MSM MANAGEMENT LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Msm Management Ltd

MSM MANAGEMENT LIMITED was founded on 2010-05-04 and has its registered office in Cardiff. The organisation's status is listed as "Active". Msm Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MSM MANAGEMENT LIMITED

4385 07242379 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in HA9

Filing Information

Company Number		07242379
Company ID Number		07242379
Date formed		2010-05-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-07 02:39:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MSM MANAGEMENT LIMITED

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Companies with same name MSM MANAGEMENT LIMITED

The following companies were found which have the same name as MSM MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MSM MANAGEMENT SERVICES INC.	29 FERN MEADOW ROAD SCARBOROUGH Ontario M1E 5J2	Active	Company formed on the 2017-11-18

Company Officers of MSM MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ADLER LIMITED	Director	2018-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ENRICO BERTOLA	Director	2016-02-11	2018-02-07
CLAUDIO FIORESTA	Director	2015-12-30	2018-02-07
ADLER LIMITED	Company Secretary	2013-09-20	2016-09-06
ENRICO BERTOLA	Director	2015-03-02	2015-12-30
ROSARIO MARANO	Director	2013-09-20	2015-03-02
GIANCARLO BOZZON	Director	2012-03-15	2013-09-23
VIPIN CHANDRA PATEL	Director	2010-05-17	2012-07-31
LUCA PALESE	Director	2011-12-14	2012-03-15
GIANCARLO BOZZON	Director	2010-06-01	2011-12-14
GIANCARLO BOZZON	Director	2010-05-04	2010-05-15

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.

Date	Document Type	Document Description
2024-03-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-09-03		CESSATION OF NINA ROSTOVA AS A PERSON OF SIGNIFICANT CONTROL
2023-09-03		Director's details changed for Peter Albert Koley on 2019-08-31
2023-09-03		Change of details for Mr Peter Albert Koley as a person with significant control on 2022-05-12
2023-08-11		Companies House applied as default registered office address PO Box 4385, 07242379 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-11
2023-06-08		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-02-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-31		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-31		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALBERT KOLEY
2021-12-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALBERT KOLEY
2021-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-20		CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/20 FROM Unit 2 Popin Business Centre Southway Wembley Middlesex HA9 0HB
2020-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA ROSTOVA
2019-05-20	PSC07	CESSATION OF ENRICO BERTOLA AS A PERSON OF SIGNIFICANT CONTROL
2019-02-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ADLER LIMITED
2018-09-20	AP01	DIRECTOR APPOINTED PETER ALBERT KOLEY
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDIO FIORESTA
2018-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ENRICO BERTOLA
2018-02-20	AP02	Appointment of Adler Limited as director on 2018-02-07
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-17	SH20	Statement by Directors
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-17	SH19	Statement of capital on 2017-05-17 GBP 1,000
2017-05-17	CAP-SS	Solvency Statement dated 04/05/17
2017-05-17	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-02-16	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	TM02	Termination of appointment of Adler Limited on 2016-09-06
2016-08-08	SH20	Statement by Directors
2016-08-08	CAP-SS	Solvency Statement dated 26/07/16
2016-08-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-05-11	AR01	10/05/16 ANNUAL RETURN FULL LIST
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 55638299
2016-05-11	SH19	Statement of capital on 2016-05-11 GBP 55,638,299.00
2016-05-11	SH20	Statement by Directors
2016-05-11	CAP-SS	Solvency Statement dated 22/04/16
2016-05-11	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-03-28	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10	AP01	DIRECTOR APPOINTED ENRICO BERTOLA
2016-01-14	AP01	DIRECTOR APPOINTED CLAUDIO FIORESTA
2016-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ENRICO BERTOLA
2015-07-27	SH20	STATEMENT BY DIRECTORS
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 96957761
2015-07-27	SH19	27/07/15 STATEMENT OF CAPITAL GBP 96957761.00
2015-07-27	CAP-SS	SOLVENCY STATEMENT DATED 07/07/15
2015-07-27	RES06	REDUCE ISSUED CAPITAL 07/07/2015
2015-04-14	AR01	14/04/15 FULL LIST
2015-03-21	AR01	20/03/15 FULL LIST
2015-03-21	AP01	DIRECTOR APPOINTED ENRICO BERTOLA
2015-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSARIO MARANO
2015-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10	AR01	09/09/14 FULL LIST
2014-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-09-30	AP01	DIRECTOR APPOINTED MR ROSARIO MARANO
2013-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GIANCARLO BOZZON
2013-09-30	AP04	CORPORATE SECRETARY APPOINTED ADLER LIMITED
2013-09-11	AR01	13/08/13 FULL LIST
2012-11-23	AR01	13/08/12 FULL LIST
2012-11-23	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2012-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR VIPIN PATEL
2012-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-03-21	AP01	DIRECTOR APPOINTED MR GIANCARLO BOZZON
2012-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCA PALESE
2012-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-12-17	DISS40	DISS40 (DISS40(SOAD))
2011-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GIANCARLO BOZZON
2011-12-15	AP01	DIRECTOR APPOINTED MR LUCA PALESE
2011-12-15	AR01	13/08/11 FULL LIST
2011-12-13	GAZ1	FIRST GAZETTE
2010-08-16	AR01	13/08/10 FULL LIST
2010-08-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2010-08-13	AD02	SAIL ADDRESS CREATED
2010-06-02	AP01	DIRECTOR APPOINTED MR GIANCARLO BOZZON
2010-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GIANCARLO BOZZON
2010-05-19	AP01	DIRECTOR APPOINTED MR VIPINCHANDRA PATEL
2010-05-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to MSM MANAGEMENT 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 MSM MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MSM MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 MSM MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-06-01	£ 1,000
Shareholder Funds	2012-06-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MSM MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MSM MANAGEMENT LIMITED

Trademarks

We have not found any records of MSM MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MSM MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as MSM MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where MSM MANAGEMENT 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 MSM MANAGEMENT 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 MSM MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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