OpenRegistry
Companies House/Swindon/Company profile

MSB HOLDINGS (SW) LTD

Active - Proposal to Strike off
11378494·incorporated 2018-05-23

MSB HOLDINGS (SW) LTD is an active UK private limited company, incorporated on 23 May 2018 at Companies House (number 11378494; OpenRegistry canonical ID GB-11378494-msb-holdings-sw-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 14,299 active companies registered in Swindon (postcode SN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-23
Registered Address
CHENEY MANOR INDUSTRIAL ESTATE, CHENEY MANOR INDUSTRIAL ESTATE, SWINDON, SN2 2PJ, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-01-12. Next confirmation statement due 2024-01-26.

Persons with significant control

MSB HOLDINGS (SW) LTD has 1 person with significant control on file:

  • Mr Jason Moore born 1994 resident in England, British national. Notified 2022-12-23.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mr Mohammed Sajed Baig born 1987 resident in England, British national. Notified 2018-05-23. Ceased 2019-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Floyd Ennis born 1974 resident in England, British national. Notified 2019-10-21. Ceased 2020-02-17.
    • Has significant influence or control
  • Mr Mohammed Sajed Baig born 1987 resident in England, British national. Notified 2020-02-17. Ceased 2020-02-17.
    • Has significant influence or control
  • Mr Amar Ilyas born 1983 resident in England, British national. Notified 2020-02-17. Ceased 2022-02-28.
    • Owns 75% or more of shares
  • Mr Amar Ilyas born 1983 resident in England, British national. Notified 2022-02-28. Ceased 2022-06-22.
    • Owns 75% or more of shares
  • Mr Mohammed Jameel Hussain born 1985 resident in United Kingdom, British national. Notified 2022-09-08. Ceased 2022-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

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