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MSF Properties Limited

MSF Properties Limited is an active company incorporated on 30 July 2002 with the registered office located in Bicester, Oxfordshire. MSF Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04498685
Private limited company
Age
23 years
Incorporated 30 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (26 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Wise Court
Stable Road
Bicester
Oxfordshire
OX26 3NN
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • English • Lives in England • Born in Apr 1942
Director • British • Lives in England • Born in Apr 1946
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Dec 1975
Light Factory Asset Management Limited
PSC
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Mutual Companies
Dick Wise & Co,Limited
Derek Firmin and are mutual people.
Active
Oxfordshire Building Safety Association Limited
Derek Firmin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£493.18K
Decreased by £65.52K (-12%)
Total Liabilities
-£286.29K
Decreased by £73.87K (-21%)
Net Assets
£206.89K
Increased by £8.34K (+4%)
Debt Ratio (%)
58%
Decreased by 6.41% (-10%)
Latest Activity
Confirmation Submitted
26 Days Ago on 15 Oct 2025
New Charge Registered
1 Month Ago on 19 Sep 2025
Derek Firmin (PSC) Resigned
1 Month Ago on 19 Sep 2025
Light Factory Asset Management Limited (PSC) Appointed
1 Month Ago on 19 Sep 2025
Derek Firmin Resigned
1 Month Ago on 19 Sep 2025
Derek Firmin Resigned
1 Month Ago on 19 Sep 2025
Judith May Firmin Resigned
1 Month Ago on 19 Sep 2025
Mrs Silvia Grattieri Appointed
1 Month Ago on 19 Sep 2025
Mr Williams Johnson Mota Appointed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Registration of charge 044986850003, created on 19 September 2025
Submitted on 24 Sep 2025
Withdrawal of a person with significant control statement on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Derek Firmin as a director on 19 September 2025
Submitted on 22 Sep 2025
Appointment of Mrs Silvia Grattieri as a director on 19 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Derek Firmin as a secretary on 19 September 2025
Submitted on 22 Sep 2025
Notification of Light Factory Asset Management Limited as a person with significant control on 19 September 2025
Submitted on 22 Sep 2025
Cessation of Derek Firmin as a person with significant control on 19 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Williams Johnson Mota as a director on 19 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Judith May Firmin as a director on 19 September 2025
Submitted on 22 Sep 2025
Repayment History
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