MS HOLDINGS YORKSHIRE LTD - WAKEFIELD


Company Profile Company Filings

Overview

MS HOLDINGS YORKSHIRE LTD is a Private Limited Company from WAKEFIELD UNITED KINGDOM and has the status: Active.
MS HOLDINGS YORKSHIRE LTD was incorporated 3 years ago on 04/12/2020 and has the registered number: 13061229. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MS HOLDINGS YORKSHIRE LTD - WAKEFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

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

HEMINGWAY HOUSE THORNES MOOR ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 8PG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS GEMMA LOUISE MARKEY Mar 1987 British Director 2021-12-01 CURRENT
MISS GEMMA MARKEY Mar 1987 British Director 2020-12-04 UNTIL 2020-12-04 RESIGNED
MR STEPHEN HIRST May 1962 British Director 2020-12-04 UNTIL 2021-12-01 RESIGNED
MR STEPHEN HIRST Secretary 2020-12-04 UNTIL 2021-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Gemma Louise Markey 2021-12-01 3/1987 Wakefield   West Yorkshire Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mr Stephen Hirst 2020-12-04 - 2021-12-01 5/1962 Wakefield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Hirst 2020-12-04 - 2021-12-01 3/1969 Wakefield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Gemma Markey 2020-12-04 - 2020-12-04 3/1987 Wakefield   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERITAGE HOLDINGS (UK) LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TIMS INVESTMENTS LTD WAKEFIELD Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MARSH INVESTMENTS WAKEFIELD LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MS HOLDINGS YORKSHIRE LTD 2023-09-05 31-12-2022 £100 equity
Dormant Company Accounts - MS HOLDINGS YORKSHIRE LTD 2022-08-11 31-12-2021 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERITAGE HOLDINGS (UK) LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANAGEMENT SERVICES (WAKEFIELD) LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
SEARCHAGAIN LIMITED WAKEFIELD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MARSH INVESTMENTS WAKEFIELD LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
NARCISSUS INVESTMENTS LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MARSH INVESTMENTS HORBURY LTD WF2 8PG UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
STANLEY HOLDINGS YORKSHIRE LTD WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HERITAGE HOLDINGS YORKSHIRE LTD WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROSPECT LOGISTICS YORKSHIRE LIMITED WAKEFIELD Active DORMANT 49410 - Freight transport by road