| Company Name | MSY Limited |
|---|---|
| Director | Matthew Slater |
| Company Status | Active |
| Company Number | 06279467 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew Slater |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Systems Engineer |
| Country of Residence | England |
| Correspondence Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL |
| Secretary Name | Ms Charlotte Claire Carter |
|---|---|
| Status | Current |
| Appointed | 14 July 2015(8 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Correspondence Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL |
| Secretary Name | Valerie Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
Location
| Registered Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Matthew Slater 50.00% Ordinary A |
|---|---|
| 50 at £1 | Matthew Slater 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,020 |
| Cash | £19,620 |
| Current Liabilities | £20,682 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months, 1 week from now) |
Filing History
| 12 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 24 June 2020 | Confirmation statement made on 14 June 2020 with updates (4 pages) |
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 9 July 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 5 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 29 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 28 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Matthew Slater as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Matthew Slater as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 3 January 2017 | Director's details changed for Matthew Slater on 23 December 2016 (2 pages) |
| 3 January 2017 | Director's details changed for Matthew Slater on 23 December 2016 (2 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 11 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 29 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 July 2015 | Secretary's details changed for Ms Charlotte Claire Carter on 14 July 2015 (1 page) |
| 29 July 2015 | Secretary's details changed for Ms Charlotte Claire Carter on 14 July 2015 (1 page) |
| 28 July 2015 | Appointment of Ms Charlotte Claire Carter as a secretary on 14 July 2015 (2 pages) |
| 28 July 2015 | Termination of appointment of Valerie Slater as a secretary on 14 July 2015 (1 page) |
| 28 July 2015 | Appointment of Ms Charlotte Claire Carter as a secretary on 14 July 2015 (2 pages) |
| 28 July 2015 | Termination of appointment of Valerie Slater as a secretary on 14 July 2015 (1 page) |
| 26 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 8 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 27 August 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 8 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 8 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 September 2012 | Director's details changed for Matthew Slater on 11 September 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Matthew Slater on 11 September 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Secretary's details changed for Valerie Slater on 1 June 2012 (2 pages) |
| 10 July 2012 | Director's details changed for Matthew Slater on 1 June 2012 (2 pages) |
| 10 July 2012 | Secretary's details changed for Valerie Slater on 1 June 2012 (2 pages) |
| 10 July 2012 | Director's details changed for Matthew Slater on 1 June 2012 (2 pages) |
| 10 July 2012 | Secretary's details changed for Valerie Slater on 1 June 2012 (2 pages) |
| 10 July 2012 | Director's details changed for Matthew Slater on 1 June 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 21 border brook lane worsley manchester M28 1XJ (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 21 border brook lane worsley manchester M28 1XJ (1 page) |
| 5 February 2009 | Director's change of particulars / matthew slater / 28/01/2009 (1 page) |
| 5 February 2009 | Director's change of particulars / matthew slater / 28/01/2009 (1 page) |
| 6 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 14 June 2007 | Incorporation (13 pages) |
| 14 June 2007 | Incorporation (13 pages) |