MSB HOLDINGS (SW) LTD
CHENEY MANOR INDUSTRIAL ESTATE, SWINDON  SN2 2PJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11378494
- Last Updated: 01 Mar 2024
Company Profile
MSB HOLDINGS (SW) LTD was incorporated on Wednesday, May 23, 2018 as a Private Limited Company with registered address in SWINDON. MSB HOLDINGS (SW) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 6 years 5 months and 20 days.
Name | MSB HOLDINGS (SW) LTD |
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Company number | 11378494 |
Company type | Private Limited Company |
Incorporation date | 23 May 2018 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
CHENEY MANOR INDUSTRIAL ESTATE CHENEY MANOR INDUSTRIAL ESTATE SWINDON SN2 2PJ |
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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 |
---|---|
Mr Jason Moore Nationality: British |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
|
Mr Mohammed Jameel Hussain Nationality: British |
Dates: Thursday, September 8, 2022 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Mr Amar Ilyas Nationality: British |
Dates: Monday, February 28, 2022 - Wednesday, June 22, 2022
ownership of shares 75 to 100 percent
|
Mr Mohammed Sajed Baig Nationality: British |
Dates: Monday, February 17, 2020 - Monday, February 17, 2020
significant influence or control
|
Mr Amar Ilyas Nationality: British |
Dates: Monday, February 17, 2020 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
|
Mr Brian Floyd Ennis Nationality: British |
Dates: Monday, October 21, 2019 - Monday, February 17, 2020
significant influence or control
|
Mr Mohammed Sajed Baig Nationality: British |
Dates: Wednesday, May 23, 2018 - Monday, October 21, 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 | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2023, (-623 days left) |
Latest accounts | 31 May 2021 |
Next confirmation statement due | 20 June 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MSB HOLDINGS (SW) LTD.
Previous Names
Name | Change Date |
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MSB HOLDINGS (SW) LTD | 23 May 2018 |