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Mssec Commercial Ltd

Mssec Commercial Ltd is a dormant company incorporated on 26 May 2006 with the registered office located in London, Greater London. Mssec Commercial Ltd was registered 19 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
05829604
Private limited company
Age
19 years
Incorporated 26 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (7 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 3 Dec 2025 (1 month ago)
Previous address was Capitol Square Bdhtax 4-6 Church Street Epsom KT17 4NR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Property Consultant • British • Lives in England • Born in Dec 1977
Director • Negotiator • British • Lives in England • Born in May 1959
Secretary • British
Mr Marc Simon Sofer
PSC • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mssec Ltd
Ralph Peter Aldenhoven, Marc Simon Sofer, and 1 more are mutual people.
Active
Kingsgate Capital Ltd
Marc Simon Sofer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£53
Decreased by £271 (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53
Decreased by £271 (-84%)
Total Liabilities
-£139.34K
Increased by £187 (0%)
Net Assets
-£139.29K
Decreased by £458 (0%)
Debt Ratio (%)
262902%
Increased by 219954.05% (+512%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Dec 2025
Mr Marc Simon Sofer (PSC) Details Changed
1 Month Ago on 3 Dec 2025
Mr Marc Simon Sofer Details Changed
1 Month Ago on 3 Dec 2025
Mr Ralph Peter Aldenhoven Details Changed
1 Month Ago on 3 Dec 2025
Janet Sofer Details Changed
1 Month Ago on 3 Dec 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 30 May 2023
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Documents
Registered office address changed from Capitol Square Bdhtax 4-6 Church Street Epsom KT17 4NR United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 3 December 2025
Submitted on 3 Dec 2025
Change of details for Mr Marc Simon Sofer as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Marc Simon Sofer on 3 December 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Ralph Peter Aldenhoven on 3 December 2025
Submitted on 3 Dec 2025
Secretary's details changed for Janet Sofer on 3 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 26 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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