MS1990 LIMITED

5 PARK TOWN, OXFORD  OX2 6SN
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10922629
  • Last Updated: 01 Oct 2022

Company Profile

MS1990 LIMITED was incorporated on Friday, August 18, 2017 as a Private Limited Company with registered address in OXFORD. MS1990 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 2 months and 27 days.

Name MS1990 LIMITED
Company number 10922629
Company type Private Limited Company
Incorporation date 18 Aug 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 5 PARK TOWN
OXFORD
OX2 6SN
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
Sir Martin Gregory Smith Nationality: British Dates: Tuesday, November 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Lady Elise Becket Smith Obe Nationality: British Dates: Tuesday, November 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bayshill Mamangement Limited Fleet Place, EC4M 7RD Dates: Friday, August 18, 2017 - Tuesday, November 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bayshill Secretaries Limited Fleet Place, EC4M 7RD Dates: Friday, August 18, 2017 - Tuesday, November 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2022, (-898 days left)
Latest accounts 31 August 2020
Next confirmation statement due 15 September 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MS1990 LIMITED.

Previous Names

Name Change Date
MS1990 LIMITED 18 Aug 2017
CHARCO 124 LIMITED 09 Nov 2017