| Company Name | M&SM (UK) Ltd |
|---|---|
| Director | Kesavan Mohan |
| Company Status | Active |
| Company Number | 08534382 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Kesavan Mohan |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 High Street Colchester Essex CO1 1SZ |
| Director Name | Mrs Subbulakshmi Mohan |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 High Street Colchester Essex CO1 1SZ |
Location
| Registered Address | 121 High Street Colchester Essex CO1 1SZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 50 at £1 | Kesavan Mohan 50.00% Ordinary |
|---|---|
| 50 at £1 | Subbulakshmi Mohan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,084 |
| Cash | £10,590 |
| Current Liabilities | £79,068 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Charges
| 16 May 2016 | Delivered on: 17 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 2 June 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 12 July 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 30 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 11 June 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 20 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 22 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 30 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 30 May 2017 | Termination of appointment of Subbulakshmi Mohan as a director on 15 January 2017 (1 page) |
| 30 May 2017 | Termination of appointment of Subbulakshmi Mohan as a director on 15 January 2017 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 19 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 17 May 2016 | Registration of charge 085343820001, created on 16 May 2016 (42 pages) |
| 17 May 2016 | Registration of charge 085343820001, created on 16 May 2016 (42 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 28 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 28 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 13 March 2015 | Registered office address changed from 78 High Road Rayleigh Essex SS6 7AE to 121 High Street Colchester Essex CO1 1SZ on 13 March 2015 (1 page) |
| 13 March 2015 | Registered office address changed from 78 High Road Rayleigh Essex SS6 7AE to 121 High Street Colchester Essex CO1 1SZ on 13 March 2015 (1 page) |
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 August 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 17 May 2013 | Incorporation
|
| 17 May 2013 | Incorporation
|