Mssr Retail Ltd. net worth, address, company information. Free

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Mssr Retail Ltd (Companies House Registration Number 08325549) is a private limited company created on 2012-12-11 originating in England. The enterprise can be found at Depo 1, Waterloo Avenue, Birmingham B37 6RE. Having undergone a change in 2022-08-05, the previous name this business used was S Square Retail Ltd. Mssr Retail Ltd operates Standard Industrial Classification: 56290 - "other food services".

Company details

Name	Mssr Retail Ltd
Number	08325549
Date of Incorporation:	2012/12/11
End of financial year:	31 December
Address:	Depo 1, Waterloo Avenue, Birmingham, B37 6RE
SIC code:	56290 - Other food services

Moving on to the 1 managing director that can be found in this business, we can name: Mahesh R. (in the company from 10 July 2020). The official register indexes 3 persons of significant control, namely: Mahesh R. owns over 3/4 of shares, Muhammad M. owns over 3/4 of shares, 3/4 to full of voting rights, Shakil K. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	48,829	34,016	20,020	42,933	11,769	1,889	3,400	14,888	6,091	6,091
Fixed Assets	2,712	1,808	904	6,688	5,141	3,981	3,111	-	-	-
Total Assets Less Current Liabilities	41,271	35,461	19,666	38,126	-	-	-	-	5,898	5,598
Intangible Fixed Assets	-	-	-	500	-	-	-	-	-	-
Shareholder Funds	-8,729	-12,314	-4,505	13,955	-	-	-	-	-	-
Tangible Fixed Assets	2,712	1,808	904	6,188	-	-	-	-	-	-

People with significant control

Mahesh R.

10 July 2020

Nature of control:	75,01-100% shares

Muhammad M.

15 April 2019 - 10 July 2020

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

Shakil K.

1 September 2016 - 15 April 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023/05/23 filed on: 23rd, May 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/10/19 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed s square retail LTDcertificate issued on 05/08/22 filed on: 5th, August 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/10/19 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2020/10/19 filed on: 20th, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/10/19 filed on: 19th, October 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020/10/19 filed on: 19th, October 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/07/31 filed on: 31st, July 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/07/30 filed on: 30th, July 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2020/07/10 filed on: 11th, July 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2020/07/11. New Address: Depo 1 Waterloo Avenue Birmingham B37 6RE. Previous address: 82 Blacon Point Road Blacon Chester CH1 5LJ England filed on: 11th, July 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/07/10 filed on: 11th, July 2020 \| persons with significant control	Free Download (1 page)
(TM01) 2020/07/10 - the day director's appointment was terminated filed on: 11th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/07/10. filed on: 11th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/05/11 filed on: 11th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (5 pages)
(TM01) 2019/04/15 - the day director's appointment was terminated filed on: 16th, May 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/04/15 filed on: 16th, May 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/04/15. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/04/15 filed on: 16th, May 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/05/11 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/05/11 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/05/09 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2017/09/28. New Address: 82 Blacon Point Road Blacon Chester CH1 5LJ. Previous address: First Floor Office 5 Viscount House River Lane Saltney Chester CH4 8RH United Kingdom filed on: 28th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/05/09 filed on: 10th, May 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2017/03/13. New Address: First Floor Office 5 Viscount House River Lane Saltney Chester CH4 8RH. Previous address: 82 Blacon Point Road Blacon Chester CH1 5LJ United Kingdom filed on: 13th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/12/29 filed on: 29th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2016/01/31. New Address: 82 Blacon Point Road Blacon Chester CH1 5LJ. Previous address: 51 Western Avenue Blacon Chester CH1 5PR filed on: 31st, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/12/31 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/12/30 with full list of members filed on: 31st, December 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/12/11 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/16 capital
(NEWINC) Company registration filed on: 11th, December 2012 \| incorporation	Free Download (24 pages)

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