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
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
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
MSB HOLDINGS (SW) LTD 23 May 2018