Msl (83) Ltd. Head office in London. Check Director.

Msl (83) Ltd, London

Msl (83) Ltd is a private limited company. Registered at 1 King William Street, London EC4N 7AF, this 5 years old business was incorporated on 2018-07-25 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this company: Maximilian S. (appointed on 02 October 2020), Justin H. (appointed on 02 October 2020).

About
Name: Msl (83) Ltd
Number: 11482394
Incorporation date: 2018-07-25
End of financial year: 31 March


Address:	1 King William Street London EC4N 7AF
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Tpsh 1 Limited

2 October 2020

Address	1 King William Street, London, EC4N 7AF, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12356143
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mersten Limited

25 July 2018 - 2 October 2020

Address	Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09618921
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Msl (83) Ltd confirmation statement filing is 2024-09-15. The previous one was filed on 2023-09-01. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Tpsh 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at King William Street, EC4N 7AF London. Mersten Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Maple Road, Bramhall, SK7 2DH Stockport, Cheshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 18th, December 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023 \| accounts	Free Download (31 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 18th, December 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 1st September 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (4 pages)
SH19	Statement of Capital on 10th February 2023: 1.00 GBP filed on: 10th, February 2023 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 09/02/23 filed on: 10th, February 2023 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, February 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 10th, February 2023 \| resolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, November 2022 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 23rd, November 2022 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 23rd, November 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 23rd, November 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 1st September 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 5th April 2022 director's details were changed filed on: 8th, April 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 114823940004, created on 7th February 2022 filed on: 11th, February 2022 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 114823940003, created on 7th February 2022 filed on: 11th, February 2022 \| mortgage	Free Download (23 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 1st September 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st March 2021 filed on: 18th, May 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 1st September 2020 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
TM01	2nd October 2020 - the day director's appointment was terminated filed on: 19th, October 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2nd October 2020 filed on: 19th, October 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2nd October 2020 filed on: 19th, October 2020 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2nd October 2020: 2.00 GBP filed on: 19th, October 2020 \| capital	Free Download (3 pages)
AD01	Address change date: 19th October 2020. New Address: 1 King William Street London EC4N 7AF. Previous address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom filed on: 19th, October 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2nd October 2020 filed on: 19th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2020 filed on: 19th, October 2020 \| officers	Free Download (2 pages)
TM01	2nd October 2020 - the day director's appointment was terminated filed on: 19th, October 2020 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 114823940001 in full filed on: 5th, October 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 114823940002 in full filed on: 5th, October 2020 \| mortgage	Free Download (1 page)
PSC05	Change to a person with significant control 1st October 2020 filed on: 1st, October 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 1st October 2020. New Address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH. Previous address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom filed on: 1st, October 2020 \| address	Free Download (1 page)
AD01	Address change date: 1st October 2020. New Address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH. Previous address: 73a London Road Alderley Edge Cheshire SK9 7DY United Kingdom filed on: 1st, October 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 11th, August 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 21st July 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 114823940002, created on 20th December 2019 filed on: 6th, January 2020 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 114823940001, created on 20th December 2019 filed on: 3rd, January 2020 \| mortgage	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 12th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 24th July 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	8th April 2019 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th April 2019 filed on: 8th, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2018 filed on: 10th, September 2018 \| officers	Free Download (2 pages)
CH01	On 5th September 2018 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
CH01	On 4th September 2018 director's details were changed filed on: 5th, September 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, July 2018 \| incorporation	Free Download (36 pages)
SH01	Statement of Capital on 25th July 2018: 1.00 GBP capital

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