MS SONS RETAIL (GB) LTD
APT, 404 LEWISHAM HIGH STREET, LONDON SE13 6LJ- Active
- Private Limited Company
- Company No. 13414636
- Last Updated: 01 Mar 2024
Company Profile
MS SONS RETAIL (GB) LTD was incorporated on Friday, May 21, 2021 as a Private Limited Company with registered address in LONDON. MS SONS RETAIL (GB) LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 3 years 9 months and 2 days.
| Name | MS SONS RETAIL (GB) LTD |
|---|---|
| Company number | 13414636 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APT 404 LEWISHAM HIGH STREET LONDON SE13 6LJ |
|---|---|
| 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 Aravinthan Muthulingam Nationality: British |
Dates: Friday, May 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ramanan Muthulingam Nationality: Sri Lankan |
Dates: Friday, May 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Murali Dharan Salai Kuberan Nationality: British |
Dates: Friday, May 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MS SONS RETAIL (GB) LTD | 21 May 2021 |