| Company Name | MS1 Holding Ltd |
|---|---|
| Directors | Khawar Ghayas and Muhammed Saleem |
| Company Status | Active |
| Company Number | 12836865 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2020(3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Khawar Ghayas |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 25 August 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 235 Talbot Road Manchester Greater Manchester M32 0YW |
| Director Name | Mr Muhammed Saleem |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2022(2 years after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 127 Stamford Street Manchester M16 9LT |
| Director Name | Mr Muhammed Saleem |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2021(10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 127 Stamford Street Manchester M16 9LT |
| Director Name | Mr Khawar Ghayas |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 September 2022(2 years after company formation) |
| Appointment Duration | 1 day (resigned 02 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 235 Talbot Road Stretford Manchester M32 0YW |
Location
| Registered Address | 127 Stamford Street Manchester M16 9LT |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 9 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 23 March 2024 (overdue) |
Filing History
| 25 July 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
|---|---|
| 31 May 2023 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
| 9 March 2023 | Confirmation statement made on 9 March 2023 with updates (4 pages) |
| 9 March 2023 | Appointment of Mr Muhammed Saleem as a director on 2 September 2022 (2 pages) |
| 8 March 2023 | Notification of Muhammad Saleem as a person with significant control on 2 September 2022 (2 pages) |
| 8 March 2023 | Termination of appointment of Khawar Ghayas as a director on 2 September 2022 (1 page) |
| 8 March 2023 | Cessation of Khawar Ghayas as a person with significant control on 2 September 2022 (1 page) |
| 3 March 2023 | Notification of Khawar Ghayas as a person with significant control on 1 September 2022 (2 pages) |
| 3 March 2023 | Cessation of Muhammed Saleem as a person with significant control on 1 September 2022 (1 page) |
| 3 March 2023 | Confirmation statement made on 3 March 2023 with updates (4 pages) |
| 13 February 2023 | Termination of appointment of Muhammed Saleem as a director on 1 September 2022 (1 page) |
| 13 February 2023 | Appointment of Mr Khawar Ghayas as a director on 1 September 2022 (2 pages) |
| 26 September 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 30 June 2022 | Director's details changed for Mr Muhammed Saleem on 30 June 2022 (2 pages) |
| 29 June 2022 | Registered office address changed from 98 Church Street West Radcliffe Manchester M26 2SY England to 127 Stamford Street Manchester M16 9LT on 29 June 2022 (1 page) |
| 24 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 18 August 2021 | Notification of Muhammed Saleem as a person with significant control on 18 August 2021 (2 pages) |
| 18 August 2021 | Cessation of Khawar Ghayas as a person with significant control on 18 August 2021 (1 page) |
| 18 August 2021 | Confirmation statement made on 18 August 2021 with updates (4 pages) |
| 21 June 2021 | Registered office address changed from 235 Talbot Road Stretford Manchester M32 0YW England to 98 Church Street West Radcliffe Manchester M26 2SY on 21 June 2021 (1 page) |
| 21 June 2021 | Appointment of Mr Muhammed Saleem as a director on 21 June 2021 (2 pages) |
| 21 June 2021 | Termination of appointment of Khawar Ghayas as a director on 21 June 2021 (1 page) |
| 19 November 2020 | Registered office address changed from 10 Park Place Manchester Greater Manchester M4 4EY England to 235 Talbot Road Stretford Manchester M32 0YW on 19 November 2020 (1 page) |
| 25 August 2020 | Incorporation
Statement of capital on 2020-08-25
|