Mscm Subsea Solutions Ltd

General information

Name:

Mscm Subsea Solutions Limited

Office Address:

Rye Hill Farm Icknield Way Drayton Holloway HP23 4LB Tring

Number: 09420482

Incorporation date: 2015-02-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09420482 nine years ago, Mscm Subsea Solutions Ltd is categorised as a Private Limited Company. The business actual registration address is Rye Hill Farm Icknield Way, Drayton Holloway Tring. This company's classified under the NACE and SIC code 28921 and their NACE code stands for Manufacture of machinery for mining. The business most recent financial reports describe the period up to Monday 28th February 2022 and the latest confirmation statement was submitted on Friday 3rd February 2023.

This company has just one director at the current moment controlling this particular limited company, namely Neil R. who's been executing the director's assignments for nine years. Since 2015-02-03 Patrick C., had been managing the limited company until the resignation in November 2019. To help the directors in their tasks, this particular limited company has been utilizing the skills of Louise H. as a secretary since the appointment on 2015-02-03.

Financial data based on annual reports

Company staff

Louise H.

Role: Secretary

Appointed: 03 February 2015

Latest update: 10 March 2024

Neil R.

Role: Director

Appointed: 03 February 2015

Latest update: 10 March 2024

People with significant control

The companies that control this firm are as follows: Mscm Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burnham at Britwell Road, SL1 8DF, Bucks and was registered as a PSC under the registration number 03874977.

Mscm Limited
Address: Brightwell Grange Britwell Road, Burnham, Bucks, SL1 8DF, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered Register Of Companies
Registration number 03874977
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-28
End Date For Period Covered By Report 2016-11-28
Annual Accounts
Start Date For Period Covered By Report 2017-02-28
Annual Accounts 2 November 2018
Start Date For Period Covered By Report 2018-02-28
End Date For Period Covered By Report 2018-11-28
Date Approval Accounts 2 November 2018
Annual Accounts 30 October 2019
Start Date For Period Covered By Report 2019-02-28
End Date For Period Covered By Report 2019-11-28
Date Approval Accounts 30 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts 16 October 2017
End Date For Period Covered By Report 2017-11-28
Date Approval Accounts 16 October 2017
Annual Accounts 14 July 2016
Date Approval Accounts 14 July 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Saturday 3rd February 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 28921 : Manufacture of machinery for mining
9
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