Ms Holdings (South) Limited (registration number 05951506) is a private limited company established on 2006-09-29 in England. This enterprise can be found at Tregeare House, Tregeare, Launceston PL15 8RE. Changed on 2018-02-08, the previous name this enterprise used was Macintyre Scott Holdings Limited. Ms Holdings (South) Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate", SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Ms Holdings (south) Limited
Number 05951506
Date of Incorporation: 29th September 2006
End of financial year: 30 June
Address: Tregeare House, Tregeare, Launceston, PL15 8RE
SIC code: 68209 - Other letting and operating of own or leased real estate
64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the firm, we can name: David T. (appointed on 01 December 2015), Nicola R. (appointment date: 29 September 2006). The official register reports 3 persons of significant control, namely: Nicola R. has over 3/4 of shares, 3/4 to full of voting rights, David T. has over 3/4 of shares, 3/4 to full of voting rights, David R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 2,160,124 4,878,708 3,936,626 3,884,328 5,284,517 5,646,981 6,076,532
Fixed Assets 5,205,271 5,127,554 6,313,665 6,475,147 7,039,174 7,033,691 7,033,303
Total Assets Less Current Liabilities 6,946,867 9,481,614 9,884,008 9,995,280 11,956,420 12,195,995 12,620,206

People with significant control

Nicola R.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David T.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David R.
6 April 2016 - 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-06-30
filed on: 10th, January 2024 | accounts
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