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Ms-Group Limited

Ms-Group Limited is an active company incorporated on 30 September 1964 with the registered office located in Cardiff, South Glamorgan. Ms-Group Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00821400
Private limited company
Age
61 years
Incorporated 30 September 1964
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 27 November 2025 (18 days ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
285 Cowbridge Road West
Cardiff
CF5 5TD
Wales
Same address for the past 6 years
Telephone
02920672828
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Wales • Born in Jul 1967 • Production Manager
Director • Director • Welsh • Lives in Wales • Born in Dec 1963
Mr Simon David Morgan
PSC • Welsh • Lives in Wales • Born in Dec 1963
Mr David John Morgan
PSC • Welsh • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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David John Morgan is a mutual person.
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The Stone Sign Company creates stone signs and plaques for homes and businesses using modern and traditional masonry techniques.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£395.83K
Decreased by £61.29K (-13%)
Turnover
Unreported
Same as previous period
Employees
128
Increased by 2 (+2%)
Total Assets
£4.62M
Decreased by £123 (-0%)
Total Liabilities
-£3M
Decreased by £20.91K (-1%)
Net Assets
£1.62M
Increased by £20.79K (+1%)
Debt Ratio (%)
65%
Decreased by 0.45% (-1%)
Latest Activity
Confirmation Submitted
17 Days Ago on 28 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Mar 2023
Charge Satisfied
3 Years Ago on 10 Nov 2022
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Documents
Confirmation statement made on 27 November 2025 with no updates
Submitted on 28 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registration of charge 008214000014, created on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 18 April 2023 with updates
Submitted on 18 Apr 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 27 Mar 2023
Satisfaction of charge 11 in full
Submitted on 10 Nov 2022
Repayment History
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