Ms Holdco Limited. net worth, address, company information. Free

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Ms Holdco Limited (number 07580147) is a private limited company incorporated on 2011-03-28 in United Kingdom. The enterprise has its registered office at 4 Cordwallis Street,, Maidenhead SL6 7BE. Having undergone a change in 2020-06-04, the previous name the business utilized was Mackenzie Spencer Ltd. Ms Holdco Limited operates SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Ms Holdco Limited
Number	07580147
Date of Incorporation:	2011-03-28
End of financial year:	31 March
Address:	4 Cordwallis Street,, Maidenhead, SL6 7BE
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in this particular firm, we can name: Christopher S. (in the company from 28 March 2011). The Companies House lists 2 persons of significant control, namely: Christopher S. has over 3/4 of shares, 3/4 to full of voting rights, Mark S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	221,060	255,240	118,197	107,862	72,090	131,500	307,223	142,770	283,179	316,799	304,143	238,741
Fixed Assets	2,588	31,420	41,183	120,418	121,418	166,418	94,966	45,404	34,155	22,884	11,673	505
Total Assets Less Current Liabilities	7,129	117,251	42,769	20,181	8,753	48,047	312,851	87,753	119,083	214,923	223,052	144,978
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	7,129	88,203	16,080	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	2,588	2,205	1,183	161	161	-	-	-	-	-	-	-

People with significant control

Christopher S.

28 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark S.

28 March 2017 - 31 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AD01) Address change date: 2024/03/22. New Address: 268 C/O Grey and Green Limited Bath Road Slough SL1 4DX. Previous address: 268 Bath Road Slough SL1 4DX England filed on: 22nd, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 2024/03/22. New Address: 268 C/O Grey and Green Limited Bath Road Slough SL1 4DX. Previous address: 268 Bath Road Slough SL1 4DX England filed on: 22nd, March 2024 \| address	Free Download (1 page)
(AD01) Address change date: 2024/03/22. New Address: 268 Bath Road Slough SL1 4DX. Previous address: 4 Cordwallis Street, Maidenhead SL6 7BE United Kingdom filed on: 22nd, March 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/10/27 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 075801470002 satisfaction in full. filed on: 10th, May 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, March 2023 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2017/11/20 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/11/20 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/11/20 filed on: 24th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 28th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/11/20 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/06/04 filed on: 4th, June 2020 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/11/20 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2019/08/19. New Address: 4 Cordwallis Street, Maidenhead SL6 7BE. Previous address: The Old Library 10 Leeds Road Sheffield S9 3TY England filed on: 19th, August 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, January 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/11/20 filed on: 30th, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/11/20 filed on: 28th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (9 pages)
(SH03) Own shares purchase filed on: 4th, December 2017 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2017/10/31101.00 GBP filed on: 4th, December 2017 \| capital	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2017/10/31 filed on: 5th, November 2017 \| persons with significant control	Free Download (1 page)
(TM01) 2017/10/31 - the day director's appointment was terminated filed on: 5th, November 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/10/31 filed on: 5th, November 2017 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2017/07/26. New Address: The Old Library 10 Leeds Road Sheffield S9 3TY. Previous address: C/O Grey and Green Limited G2 12 Leeds Road Sheffield S9 3TY England filed on: 26th, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/03/28 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2016/11/08. New Address: C/O Grey and Green Limited G2 12 Leeds Road Sheffield S9 3TY. Previous address: C/O Grey and Green Limited G4 12 Leeds Road Sheffield S9 3TY England filed on: 8th, November 2016 \| address	Free Download (1 page)
(CH01) On 2016/11/02 director's details were changed filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/08/26. New Address: C/O Grey and Green Limited G4 12 Leeds Road Sheffield S9 3TY. Previous address: Rutledge Mews 3 Southbourne Road Sheffield S10 2QN filed on: 26th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/28 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 075801470003, created on 2015/07/20 filed on: 24th, July 2015 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 075801470002, created on 2015/07/20 filed on: 23rd, July 2015 \| mortgage	Free Download (30 pages)
(SH01) 202.00 GBP is the capital in company's statement on 2015/06/18 filed on: 25th, June 2015 \| capital	Free Download (4 pages)
(SH01) 202.00 GBP is the capital in company's statement on 2015/06/18 filed on: 18th, June 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/03/28 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/03/28 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/04/01 capital
(AD01) Change of registered office on 2014/03/10 from 61 Huntley Road Sheffield S11 7PB England filed on: 10th, March 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/03/28 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 14th, February 2013 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/03/28 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2012/04/26. filed on: 26th, April 2012 \| officers	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2011/11/01 filed on: 1st, November 2011 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 28th, March 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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