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MSB (Holdings) Limited

MSB (Holdings) Limited is an active company incorporated on 2 March 2003 with the registered office located in London, Greater London. MSB (Holdings) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04683427
Private limited company
Age
22 years
Incorporated 2 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (10 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
8 Blackstock Mews
London
N4 2BT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Sep 1944
Director • British • Lives in England • Born in Jun 1946
Mr Michael Kenneth Bull
PSC • British • Lives in England • Born in Jun 1946
Mr Michael Allen Shepherd
PSC • British • Lives in England • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlow Autos Limited
Michael Kenneth Bull and Michael Allen Shepherd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.07K
Decreased by £27 (-0%)
Total Liabilities
-£16.15K
Increased by £624 (+4%)
Net Assets
£155.92K
Decreased by £651 (-0%)
Debt Ratio (%)
9%
Increased by 0.36% (+4%)
Latest Activity
Mr Michael Alan Shepherd Details Changed
3 Days Ago on 20 Jan 2026
Mr Michael Alan Shepherd (PSC) Details Changed
3 Days Ago on 20 Jan 2026
Judith Bull Resigned
1 Month Ago on 22 Dec 2025
Micro Accounts Submitted
7 Months Ago on 9 Jun 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Mar 2024
Mr Michael Kenneth Bull (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Michael Allen Shepherd (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Michael Allen Shepherd Details Changed
22 Years Ago on 6 May 2003
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Documents
Director's details changed for Mr Michael Alan Shepherd on 20 January 2026
Submitted on 20 Jan 2026
Change of details for Mr Michael Alan Shepherd as a person with significant control on 20 January 2026
Submitted on 20 Jan 2026
Change of details for Mr Michael Kenneth Bull as a person with significant control on 6 April 2016
Submitted on 19 Jan 2026
Notification of Michael Allen Shepherd as a person with significant control on 6 April 2016
Submitted on 16 Jan 2026
Director's details changed for Mr Michael Allen Shepherd on 6 May 2003
Submitted on 6 Jan 2026
Termination of appointment of Judith Bull as a secretary on 22 December 2025
Submitted on 22 Dec 2025
Micro company accounts made up to 31 October 2024
Submitted on 9 Jun 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 8 Mar 2024
Repayment History
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