Active
Company Information for MSA INVESTMENT LIMITED
105 DRAKE STREET, ROCHDALE, LANCASHIRE, OL16 1PZ,
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Company Registration Number
05379383
Private Limited Company
Active |
Company Name | |
---|---|
MSA INVESTMENT LIMITED | |
Legal Registered Office | |
105 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PZ Other companies in OL16 | |
Company Number | 05379383 | |
---|---|---|
Company ID Number | 05379383 | |
Date formed | 2005-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 09:12:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MSA INVESTMENT PROPERTIES LIMITED | 2 CANNING GARDENS WINSON GREEN BIRMINGHAM B18 4DZ | Active - Proposal to Strike off | Company formed on the 2006-05-18 | |
MSA INVESTMENT (MCR) LIMITED | 105 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PZ | Active | Company formed on the 2013-12-06 | |
MSA INVESTMENTS LLC | 11509 NE 186TH CIRCLE BATTLE GROUND WA 986040000 | Active | Company formed on the 2007-03-23 | |
MSA INVESTMENT CORPORATION | 9430 S. MAIN STREET PLYMOUTH Michigan 48170 | UNKNOWN | Company formed on the 0000-00-00 | |
MSA INVESTMENTS, L.L.C. | NORTHWESTERN HWY 4TH FLR SOUTHFIELD 48076 Michigan 26300 | UNKNOWN | Company formed on the 2002-02-19 | |
MSA INVESTMENTS LIMITED PARTNERSHIP | SUITE 300 ALEXANDRIA VA 22314 | Active | Company formed on the 1992-03-16 | |
MSA INVESTMENT GROUP, LTD. | 10 VILLAGE POINTE DR - POWELL OH 43065 | Active | Company formed on the 2010-12-07 | |
MSA INVESTMENTS, LLC | 28 E. COLLEGE AVENUE - SPRINGFIELD OH 45504 | Active | Company formed on the 2003-08-25 | |
MSA INVESTMENTS, LLC | 2050 S MAGIC WAY #295 HENDERSON NV 89002 | Active | Company formed on the 1999-03-11 | |
MSA INVESTMENTS INC | British Columbia | Dissolved | ||
MSA INVESTMENTS (AUST) PTY LTD | WA 6069 | Active | Company formed on the 2005-07-28 | |
MSA INVESTMENTS HOLDING CO, LLC | 1614 SIDNEY BAKER STREET KERRVILLE Texas 78028 | Dissolved | Company formed on the 2016-09-26 | |
MSA INVESTMENTS, LLC | 700 LAVACA STE. 1401 AUSTIN Texas 78701 | Dissolved | Company formed on the 2016-09-26 | |
MSA INVESTMENT FUND VI, LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2005-06-10 | |
MSA INVESTMENTS AND RESEARCH LTD | Delaware | Unknown | ||
MSA INVESTMENTS INC | Delaware | Unknown | ||
MSA INVESTMENT FUND SEVEN, LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2007-09-28 | |
MSA INVESTMENTS II, INC. | 4734 BARNSTEAD DRIVE RIVERVIEW FL 33569 | Inactive | Company formed on the 2005-09-09 | |
MSA INVESTMENTS, LLC | 8366 BELIZE PLACE WELLINGTON FL 33414 | Inactive | Company formed on the 2004-05-03 | |
MSA INVESTMENTS & ENTERPRISES L.L.C. | 15757 Pines Blvd Hollywood FL 33027 | Inactive | Company formed on the 2005-01-19 |
Officer | Role | Date Appointed |
---|---|---|
AZRA SALEEM |
||
MOHAMMAD SALEEM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSA INVESTMENT (MCR) LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
TNS PROPERTIES LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
CESSATION OF MOHAMMAD SALEEM AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SALEEM | ||
DIRECTOR APPOINTED SHAZAD SALEEM | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SALEEM | ||
Change of details for Mohammed Saleem as a person with significant control on 2023-12-08 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/13 FROM 170 Drake Street Rochdale Lancashire OL16 1UP England | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/13 FROM Unit 2 Ann House Ann Street Rochdale Lancashire England | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/12 FROM 105 Drake Street Rochdale OL16 1PZ | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mohammad Saleem on 2010-03-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MSA INVESTMENT LIMITED
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |