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Ms Modernisation Services UK, Ltd

Ms Modernisation Services UK, Ltd is a liquidation company incorporated on 6 September 2001 with the registered office located in London, City of London. Ms Modernisation Services UK, Ltd was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04283023
Private limited company
Age
24 years
Incorporated 6 September 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 September 2025 (3 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Mar31 Oct 2024 (8 months)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Dec 2025 (1 month ago)
Previous address was Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Feb 1971
IBM United Kingdom Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 2 Mar31 Oct 2024
Traded for 8 months
Cash in Bank
Unreported
Decreased by £596K (-100%)
Turnover
£2.53M
Decreased by £322.95K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£1.86M
Decreased by £15.52M (-89%)
Total Liabilities
£0
Decreased by £11.07M (-100%)
Net Assets
£1.86M
Decreased by £4.46M (-71%)
Debt Ratio (%)
0%
Decreased by 63.67% (-100%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 4 Dec 2025
Declaration of Solvency
1 Month Ago on 4 Dec 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Amended Full Accounts Submitted
6 Months Ago on 17 Jul 2025
Medium Accounts Submitted
7 Months Ago on 13 Jun 2025
Accounting Period Shortened
1 Year 1 Month Ago on 26 Nov 2024
Medium Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Inspection Address Changed
1 Year 3 Months Ago on 3 Oct 2024
Alison Mary Catherine Sullivan Appointed
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Registered office address changed from Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN United Kingdom to 10 Fleet Place London EC4M 7RB on 4 December 2025
Submitted on 4 Dec 2025
Appointment of a voluntary liquidator
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Declaration of solvency
Submitted on 4 Dec 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 30 Sep 2025
Amended full accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Accounts for a medium company made up to 31 October 2024
Submitted on 13 Jun 2025
Previous accounting period shortened from 28 February 2025 to 31 October 2024
Submitted on 26 Nov 2024
Accounts for a medium company made up to 29 February 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 11 Oct 2024
Repayment History
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