M S P Engineering Holdings Limited

General information

Name:

M S P Engineering Holdings Ltd

Office Address:

Accountants And Registered Auditors Empress House 43a Binley Road CV3 1HU Coventry

Number: 03609226

Incorporation date: 1998-07-29

Dissolution date: 2021-03-16

End of financial year: 21 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03609226 twenty three years ago, M S P Engineering Holdings Limited had been a private limited company until 2021-03-16 - the day it was officially closed. The business last known office address was Accountants And Registered Auditors Empress House, 43a Binley Road Coventry.

Susan S., Tracey T., Robert T. and Christine T. were listed as firm's directors and were managing the company for seven years.

Executives who had significant control over the firm were: Susan S. owned 1/2 or less of company shares. Tracey T. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Susan S.

Role: Director

Appointed: 09 May 2014

Latest update: 22 October 2021

Tracey T.

Role: Director

Appointed: 20 April 2010

Latest update: 22 October 2021

Robert T.

Role: Director

Appointed: 29 July 1998

Latest update: 22 October 2021

Christine T.

Role: Director

Appointed: 29 July 1998

Latest update: 22 October 2021

People with significant control

Susan S.
Notified on 5 September 2016
Nature of control:
1/2 or less of shares
Tracey T.
Notified on 5 September 2016
Nature of control:
1/2 or less of shares
Christine T.
Notified on 6 April 2016
Ceased on 5 September 2016
Nature of control:
1/2 or less of shares
Robert T.
Notified on 6 April 2016
Ceased on 5 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 21 October 2021
Account last made up date 21 January 2020
Confirmation statement next due date 04 September 2020
Confirmation statement last made up date 24 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 14 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 22 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 21 January 2020
Annual Accounts 5 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 5 April 2013
Annual Accounts 1 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 1 April 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 21st Jan 2020 (AA)
filed on: 21st, July 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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