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Home > England & Wales Companies > M&S SOLUTIONS (UK) LIMITED
Company Information for

M&S SOLUTIONS (UK) LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
06353177
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M&s Solutions (uk) Ltd
M&S SOLUTIONS (UK) LIMITED was founded on 2007-08-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". M&s Solutions (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M&S SOLUTIONS (UK) LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in N16
 
Filing Information
Company Number 06353177
Company ID Number 06353177
Date formed 2007-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:43:32
Primary Source:Companies House
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Company Officers of M&S SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
AYUBE AHMAD BAKHSH
 Director 2007-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIVAGOBIKRISHNA SIVAGNANASUNDRAM
 Director 2013-04-04 2013-04-04
ABDUL MASWAR
 Company Secretary 2007-08-28 2007-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYUBE AHMAD BAKHSH BRIAN G LONIS & CO (SERVICES) LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
AYUBE AHMAD BAKHSH STOKE NEWINGTON ACCOUNTANTS & TAX CONSULTANTS LTD Director 2014-01-22 CURRENT 2007-12-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-09DISS40Compulsory strike-off action has been discontinued
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM 12E Manor Road London N16 5SA England
2019-08-03DISS40Compulsory strike-off action has been discontinued
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-08-19DISS40Compulsory strike-off action has been discontinued
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-24DISS40Compulsory strike-off action has been discontinued
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-03DISS40Compulsory strike-off action has been discontinued
2016-08-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 122 the Larches London N13 5QE
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-20AR0111/10/15 ANNUAL RETURN FULL LIST
2015-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM 12E Manor Road London N16 5SA
2015-02-17DISS40Compulsory strike-off action has been discontinued
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0111/10/14 ANNUAL RETURN FULL LIST
2015-02-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/12
2013-10-23AA31/08/11 TOTAL EXEMPTION FULL
2013-10-11AR0111/10/13 FULL LIST
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AYUBE AHMAD BAKHSH / 17/05/2013
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SIVAGOBIKRISHNA SIVAGNANASUNDRAM
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 17 ELMHURST ROAD ENFIELD MIDDLESEX EN3 5TB ENGLAND
2013-04-12AR0110/04/13 FULL LIST
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 12E MANOR ROAD LONDON N16 5SA
2013-04-04AP01DIRECTOR APPOINTED MR SIVAGOBIKRISHNA SIVAGNANASUNDRAM
2012-08-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-25DISS40DISS40 (DISS40(SOAD))
2012-08-22AR0126/04/12 FULL LIST
2012-08-21GAZ1FIRST GAZETTE
2011-05-23AR0126/04/11 FULL LIST
2011-05-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-04DISS40DISS40 (DISS40(SOAD))
2010-09-02AR0126/04/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AYUBE AHMAD BAKHSH / 01/10/2009
2010-08-24GAZ1FIRST GAZETTE
2010-05-05AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-28363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 12E MANOR ROAD LONDON N16 5SA
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / AYUBE BAKHSH / 26/04/2009
2009-02-23363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY ABDUL MASWAR
2007-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to M&S SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M&S SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M&S SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-09-01 £ 38,885

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M&S SOLUTIONS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 8,456
Current Assets 2012-09-01 £ 42,980
Debtors 2012-09-01 £ 34,524
Shareholder Funds 2012-09-01 £ 4,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M&S SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M&S SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of M&S SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M&S SOLUTIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as M&S SOLUTIONS (UK) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where M&S SOLUTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&S SOLUTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M&S SOLUTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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