Company NameMs Leaseholds Ltd
DirectorsCharles John McGrath and Sam Zegrour
Company StatusActive
Company Number09642937
CategoryPrivate Limited Company
Incorporation Date17 June 2015(8 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Charles John McGrath
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(6 months, 2 weeks after company formation)
Appointment Duration8 years, 2 months
RoleEvents Organiser
Country of ResidenceEngland
Correspondence Address25 Mawdsley Street
Bolton
Lancs
BL1 1LL
Director NameMr Sam Zegrour
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(6 months, 2 weeks after company formation)
Appointment Duration8 years, 2 months
RoleEvents Organiser
Country of ResidenceEngland
Correspondence Address25 Mawdsley Street
Bolton
Lancs
BL1 1LL
Director NameMr Robert Andrew Schofield
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2015(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Mawdsley Street
Bolton
Lancs
BL1 1LL

Location

Registered Address25 Mawdsley Street
Bolton
Lancs
BL1 1LL
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return15 March 2024 (1 week, 6 days ago)
Next Return Due29 March 2025 (1 year from now)

Filing History

2 July 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
23 March 2020Accounts for a dormant company made up to 30 June 2019 (6 pages)
22 November 2019Director's details changed for Mr Sam Zegrour on 22 November 2019 (2 pages)
22 November 2019Change of details for Mr Sam Zegrour as a person with significant control on 22 November 2019 (2 pages)
11 September 2019Compulsory strike-off action has been discontinued (1 page)
4 September 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
8 March 2019Accounts for a dormant company made up to 30 June 2018 (6 pages)
9 July 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
26 March 2018Accounts for a dormant company made up to 30 June 2017 (8 pages)
12 February 2018Director's details changed for Mr Charles John Mcgrath on 29 June 2017 (2 pages)
26 June 2017Notification of Charles John Mcgrath as a person with significant control on 26 June 2017 (2 pages)
26 June 2017Notification of Sam Zegrour as a person with significant control on 26 June 2017 (2 pages)
26 June 2017Notification of Charles John Mcgrath as a person with significant control on 30 June 2016 (2 pages)
26 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
26 June 2017Notification of Sam Zegrour as a person with significant control on 30 June 2016 (2 pages)
26 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
3 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
28 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
14 January 2016Appointment of Mr Sam Zegrour as a director on 1 January 2016 (2 pages)
14 January 2016Termination of appointment of Robert Andrew Schofield as a director on 2 January 2016 (1 page)
14 January 2016Termination of appointment of Robert Andrew Schofield as a director on 2 January 2016 (1 page)
14 January 2016Appointment of Mr Sam Zegrour as a director on 1 January 2016 (2 pages)
13 January 2016Appointment of Mr Charles John Mcgrath as a director on 1 January 2016 (2 pages)
13 January 2016Appointment of Mr Charles John Mcgrath as a director on 1 January 2016 (2 pages)
17 June 2015Incorporation
Statement of capital on 2015-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 June 2015Incorporation
Statement of capital on 2015-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)