MSH DORMANT COMPANY LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
MSH DORMANT COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MSH DORMANT COMPANY LIMITED was incorporated 5 years ago on 23/10/2018 and has the registered number: 11638594. The accounts status is FULL and accounts are next due on 30/09/2024.
MSH DORMANT COMPANY LIMITED was incorporated 5 years ago on 23/10/2018 and has the registered number: 11638594. The accounts status is FULL and accounts are next due on 30/09/2024.
MSH DORMANT COMPANY LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
FIFTH FLOOR
MANCHESTER
M2 1HW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
METER SERVE (HOLDCO) LIMITED (until 12/12/2023)
METER SERVE (HOLDCO) LIMITED (until 12/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRANDON JAMES RENNET | Nov 1972 | British | Director | 2023-01-19 | CURRENT |
| MR SEAN LATUS | Apr 1969 | British | Director | 2018-10-23 | CURRENT |
| MRS SANDEEP KAUR JOHAL | Apr 1977 | British | Director | 2024-01-23 | CURRENT |
| MS SARAH ANN BLACKBURN | Nov 1980 | British | Director | 2018-10-23 | CURRENT |
| MATTHEW JAMES BATEMAN | Oct 1968 | British | Director | 2022-11-16 | CURRENT |
| CAROLYN BLANCHARD | Secretary | 2023-02-16 | CURRENT | ||
| MR HENRICUS LAMBERTUS PIJLS | Dec 1965 | Dutch | Director | 2018-10-23 UNTIL 2021-06-30 | RESIGNED |
| MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2020-02-25 UNTIL 2023-12-31 | RESIGNED |
| MR GEORGE MARTIN DONOGHUE | Jun 1974 | British | Director | 2018-10-23 UNTIL 2021-07-31 | RESIGNED |
| MS JOANNE MARGARET COX | Aug 1973 | British | Director | 2020-02-25 UNTIL 2021-06-30 | RESIGNED |
| JAYNE PATRICIA POWELL | Secretary | 2021-08-01 UNTIL 2023-02-16 | RESIGNED | ||
| MRS SARAH ANN BLACKBURN | Secretary | 2018-10-23 UNTIL 2021-07-31 | RESIGNED | ||
| MR DAVID MICHAEL TAYLOR | Oct 1975 | British | Director | 2021-08-01 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Calisen Meter Serve Holdco Limited | 2023-03-31 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Meter Serve (Holdco 2) Limited | 2023-03-30 - 2023-03-31 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Calvin Capital Limited | 2018-10-23 - 2023-03-30 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |