Company NameMSAN Ltd
DirectorsAasia Saleem and Mushtaq Saleem
Company StatusActive
Company Number08482274
CategoryPrivate Limited Company
Incorporation Date10 April 2013(11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Aasia Saleem
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2013(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressAbacus House 14-18 Forest Road
Loughton
Essex
IG10 1DX
Director NameMr Mushtaq Saleem
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2017(4 years, 2 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAbacus House 14-18 Forest Road
Loughton
Essex
IG10 1DX

Location

Registered AddressAbacus House
14-18 Forest Road
Loughton
Essex
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Aasia Saleem
25.00%
Ordinary A
100 at £1Mushtaq Saleem
25.00%
Ordinary B
100 at £1Nikisha Saleem
25.00%
Ordinary D
100 at £1Samina Saleem
25.00%
Ordinary C

Financials

Year2014
Net Worth£65,617
Cash£91,764
Current Liabilities£23,522

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return21 July 2023 (9 months, 1 week ago)
Next Return Due4 August 2024 (3 months, 1 week from now)

Filing History

24 August 2020Confirmation statement made on 21 July 2020 with no updates (3 pages)
28 August 2019Unaudited abridged accounts made up to 30 April 2019 (7 pages)
22 July 2019Confirmation statement made on 21 July 2019 with no updates (3 pages)
30 January 2019Unaudited abridged accounts made up to 30 April 2018 (7 pages)
23 July 2018Confirmation statement made on 21 July 2018 with no updates (3 pages)
8 November 2017Unaudited abridged accounts made up to 30 April 2017 (7 pages)
8 November 2017Unaudited abridged accounts made up to 30 April 2017 (7 pages)
18 August 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
18 August 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
16 August 2017Change of details for Mr Mushtaq Saleem as a person with significant control on 26 June 2017 (2 pages)
16 August 2017Change of details for Mrs Aasia Saleem as a person with significant control on 26 June 2017 (2 pages)
16 August 2017Notification of Mushtaq Saleem as a person with significant control on 26 June 2017 (2 pages)
16 August 2017Change of details for Mrs Aasia Saleem as a person with significant control on 26 June 2017 (2 pages)
16 August 2017Appointment of Mr Mushtaq Saleem as a director on 26 June 2017 (2 pages)
16 August 2017Change of details for Mrs Aasia Saleem as a person with significant control on 26 June 2017 (2 pages)
16 August 2017Appointment of Mr Mushtaq Saleem as a director on 26 June 2017 (2 pages)
16 August 2017Change of details for Mr Mushtaq Saleem as a person with significant control on 26 June 2017 (2 pages)
16 August 2017Notification of Mushtaq Saleem as a person with significant control on 26 June 2017 (2 pages)
16 August 2017Change of details for Mrs Aasia Saleem as a person with significant control on 26 June 2017 (2 pages)
7 September 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 September 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
2 August 2016Confirmation statement made on 21 July 2016 with updates (7 pages)
2 August 2016Confirmation statement made on 21 July 2016 with updates (7 pages)
21 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 400
(6 pages)
21 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 400
(6 pages)
6 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 400
(6 pages)
14 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 400
(6 pages)
3 October 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 October 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 400
(6 pages)
11 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 400
(6 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)