1. Home
  2. A-Z Index
  3. M list
  4. MS list

Ms3 Networks Limited (number 08190151) is a private limited company created on 2012-08-23. This company has its registered office at Owen House Owen Avenue, Priory Park, Hessle HU13 9PD. Ms3 Networks Limited operates SIC: 61100 which stands for "wired telecommunications activities".

Company details

Name Ms3 Networks Limited
Number 08190151
Date of Incorporation: 2012-08-23
End of financial year: 31 December
Address: Owen House Owen Avenue, Priory Park, Hessle, HU13 9PD
SIC code: 61100 - Wired telecommunications activities

Moving to the 7 directors that can be found in this particular company, we can name: Benjamin T. (appointed on 11 April 2023), José N. (appointment date: 11 April 2023), Sheeni K. (appointed on 17 December 2021). The Companies House indexes 4 persons of significant control, namely: Humber Bidco Limited can be reached at 9Th Floor, 160 Victoria Street, SW1E 5LB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Welch Civils (Mid Wales) Limited can be reached at Sheering Lower Road, CM21 9RG Sawbridgeworth. This corporate PSC owns 1/2 or less of shares,. Anthony H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 568,550 847,980 1,472,429 1,418,367 2,070,707 494,930 520,366 560,090 570,834
Number Shares Allotted 5,000 5,000 5,000 5,000 - - - - -
Shareholder Funds -244,680 -368,861 -247,239 -204,884 - - - - -
Tangible Fixed Assets 1,077,316 1,443,687 1,160,139 1,126,818 - - - - -
Total Assets Less Current Liabilities -181,629 -368,861 -247,239 -204,884 -248,850 4,220,122 4,149,272 4,194,661 4,116,832

People with significant control

Humber Bidco Limited
17 December 2021
Address Nova South 9th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 13716727
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Welch Civils (Mid Wales) Limited
6 April 2016 - 17 December 2021
Address Gainsborough House Sheering Lower Road, Sawbridgeworth, CM21 9RG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 07706539
Nature of control: 25-50% shares
Anthony H.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Benjamin T.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Securities allocation resolution
filed on: 24th, December 2023 | resolution 		Free Download (1 page)

Companies nearby
Kennett Insurance Brokers Limited [0.00 mile]
Dragonfly Sign & Display Limited [0.05 mile]
J Marr (management) Services Limited [0.12 mile]
Good Hope Fishing Limited [0.12 mile]
 
Kennett Holdings Limited [0.01 mile]
Bright Happiness Ltd [0.11 mile]
Castlewood Fishing Limited [0.12 mile]
Jaymarr (seafoods) Limited [0.12 mile]