MS1 HOLDING LTD

127 STAMFORD STREET, MANCHESTER  M16 9LT
  • Active
  • Private Limited Company
  • Company No. 12836865
  • Last Updated: 01 Mar 2024

Company Profile

MS1 HOLDING LTD was incorporated on Tuesday, August 25, 2020 as a Private Limited Company with registered address in MANCHESTER. MS1 HOLDING LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 1 month and 2 days.

Name MS1 HOLDING LTD
Company number 12836865
Company type Private Limited Company
Incorporation date 25 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 127 STAMFORD STREET
MANCHESTER
M16 9LT
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 Muhammad Saleem Nationality: British Dates: Friday, September 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Khawar Ghayas Nationality: Pakistani Dates: Thursday, September 1, 2022 - Friday, September 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Muhammed Saleem Nationality: British Dates: Wednesday, August 18, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
Mr Khawar Ghayas Nationality: Pakistani Dates: Tuesday, August 25, 2020 - Wednesday, August 18, 2021
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 30 August
Next annual accounts due 30 May 2024, (-120 days left)
Latest accounts 31 August 2022
Next confirmation statement due 22 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MS1 HOLDING LTD.

Previous Names

Name Change Date
MS1 HOLDING LTD 25 Aug 2020