M-SOLV LTD - WITNEY
| Company Profile | Company Filings |
Overview
M-SOLV LTD is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
M-SOLV LTD was incorporated 19 years ago on 22/11/2004 and has the registered number: 05292712. The accounts status is SMALL and accounts are next due on 30/09/2024.
M-SOLV LTD was incorporated 19 years ago on 22/11/2004 and has the registered number: 05292712. The accounts status is SMALL and accounts are next due on 30/09/2024.
M-SOLV LTD - WITNEY
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 STANTON HARCOURT ROAD
WITNEY
OX29 4TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEGASOLVE LTD (until 05/09/2007)
MEGASOLVE LTD (until 05/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDDIE WING CHEONG YIU | Feb 1975 | Chinese | Director | 2019-08-06 | CURRENT |
| DR PHILIP THOMAS RUMSBY | Aug 1942 | British | Director | 2007-08-10 | CURRENT |
| ERIC KWONG YEUNG CHONG | Mar 1967 | Chinese | Director | 2019-08-06 | CURRENT |
| CHARLES HOK HEI CHONG | Dec 1958 | British | Director | 2007-09-24 | CURRENT |
| DR PHILIP THOMAS RUMSBY | Aug 1942 | British | Secretary | 2007-07-23 | CURRENT |
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2004-11-22 UNTIL 2007-07-23 | RESIGNED | ||
| GILBERT YU | Jan 1958 | Chinese | Director | 2007-09-24 UNTIL 2009-08-31 | RESIGNED |
| MR PO SHING ANDY TSE | Jul 1966 | Chinese | Director | 2009-08-31 UNTIL 2017-01-31 | RESIGNED |
| PETER RICHARDS | Aug 1979 | British | Director | 2007-08-17 UNTIL 2020-07-27 | RESIGNED |
| WINSTON SIU YEUNG CHAN | Aug 1946 | American | Director | 2007-09-01 UNTIL 2011-02-02 | RESIGNED |
| WINSTON SIU YEUNG CHAN | Aug 1946 | American | Director | 2007-09-01 UNTIL 2019-07-15 | RESIGNED |
| MR ADRIAN BAUGHAN | Aug 1969 | British | Director | 2007-07-23 UNTIL 2010-03-19 | RESIGNED |
| NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2004-11-22 UNTIL 2007-07-23 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A 1. 4. 1 - Final Accounts (unsigned) | 2023-10-03 | 31-12-2022 | 484,172 Cash -8,579,892 equity |
| A1. 5. 1 - Final Accounts (unsigned) | 2022-12-24 | 31-12-2021 | 120,666 Cash -10,254,772 equity |
| A04. 2 - Final Accounts (unsigned) | 2019-10-01 | 31-12-2018 | 1,381,672 Cash -5,584,873 equity |
| A04. 2 - Final Accounts (unsigned) | 2018-09-29 | 31-12-2017 | 359,748 Cash -3,538,390 equity |