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Company Information for

MSB HOLDINGS (SW) LTD

Cheney Manor Industrial Estate, Cheney Manor Industrial Estate, Swindon, SN2 2PJ,
Company Registration Number
11378494
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Msb Holdings (sw) Ltd
MSB HOLDINGS (SW) LTD was founded on 2018-05-23 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Msb Holdings (sw) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MSB HOLDINGS (SW) LTD
 
Legal Registered Office
Cheney Manor Industrial Estate
Cheney Manor Industrial Estate
Swindon
SN2 2PJ
 
Filing Information
Company Number 11378494
Company ID Number 11378494
Date formed 2018-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 2023-02-28
Latest return 2023-01-12
Return next due 2024-01-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-20 09:11:49
Primary Source:Companies House
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Company Officers of MSB HOLDINGS (SW) LTD

Current Directors
Officer Role Date Appointed
MOHAMMED BAIG
 Company Secretary 2018-05-23
MOHAMMED SAJED BAIG
 Director 2018-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED SAJED BAIG BRISTOL HOUSING SERVICES LIMITED Director 2013-07-22 CURRENT 2010-10-15 Liquidation

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
2023-06-10Compulsory strike-off action has been suspended
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2023-01-12CESSATION OF MOHAMMED JAMEEL HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-12APPOINTMENT TERMINATED, DIRECTOR MOHAMMED JAMEEL HUSSAIN
2023-01-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MOORE
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM 1 Alvin Street Gloucester GL1 3EJ England
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-10-12Compulsory strike-off action has been discontinued
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-10-11CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-09-08APPOINTMENT TERMINATED, DIRECTOR ALVIN ANDREW KELLY
2022-09-08DIRECTOR APPOINTED MR MOHAMMED JAMEEL HUSSAIN
2022-09-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED JAMEEL HUSSAIN
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR AMAR ILYAS
2022-03-03PSC07CESSATION OF AMAR ILYAS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-02AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM 1 Alvin Street, Gloucester Alvin Street Gloucester GL1 3EJ England
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAR ILYAS
2020-07-19PSC07CESSATION OF MOHAMMED SAJED BAIG AS A PERSON OF SIGNIFICANT CONTROL
2020-07-19AP01DIRECTOR APPOINTED MR AMAR ILYAS
2020-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SAJED BAIG
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SAJED BAIG
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-17PSC07CESSATION OF BRIAN FLOYD ENNIS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FLOYD ENNIS
2020-02-17AP01DIRECTOR APPOINTED MR MOHAMMED SAJED BAIG
2019-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN FLOYD ENNIS
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SAJED BAIG
2019-10-21TM02Termination of appointment of Mohammed Baig on 2019-10-21
2019-10-21AP01DIRECTOR APPOINTED MR BRIAN FLOYD ENNIS
2019-10-21PSC07CESSATION OF MOHAMMED SAJED BAIG AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM Unit 1 Moorlands Trading Estate Bristol Road Gloucester GL1 5RZ United Kingdom
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to MSB HOLDINGS (SW) 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 MSB HOLDINGS (SW) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MSB HOLDINGS (SW) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MSB HOLDINGS (SW) LTD

Intangible Assets
Patents
We have not found any records of MSB HOLDINGS (SW) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MSB HOLDINGS (SW) LTD
Trademarks
We have not found any records of MSB HOLDINGS (SW) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSB HOLDINGS (SW) 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 (68310 - Real estate agencies) as MSB HOLDINGS (SW) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MSB HOLDINGS (SW) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSB HOLDINGS (SW) 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 MSB HOLDINGS (SW) 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 SN2 2PJ