MS MANAGEMENT CONSULTANTS LTD

48 ST. AUBYNS, HOVE  BN3 2TE
  • Active
  • Private Limited Company
  • Company No. 11537570
  • Last Updated: 01 Mar 2024

Company Profile

MS MANAGEMENT CONSULTANTS LTD was incorporated on Saturday, August 25, 2018 as a Private Limited Company with registered address in HOVE. MS MANAGEMENT CONSULTANTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 2 months and 16 days.

Name MS MANAGEMENT CONSULTANTS LTD
Company number 11537570
Company type Private Limited Company
Incorporation date 25 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 48 ST. AUBYNS
HOVE
BN3 2TE
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 Stuart Gray Nationality: British Dates: Thursday, January 25, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Sean French Nationality: British Dates: Sunday, January 7, 2024 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Rogerio De Souza Nationality: British Dates: Thursday, April 20, 2023 - Sunday, January 7, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David John Herron Nationality: British Dates: Saturday, September 11, 2021 - Thursday, April 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Stefka Stefanova Nationality: Bulgarian Dates: Monday, February 10, 2020 - Sunday, February 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sofiane Amani Nationality: French Dates: Thursday, December 19, 2019 - Saturday, September 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Roy Ockwell Nationality: British Dates: Sunday, November 17, 2019 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Amrani Vittorio Nationality: Italian Dates: Saturday, August 25, 2018 - Monday, February 10, 2020
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 MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-163 days left)
Latest accounts 31 August 2022
Next confirmation statement due 22 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MS MANAGEMENT CONSULTANTS LTD.

Previous Names

Name Change Date
MS MANAGEMENT CONSULTANTS LTD 25 Aug 2018
LEOPOLD TRADING LIMITED 01 Dec 2023
MS CLIENT SERVICES LTD 27 Jan 2024