company number | 10488966 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10488966 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Meena Kali Godiwalla Nationality: Indian |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Kejal Chirag Godiwalla Nationality: Indian |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Meena Kali Godiwalla Nationality: Indian |
Dates: Saturday, November 26, 2016 - Monday, January 15, 2018
significant influence or control
|
| Mrs Kejal Chirag Godiwalla Nationality: Indian |
Dates: Saturday, November 26, 2016 - Monday, January 15, 2018
significant influence or control
|
| Mr Chirag Kali Godiwalla Nationality: Indian |
Dates: Monday, November 21, 2016 - Saturday, November 26, 2016
significant influence or control
|
| Mrs Kejal Chirag Godiwalla Nationality: Indian |
Dates: Monday, November 21, 2016 - Monday, November 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dhaval Mistry Nationality: British |
Dates: Monday, November 21, 2016 - Wednesday, March 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kali Keki Godiwalla Nationality: Indian |
Dates: Monday, November 21, 2016 - Saturday, November 26, 2016
significant influence or control
|
| Mrs Meena Kali Godiwalla Nationality: Indian |
Dates: Monday, November 21, 2016 - Monday, November 21, 2016
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MSK FAMILY OFFICE (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| MSK FAMILY OFFICE (UK) LTD | 21 Nov 2016 |