MSBG (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MSBG (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MSBG (UK) LIMITED was incorporated 14 years ago on 23/07/2009 and has the registered number: 06970381. The accounts status is DORMANT and accounts are next due on 30/04/2024.

MSBG (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

PENTON BUSINESS CENTRE
LONDON
SE17 3AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS AMY PATRICIA LING GRAY Oct 1989 British Director 2011-05-10 CURRENT
MS HONG DAI Dec 1966 Chinese Director 2011-03-31 UNTIL 2011-05-11 RESIGNED
MS HONG DAI Dec 1966 Chinese Director 2009-07-23 UNTIL 2010-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amy Patricia Ling Gray 2016-07-23 10/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MSBG (UK) LIMITED 2024-05-08 31-07-2023 £100 equity
Dormant Company Accounts - MSBG (UK) LIMITED 2023-11-30 31-07-2022 £100 equity
MSBG (UK) Limited 2021-10-20 31-07-2021 £100 equity
MSBG (UK) Limited 2021-05-04 31-07-2020 £100 equity
MSBG (UK) Limited 2020-12-22 31-07-2019 £100 equity
Dormant Company Accounts - MSBG (UK) LIMITED 2019-04-27 31-07-2018 £100 equity
Dormant Company Accounts - MSBG (UK) LIMITED 2018-04-28 31-07-2017 £100 equity
Dormant Company Accounts - MSBG (UK) LIMITED 2017-04-25 31-07-2016 £100 equity
Dormant Company Accounts - MSBG (UK) LIMITED 2016-04-14 31-07-2015 £100 equity
Dormant Company Accounts - MSBG (UK) LIMITED 2015-04-14 31-07-2014 £100 equity

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