General information

Name:

Mscm Ltd

Office Address:

Mscm Subsea Technology & Development Facility Coronation Road Cressex Business Park HP12 3TA High Wycombe

Number: 03874977

Incorporation date: 1999-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03874977 twenty five years ago, Mscm Limited is categorised as a Private Limited Company. The business current registration address is Mscm Subsea Technology & Development Facility Coronation Road, Cressex Business Park High Wycombe. This enterprise's principal business activity number is 28990 and their NACE code stands for Manufacture of other special-purpose machinery n.e.c.. Sat, 31st Dec 2022 is the last time the accounts were filed.

The info we posses regarding this specific enterprise's executives implies a leadership of four directors: Martin M., Kim W., Neil R. and Mark L. who became the part of the company on 2020-06-01, 2012-01-01 and 2011-01-24.

Mark L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Martin M.

Role: Director

Appointed: 01 June 2020

Latest update: 3 April 2024

Kim W.

Role: Director

Appointed: 01 January 2012

Latest update: 3 April 2024

Neil R.

Role: Director

Appointed: 24 January 2011

Latest update: 3 April 2024

Mark L.

Role: Director

Appointed: 30 November 2010

Latest update: 3 April 2024

People with significant control

Mark L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ann M.
Notified on 23 July 2023
Ceased on 24 January 2024
Nature of control:
over 3/4 of shares
John M.
Notified on 20 March 2018
Ceased on 23 July 2023
Nature of control:
over 3/4 of shares
Matthew M.
Notified on 6 April 2016
Ceased on 20 March 2018
Nature of control:
1/2 or less of shares
Stephen W.
Notified on 6 April 2016
Ceased on 20 March 2018
Nature of control:
1/2 or less of shares
Mark L.
Notified on 6 April 2016
Ceased on 27 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (35 pages)

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24
Company Age

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