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Ms (Distribution) UK Ltd
Ms (Distribution) UK Ltd is an active company incorporated on 6 June 2002 with the registered office located in Banbury, Oxfordshire. Ms (Distribution) UK Ltd was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04455490
Private limited company
Age
23 years
Incorporated
6 June 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 June 2025
(4 months ago)
Next confirmation dated
4 June 2026
Due by
18 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ms (Distribution) UK Ltd
Contact
Update Details
Address
Unit 2 Thorpe Mead
Banbury
OX16 4RZ
England
Same address for the past
7 years
Companies in OX16 4RZ
Telephone
01295266277
Email
Available in Endole App
Website
Msdist.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ian Stuart Bushrod
Director • British • Lives in UK • Born in May 1969
Sacha Rashmi Kakad
Director • British • Lives in Wales • Born in Oct 1978
Mrs Josephine Bean
Director • British • Lives in UK • Born in Jan 1957
Westbase Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wireless Coverage Ltd
Mrs Josephine Bean and Sacha Rashmi Kakad are mutual people.
Active
Wireless Pro Ltd
Ian Stuart Bushrod and Mrs Josephine Bean are mutual people.
Active
Westbase Technology Limited
Sacha Rashmi Kakad is a mutual person.
Active
Simpson Motorsport Ltd
Sacha Rashmi Kakad is a mutual person.
Active
Westbase 247 Ltd
Sacha Rashmi Kakad is a mutual person.
Active
Control Ltd
Mrs Josephine Bean is a mutual person.
Active
West Access Limited
Sacha Rashmi Kakad is a mutual person.
Active
Westbase Group Limited
Mrs Josephine Bean is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£22.68K
Decreased by £1.24M (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 14 (-88%)
Total Assets
£2.76M
Decreased by £107.32K (-4%)
Total Liabilities
-£1.45M
Increased by £146.83K (+11%)
Net Assets
£1.3M
Decreased by £254.15K (-16%)
Debt Ratio (%)
53%
Increased by 7.11% (+16%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Ian Stuart Bushrod Resigned
9 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Charge Satisfied
2 Years 3 Months Ago on 25 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Small Accounts Submitted
3 Years Ago on 7 Oct 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 17 Jun 2025
Termination of appointment of Ian Stuart Bushrod as a director on 31 December 2024
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jan 2024
Satisfaction of charge 044554900004 in full
Submitted on 25 Jul 2023
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Repayment History
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