Msg Tours Ltd. net worth, address, company information. Free

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Msg Tours Ltd (number 09861392) is a private limited company incorporated on 2015-11-06 in England. This business has its registered office at Marble Hall, Nightingale Road, Derby DE24 8BG. Msg Tours Ltd operates Standard Industrial Classification code: 79120 which stands for "tour operator activities".

Company details

Name	Msg Tours Ltd
Number	09861392
Date of Incorporation:	Friday 6th November 2015
End of financial year:	31 December
Address:	Marble Hall, Nightingale Road, Derby, DE24 8BG
SIC code:	79120 - Tour operator activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Kevin S. (appointed on 01 January 2021), Mark G. (appointment date: 06 November 2015). The Companies House lists 1 person of significant control - Mark G., the only individual in the company that has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	921,068	1,478,910	1,836,914	2,098,538	3,634,180	4,532,543	8,013,672
Fixed Assets	-	-	7,137	5,911	11,368	5,697	5,181
Total Assets Less Current Liabilities	218,037	-41,269	136,355	525,354	272,197	3,415,816	992,479

People with significant control

Mark G.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment was terminated on 2023-12-12 filed on: 23rd, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-12-12 filed on: 23rd, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-12 filed on: 23rd, December 2023 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 7th, July 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, June 2023 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 27th, June 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-04-25 filed on: 21st, June 2023 \| confirmation statement	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-02-22: 37873.00 GBP filed on: 15th, June 2023 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 28th, July 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2022-04-25 filed on: 25th, May 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 17th, January 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2021-09-14: 39957.00 GBP filed on: 14th, January 2022 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control 2021-09-14 filed on: 11th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-09-14 filed on: 10th, January 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 098613920003, created on 2021-12-31 filed on: 31st, December 2021 \| mortgage	Free Download (41 pages)
(TM01) Director's appointment was terminated on 2021-09-02 filed on: 27th, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 4th, August 2021 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 098613920002, created on 2021-04-30 filed on: 11th, May 2021 \| mortgage	Free Download (19 pages)
(AP01) New director was appointed on 2021-01-01 filed on: 8th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-01 filed on: 8th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-04-25 filed on: 8th, May 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2019-09-30: 34747.00 GBP filed on: 15th, June 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 15th, June 2020 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, June 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2020-04-25 filed on: 7th, May 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2019-11-14 director's details were changed filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-11-14 filed on: 14th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 18th, June 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2019-04-25 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2018-10-08: 34434.00 GBP filed on: 30th, October 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association filed on: 16th, October 2018 \| resolution	Free Download (19 pages)
(AP01) New director was appointed on 2018-10-02 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-02 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 5th, July 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2018-04-26 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 098613920001 in full filed on: 13th, January 2018 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 4th, August 2017 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 098613920001, created on 2017-05-16 filed on: 19th, May 2017 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with updates 2017-04-26 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2017-04-10: 29537.00 GBP filed on: 10th, April 2017 \| capital	Free Download (3 pages)
(AD01) New registered office address Marble Hall Nightingale Road Derby DE24 8BG. Change occurred on 2017-01-17. Company's previous address: Victoria Buildings 138-152 Uttoxeter New Road Derby Derbyshire DE22 3WZ England. filed on: 17th, January 2017 \| address	Free Download (1 page)
(CH01) On 2017-01-17 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-01-03 filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-05 filed on: 18th, November 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2016-10-21 filed on: 21st, October 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2016-11-30 to 2016-12-31 filed on: 7th, October 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2016-05-06 filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-03-11 filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, November 2015 \| incorporation	Free Download (27 pages)

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