M.s. Investments Limited

General information

Name:

M.s. Investments Ltd

Office Address:

Geneva House 77a Rutland Road BN3 5FE Hove

Number: 02813266

Incorporation date: 1993-04-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

M.s. Investments came into being in 1993 as a company enlisted under no 02813266, located at BN3 5FE Hove at Geneva House. It has been in business for thirty one years and its current state is active. This enterprise's SIC code is 99999 which stands for Dormant Company. M.s. Investments Ltd filed its account information for the period that ended on 2022-05-31. The firm's most recent confirmation statement was filed on 2023-04-27.

Presently, the following company is directed by just one managing director: Matthew S., who was chosen to lead the company in 1993. The following company had been managed by Ivor S. until two years ago. What is more a different director, namely Gwendoline S. resigned sixteen years ago. To find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Matthew S. as a secretary for the last thirty one years.

Financial data based on annual reports

Company staff

Matthew S.

Role: Director

Appointed: 27 April 1993

Latest update: 5 March 2024

Matthew S.

Role: Secretary

Appointed: 27 April 1993

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: Geneva Investment Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hove at Rutland Road, BN3 5FE and was registered as a PSC under the reg no 04076441.

Geneva Investment Group Ltd
Address: Geneva House Rutland Road, Hove, BN3 5FE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04076441
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 8 August 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 8 August 2013
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 19 August 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 24 August 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 10 January 2017
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st May 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
30
Company Age

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