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Company Information for

MSM INVESTMENT GROUP LIMITED

4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP,
Company Registration Number
10150082
Private Limited Company
Active

Company Overview

About Msm Investment Group Ltd
MSM INVESTMENT GROUP LIMITED was founded on 2016-04-27 and has its registered office in Watford. The organisation's status is listed as "Active". Msm Investment Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MSM INVESTMENT GROUP LIMITED
 
Legal Registered Office
4TH FLOOR RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
WD17 1HP
 
Filing Information
Company Number 10150082
Company ID Number 10150082
Date formed 2016-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 
Return next due 25/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 22:51:27
Primary Source:Companies House
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Companies with same name MSM INVESTMENT GROUP LIMITED
The following companies were found which have the same name as MSM INVESTMENT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MSM Investment Group, Inc. 38547 Royal Ann Common Fremont CA 94536 Dissolved Company formed on the 2000-03-20
MSM INVESTMENT GROUP, LLC 9132 STRADA PLACE NAPLES FL 34108 Inactive Company formed on the 2007-12-14
MSM INVESTMENT GROUP LLC Michigan UNKNOWN
MSM Investment Group Ltd. Unknown
MSM INVESTMENT GROUP LLC 2501 E US HIGHWAY 80 TERRELL TX 75161 Active Company formed on the 2021-09-16

Company Officers of MSM INVESTMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN ANTHONY DOLAN
 Company Secretary 2018-04-17
MICHAEL LEE
 Director 2016-04-27
STEPHEN MILTON MIX
 Director 2016-04-27
MATTHEW FREDERICK TYSON
 Director 2016-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MILTON MIX LINK GLOBAL MANAGEMENT LTD Director 2018-01-12 CURRENT 2016-05-04 Active
STEPHEN MILTON MIX IMS ACCOUNTING LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
STEPHEN MILTON MIX WORKR CONSTRUCTION LIMITED Director 2017-08-31 CURRENT 2015-11-12 Active - Proposal to Strike off
STEPHEN MILTON MIX XHR WORKR LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
STEPHEN MILTON MIX SILVER MOON CONTRACTING LIMITED Director 2017-07-05 CURRENT 2009-09-11 Dissolved 2018-05-15
STEPHEN MILTON MIX BRIAN HANN BUSINESS SERVICES LIMITED Director 2017-07-05 CURRENT 2002-06-05 Active - Proposal to Strike off
STEPHEN MILTON MIX LINK PAYROLL LIMITED Director 2016-09-23 CURRENT 2010-09-14 Liquidation
STEPHEN MILTON MIX THE MIX MANAGEMENT COMPANY LTD Director 2015-08-19 CURRENT 2015-08-19 Active
STEPHEN MILTON MIX STUDIO SIXTY LONDON LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
MATTHEW FREDERICK TYSON IMS ACCOUNTING LIMITED Director 2018-03-13 CURRENT 2017-11-23 Active - Proposal to Strike off
MATTHEW FREDERICK TYSON LINK GLOBAL MANAGEMENT LTD Director 2018-01-12 CURRENT 2016-05-04 Active
MATTHEW FREDERICK TYSON WORKR CONSTRUCTION LIMITED Director 2017-08-31 CURRENT 2015-11-12 Active - Proposal to Strike off
MATTHEW FREDERICK TYSON SILVER MOON CONTRACTING LIMITED Director 2017-07-05 CURRENT 2009-09-11 Dissolved 2018-05-15
MATTHEW FREDERICK TYSON BRIAN HANN BUSINESS SERVICES LIMITED Director 2017-07-05 CURRENT 2002-06-05 Active - Proposal to Strike off
MATTHEW FREDERICK TYSON LINK PAYROLL LIMITED Director 2016-09-23 CURRENT 2010-09-14 Liquidation
MATTHEW FREDERICK TYSON FREELANCE WORKR LIMITED Director 2016-04-06 CURRENT 2004-05-07 Active - Proposal to Strike off
MATTHEW FREDERICK TYSON THE WORKR GROUP LIMITED Director 2016-04-06 CURRENT 2014-06-30 Active
MATTHEW FREDERICK TYSON WORKR UMBRELLA LIMITED Director 2016-04-06 CURRENT 2014-07-31 Active - Proposal to Strike off
MATTHEW FREDERICK TYSON ENHANCED VISION LIMITED Director 2016-02-17 CURRENT 2016-01-27 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
2023-10-23Memorandum articles filed
2023-10-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-13CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-07-18Notice of agreement to exemption from audit of accounts for period ending 29/09/22
2023-07-18Audit exemption statement of guarantee by parent company for period ending 29/09/22
2023-07-18Consolidated accounts of parent company for subsidiary company period ending 29/09/22
2023-07-18Audit exemption subsidiary accounts made up to 2022-09-29
2022-09-07CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-04-27Current accounting period extended from 30/03/22 TO 29/09/22
2022-04-27AA01Current accounting period extended from 30/03/22 TO 29/09/22
2022-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 101500820006
2022-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101500820004
2022-02-21RP04TM01Second filing for the termination of Stephen Milton Mix
2022-02-21RP04TM02Second filing of company secretary termination Graham John Anthony Dolan
2022-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/21
2022-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 101500820005
2021-06-02TM02Termination of appointment of Graham John Anthony Dolan on 2021-04-23
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW LEE
2021-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101500820003
2021-05-10SH08Change of share class name or designation
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM 4th Floor 26 Cross Street Manchester M2 7AQ United Kingdom
2021-05-04PSC02Notification of Jsa Services Limited as a person with significant control on 2021-04-27
2021-05-04PSC07CESSATION OF STEPHEN MILTON MIX AS A PERSON OF SIGNIFICANT CONTROL
2021-05-04AP01DIRECTOR APPOINTED MR JOHN HUGO HOSKIN
2021-04-28SH10Particulars of variation of rights attached to shares
2021-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 101500820003
2021-02-15SH08Change of share class name or designation
2021-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-08-25CH01Director's details changed for Mr Stephen Milton Mix on 2020-01-01
2020-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 101500820002
2020-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101500820001
2020-05-01CH01Director's details changed for Mr Michael Andrew Lee on 2020-05-01
2020-03-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-03-10SH20Statement by Directors
2020-03-10SH19Statement of capital on 2020-03-10 GBP 0.005
2020-03-10CAP-SSSolvency Statement dated 10/03/20
2020-03-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MILTON MIX
2018-08-28PSC04Change of details for Mr Matthew Frederick Tyson as a person with significant control on 2016-08-16
2018-08-28CH01Director's details changed for Mr Michael Lee on 2018-08-01
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Suite 30 53 King Street Manchester M2 4LQ England
2018-04-17AP03Appointment of Mr Graham John Anthony Dolan as company secretary on 2018-04-17
2018-04-13RES01ADOPT ARTICLES 13/04/18
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 101500820001
2018-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/17
2017-12-18AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 7.625
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-04-04AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 7.625
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-13SH0120/05/16 STATEMENT OF CAPITAL GBP 7.625
2016-06-24SH0120/05/16 STATEMENT OF CAPITAL GBP 7.625
2016-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MSM INVESTMENT GROUP 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 INVESTMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of MSM INVESTMENT GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MSM INVESTMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MSM INVESTMENT GROUP LIMITED
Trademarks
We have not found any records of MSM INVESTMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSM INVESTMENT GROUP 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 (70100 - Activities of head offices) as MSM INVESTMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MSM INVESTMENT GROUP 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 INVESTMENT GROUP 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 INVESTMENT GROUP 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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    Other companies at postcode WD17 1HP