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Company Information for MSI INVESTMENTS LLP
MAGIC HOUSE 5-11, GREEN LANES, LONDON, N13 4TN,
|
Company Registration Number
 OC328683 Limited Liability Partnership
|
Company Overview
About Msi Investments Llp
MSI INVESTMENTS LLP was founded on 2007-05-30 and has its registered office in London. The organisation's status is listed as "Active". Msi Investments Llp is a Limited Liability Partnership 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 | |
|---|---|
| MSI INVESTMENTS LLP | |
| Legal Registered Office | |
| MAGIC HOUSE 5-11 GREEN LANES LONDON N13 4TN Other companies in EC4V | |
Filing Information
| Company Number | OC328683 | |
|---|---|---|
| Company ID Number | OC328683 | |
| Date formed | 2007-05-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 30/05/2016 | |
| Return next due | 27/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-02-05 12:11:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSI INVESTMENTS LLP
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Companies with same name MSI INVESTMENTS LLP
The following companies were found which have the same name as MSI INVESTMENTS LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MSI Investments LLC | 12852 E Mexico Ave Aurora CO 80012 | Good Standing | Company formed on the 2012-11-05 |
|
MSI Investments, LLC | 2635 THOROUGHBRED CIR WEST PADUCAH KY 42086 | Active | Company formed on the 2007-01-24 |
|
MSI INVESTMENTS L.L.C. | Dissolved | Company formed on the 1997-11-13 | |
|
MSI INVESTMENTS, LLC | 11801 CHRISTIAN AVE. - CONCORD TWP. OH 44077 | Active | Company formed on the 2005-02-02 |
|
MSI INVESTMENTS, LLC | 1500 AVE F SUITE 3 ELY NV 89301 | Dissolved | Company formed on the 2009-03-20 |
|
MSI INVESTMENTS LLC | 4745 CAUGHLIN PKWY STE 200 RENO NV 89519 | Active | Company formed on the 2014-06-25 |
 |
MSI INVESTMENTS PTY LIMITED | Active | Company formed on the 1998-08-18 | |
|
Msi Investments Inc. | Delaware | Unknown | |
|
MSI INVESTMENTS LLC | Delaware | Unknown | |
| MSI INVESTMENTS LLC | 1940 WILSON STREET HOLLYWOOD FL 33020 | Inactive | Company formed on the 2011-05-24 | |
| MSI INVESTMENTS LLC | 15841 PINES BLVD. PEMBROKE PINES FL 33027 | Inactive | Company formed on the 2004-04-05 | |
| MSI INVESTMENTS, INC. | 2600 LAKE LUCIEN DRIVE MAITLAND FL 32751 | Inactive | Company formed on the 1989-11-06 | |
| MSI INVESTMENTS TKDC, LLC | 1542 GLENLAKE CIRCLE NICEVILLE FL 32578 | Active | Company formed on the 2008-05-30 | |
| MSI INVESTMENTS L.L.C | 8730 SW 191 ST MIAMI, FL FL 33157 | Inactive | Company formed on the 2007-01-24 | |
| MSI INVESTMENTS GROUP LLC | 4113 SAPPHIRE TERRACE WESTON FL 33331 | Active | Company formed on the 2017-01-09 | |
|
MSI INVESTMENTS LLC | 14247 FM 296 TEXLINE TX 79087 | Forfeited | Company formed on the 2015-07-28 |
|
MSI INVESTMENTS, LTD. | 8582 KATY FWY STE 201 HOUSTON TX 77024 | Active | Company formed on the 1994-01-28 |
|
MSI INVESTMENTS LLC | Georgia | Unknown | |
|
MSI INVESTMENTS LLC | Michigan | UNKNOWN | |
|
MSI INVESTMENTS LLC | New Jersey | Unknown |
Company Officers of MSI INVESTMENTS LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BULENT IZZET |
||
MARIO MICHAEL |
||
SIMON JOHN OLIVER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN JONATHAN SCHNEIDER |
Limited Liability Partnership (LLP) Designated Member |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLIVER MICHAEL LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-14 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
| MARESFIELD ROAD DEVELOPMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2015-04-28 | |
| D & S HOMES NORTH LONDON LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-21 | CURRENT | 2010-06-21 | 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 |
|---|---|---|
| LLP Creation of charge with deed OC3286830004 on 2025-02-11 | ||
| LLP Statement of satisfaction of a charge / full 2 | ||
| LLP Statement of satisfaction of a charge / full 1 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Confirmation statement with no updates made up to 2024-05-27 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Confirmation statement with no updates made up to 2023-05-27 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| LLCS01 | Confirmation statement with no updates made up to 2022-05-27 | |
| LLPSC04 | LLP Notification of change for Mr Mario Michael as a person with significant control on | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2021-05-27 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCH01 | Change of partner details Mr Bulent Izzet on 2021-01-20 | |
| LLPSC04 | LLP Notification of change for Mr Bulent Izzet as a person with significant control on | |
| LLCS01 | Confirmation statement with no updates made up to 2020-05-27 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-05-30 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2018-05-30 | |
| LLAD01 | Change of registered office address for limited liability partnership from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Magic House 5-11 Green Lanes London N13 4TN | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2017-05-30 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2016-05-30 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2015-05-30 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2014-05-30 | |
| LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2014-04-30 to 2014-03-31 | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLCH01 | Change of partner details Mr Simon Oliver on 2013-05-02 | |
| LLAR01 | LLP Annual return made up to 2013-05-30 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2012-05-30 | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2011-05-30 | |
| LLCH01 | Change of partner details Mr Mario Michael on 2011-05-30 | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAD01 | Change of registered office address for limited liability partnership from C/O Hwca Limited 7-10 Chandos Street London W1G 9DQ on 2010-09-20 | |
| LLAR01 | LLP Annual return made up to 2010-05-30 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLP363 | ANNUAL RETURN MADE UP TO 30/05/08 | |
| LLP363 | ANNUAL RETURN MADE UP TO 30/05/09 | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| LLP288a | LLP MEMBER APPOINTED SIMON OLIVER | |
| LLP288b | MEMBER RESIGNED ALAN SCHNEIDER | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to MSI INVESTMENTS LLP 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 MSI INVESTMENTS LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of MSI INVESTMENTS LLP registering or being granted any patents Domain Names
We do not have the domain name information for MSI INVESTMENTS LLP
Income
Government Income
We have not found government income sources for MSI INVESTMENTS LLP. 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 (None Supplied) as MSI INVESTMENTS LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where MSI INVESTMENTS LLP 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 MSI INVESTMENTS LLP 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 MSI INVESTMENTS LLP 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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