MS MINERALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MS MINERALS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MS MINERALS LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06483014. The accounts status is SMALL.
MS MINERALS LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06483014. The accounts status is SMALL.
MS MINERALS LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE BRETAGNE
LINCOLN HOUSE
LONDON
WC1V 7JH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE BRETAGNE
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2008-01-24 | CURRENT | ||
MR ALEXANDRE GUILLAUME | Aug 1974 | French | Director | 2008-01-24 | CURRENT |
CECILE GUILLAUME | Apr 1970 | French | Director | 2008-01-24 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sas | 2016-12-01 - 2016-12-01 | Veyre Manton | Significant influence or control | |
Mr Alexandre Guillaume | 2016-04-06 | 8/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Cecile Guillaume | 2016-04-06 | 4/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MS Minerals Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £61,690 Cash £-18,738 equity |
MS Minerals Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £43,646 Cash £-10,213 equity |
MS Minerals Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £30,965 Cash £-5,221 equity |