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Company Information for MSERV GLOBAL LIMITED
VWR INTERNATIONAL LIMITED HUNTER BOULEVARD, MAGNA PARK, LUTTERWORTH, LE17 4XN,
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Company Registration Number
 06983290 Private Limited Company
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Company Overview
About Mserv Global Ltd
MSERV GLOBAL LIMITED was founded on 2009-08-06 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Mserv Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| MSERV GLOBAL LIMITED | ||
| Legal Registered Office | ||
| VWR INTERNATIONAL LIMITED HUNTER BOULEVARD MAGNA PARK LUTTERWORTH LE17 4XN Other companies in PR7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06983290 | |
|---|---|---|
| Company ID Number | 06983290 | |
| Date formed | 2009-08-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 22/08/2015 | |
| Return next due | 19/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-10-08 00:46:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSERV GLOBAL LIMITED
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Company Officers of MSERV GLOBAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN PULFORD |
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HENRIK RUSSMANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ANTHONY MAUGHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VWRI PENSION TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 2004-03-19 | Active | |
| MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 2012-03-07 | Active | |
| MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT LTD | Director | 2017-04-06 | CURRENT | 2007-07-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED IAN SOELLAART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND GOELL | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JASON MICHAEL THOMPSTONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANE PULFORD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR BERND GOELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK RUSSMANN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
| AP03 | Appointment of Karen Pulford as company secretary on 2017-04-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM Unit G Ordnance Road Buckshaw Village Chorley Lancashire PR7 7EL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| PSC07 | CESSATION OF KATE MAUGHAN AS A PSC | |
| PSC07 | CESSATION OF DAVID ANTHONY MAUGHAN AS A PSC | |
| PSC02 | Notification of Vwr Holdco Limited as a person with significant control on 2017-04-07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR HENRIK RUSSMANN | |
| AP01 | DIRECTOR APPOINTED MS KAREN PULFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY MAUGHAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 22/08/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 22/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 22/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2012 FROM LOGISTICS HOUSE BUCKSHAW AVENUE CHORLEY LANCASHIRE PR6 7AJ | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES15 | CHANGE OF NAME 05/12/2011 | |
| CERTNM | COMPANY NAME CHANGED MESM SERVICE LIMITED CERTIFICATE ISSUED ON 07/12/11 | |
| AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 22/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MAUGHAN / 22/08/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 06/08/10 FULL LIST | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MSERV GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MSERV GLOBAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE NORTH WEST FUND FOR BUSINESS LOANS LP | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of MSERV GLOBAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MSERV GLOBAL LIMITED
Income
Government Income
We have not found government income sources for MSERV GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MSERV GLOBAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MSERV GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSERV GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MSERV GLOBAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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