Msiw Ltd. Head office in Halesowen. Check Director.

Msiw Ltd, Halesowen

Msiw Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Once, it was called Setpoint Mercia (it was changed on 2009-05-14). Registered at 33 Woodbury Road, Halesowen B62 9RH, the above-mentioned 20 years old business was incorporated on 2004-04-23 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this enterprise: Peter G. (appointed on 01 April 2009), Caroline G. (appointed on 23 April 2004). When it comes to the secretaries (1 in total), we can name: Caroline G. (appointed on 23 April 2004).

About
Name: Msiw Ltd
Number: 05110473
Incorporation date: 2004-04-23
End of financial year: 31 March


Address:	33 Woodbury Road Halesowen B62 9RH
SIC code:	82990 - Other business support service activities not elsewhere classified 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Caroline G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors

Peter G.

6 April 2016

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

The due date for Msiw Ltd confirmation statement filing is 2024-05-07. The most recent one was filed on 2023-04-23. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Caroline G. who has 1/2 or less of voting rights. Peter G. who has over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, December 2022 \| accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 28th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 30th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 28th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2016, no shareholders list filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 23rd Apr 2015, no shareholders list filed on: 23rd, April 2015 \| annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd Apr 2014, no shareholders list filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013, no shareholders list filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012, no shareholders list filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011, no shareholders list filed on: 10th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
CH01	On Fri, 23rd Apr 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010, no shareholders list filed on: 24th, May 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 18th, January 2010 \| accounts	Free Download (8 pages)
287	Registered office changed on 08/07/2009 from the university of birmingham edgbaston birmingham west midlands B15 2TT filed on: 8th, July 2009 \| address	Free Download (1 page)
CERTNM	Company name changed setpoint merciacertificate issued on 14/05/09 filed on: 12th, May 2009 \| change of name	Free Download (2 pages)
363a	Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009 \| annual return	Free Download (2 pages)
288a	On Fri, 8th May 2009 Director appointed filed on: 8th, May 2009 \| officers	Free Download (1 page)
288b	On Fri, 8th May 2009 Appointment terminated director filed on: 8th, May 2009 \| officers	Free Download (1 page)
288b	On Fri, 8th May 2009 Appointment terminated director filed on: 8th, May 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 20th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 28th, April 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 28th, April 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 13/07/07 from: eece, the university of birmingham, edgbaston birmingham west midlands B15 2TT filed on: 13th, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 13th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/07/07 from: eece, the university of birmingham, edgbaston birmingham west midlands B15 2TT filed on: 13th, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 13th, July 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, December 2006 \| accounts	Free Download (5 pages)
288a	On Tue, 16th May 2006 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288a	On Tue, 16th May 2006 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288b	On Wed, 3rd May 2006 Director resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
288b	On Wed, 3rd May 2006 Director resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005 \| annual return	Free Download (2 pages)
363(190)	Registered office changed on 26/05/05; Location of register of members address changed annual return
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005 \| annual return	Free Download (2 pages)
363(190)	Registered office changed on 26/05/05; Location of register of members address changed annual return
NEWINC	Certificate of incorporation filed on: 23rd, April 2004 \| incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2004 \| incorporation	Free Download (33 pages)

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