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Home > England & Wales Companies > MSCH AND CO SPV LTD
Company Information for

MSCH AND CO SPV LTD

88A GEORGE LANE, LONDON, E18 1JJ,
Company Registration Number
07182179
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Msch And Co Spv Ltd
MSCH AND CO SPV LTD was founded on 2010-03-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Msch And Co Spv Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MSCH AND CO SPV LTD
 
Legal Registered Office
88A GEORGE LANE
LONDON
E18 1JJ
Other companies in HA2
 
Previous Names
MSCH AND CO LTD29/12/2020
MR LCD UK WHOLESALER LTD23/07/2013
Filing Information
Company Number 07182179
Company ID Number 07182179
Date formed 2010-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-07 05:44:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSCH AND CO SPV LTD
The accountancy firm based at this address is APEX ACCOUNTANCY SERVICES (STRATFORD) LIMITED
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Company Officers of MSCH AND CO SPV LTD

Current Directors
Officer Role Date Appointed
JAGANDEEP SINGH SEKHON
 Director 2014-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
WARYAM SINGH KAKOL
 Director 2014-01-24 2016-01-05
MANMON SINGH CHOPRA
 Director 2013-07-01 2014-01-24
WARYAM SINGH KAKOL
 Director 2010-03-09 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAGANDEEP SINGH SEKHON A S J FACILITIES BUILDING MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2010-12-10 Active
JAGANDEEP SINGH SEKHON BRIGHT IMPEX PROPERTY MANAGEMENTS LTD Director 2015-09-30 CURRENT 2015-09-30 Dissolved 2016-02-09
JAGANDEEP SINGH SEKHON TRB EVENTS GROUP LTD Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
JAGANDEEP SINGH SEKHON BUILDING BLOCK DEVELOPERS LTD Director 2014-06-20 CURRENT 2014-06-20 Active
JAGANDEEP SINGH SEKHON GALAXY NEW HOMES LTD Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
JAGANDEEP SINGH SEKHON GS CORPORATION SPV LTD Director 2013-07-03 CURRENT 2013-07-03 Active
JAGANDEEP SINGH SEKHON MUST CARE LTD Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2014-12-30
JAGANDEEP SINGH SEKHON LIME CHILL LTD Director 2011-05-09 CURRENT 2011-05-09 Dissolved 2013-09-03

More director information

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.

DateDocument TypeDocument Description
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-06DS01Application to strike the company off the register
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM Apex Accountancy 73 Portway Stratford London E15 3QJ England
2021-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-29RES15CHANGE OF COMPANY NAME 29/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM 35 Lavidge Road London SE9 3NE
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0105/01/16 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR WARYAM SINGH KAKOL
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM Office No: 3306 Unit K Middlesex Business Centre Bridge Road Southall Middlesex UB2 4AD
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM 232a Northolt Road Harrow Middlesex HA2 8DU
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0106/02/14 ANNUAL RETURN FULL LIST
2014-01-25AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MANMON CHOPRA
2014-01-25AP01DIRECTOR APPOINTED MR WARYAM SINGH KAKOL;
2014-01-16AP01DIRECTOR APPOINTED MR JAGANDEEP SINGH SEKHON
2014-01-14SH0101/01/14 STATEMENT OF CAPITAL GBP 100
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/13 FROM Unit Hb1 Charles House Bridge Road Southall Uk UB2 4BD
2013-07-23RES15CHANGE OF NAME 01/07/2013
2013-07-23CERTNMCompany name changed mr lcd uk wholesaler LTD\certificate issued on 23/07/13
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR WARYAM KAKOL
2013-07-23AP01DIRECTOR APPOINTED MR MANMON SINGH CHOPRA
2013-06-04AR0109/03/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-14AR0109/03/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-15AR0109/03/11 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARYAM SINGH KAKOL / 01/11/2011
2011-11-12DISS40DISS40 (DISS40(SOAD))
2011-08-16GAZ1FIRST GAZETTE
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 121A HIGH STREET HOUNSLOW MIDDLESEX TW3 1QL
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM UNIT H01 CHARLES HOUSE BRIDGE ROAD SOUTHALL UB2 4BD UNITED KINGDOM
2010-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MSCH AND CO SPV LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 MSCH AND CO SPV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-09-21 Outstanding SARLA ASSET FINANCE
Creditors
Creditors Due Within One Year 2012-04-01 £ 54,569

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 MSCH AND CO SPV LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Current Assets 2012-04-01 £ 149,850
Fixed Assets 2012-04-01 £ 4,844
Shareholder Funds 2012-04-01 £ 100,125
Stocks Inventory 2012-04-01 £ 149,850
Tangible Fixed Assets 2012-04-01 £ 4,844

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MSCH AND CO SPV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MSCH AND CO SPV LTD
Trademarks
We have not found any records of MSCH AND CO SPV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSCH AND CO SPV LTD. 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 (68209 - Other letting and operating of own or leased real estate) as MSCH AND CO SPV LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where MSCH AND CO SPV LTD 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.
Import/Export of Goods
Goods imported/exported by MSCH AND CO SPV LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0185287199Reception apparatus for television, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, not designed to incorporate a video display or screen (excl. video tuners, set-top boxes with a communication function)
2014-01-0132074040Glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 micrometres but <= 5 micrometres and glass in the form of powder or granules, containing by weight >= 99% of silicon dioxide (excl. enamel glass)
2014-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSCH AND CO SPV LTD 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 MSCH AND CO SPV LTD 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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    Other companies at postcode E18 1JJ