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MS4 Dormant Company Limited
MS4 Dormant Company Limited is a dissolved company incorporated on 19 September 2013 with the registered office located in Manchester, Greater Manchester. MS4 Dormant Company Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 December 2024
(8 months ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08698160
Private limited company
Age
11 years
Incorporated
19 September 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 March 2024
(1 year 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about MS4 Dormant Company Limited
Contact
Address
5th Floor 1 Marsden Street
Manchester
M2 1HW
England
Same address for the past
9 years
Companies in M2 1HW
Telephone
01612201900
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Matthew James Bateman
Director • British • Lives in England • Born in Oct 1968
Sandeep Kaur Johal
Director • British • Lives in England • Born in Apr 1977
Sarah ANN Blackburn
Director • Solicitor • British • Lives in England • Born in Nov 1980
Sean Latus
Director • Investment Officer • British • Lives in England • Born in Apr 1969
Brandon James Rennet
Director • Chartered Accountant/Cfo • British • Lives in England • Born in Nov 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Calisen Metering Services Limited
Matthew James Bateman, Brandon James Rennet, and 3 more are mutual people.
Active
Meter Fit (North West) Limited
Matthew James Bateman, Brandon James Rennet, and 3 more are mutual people.
Active
Calisen Metering Holdings Limited
Matthew James Bateman, Brandon James Rennet, and 3 more are mutual people.
Active
Meter Fit (North East) Limited
Matthew James Bateman, Brandon James Rennet, and 3 more are mutual people.
Active
CMS Dormant Company Limited
Matthew James Bateman, Brandon James Rennet, and 3 more are mutual people.
Active
Calisen Holdco 4 Limited
Matthew James Bateman, Brandon James Rennet, and 3 more are mutual people.
Active
Calisen Meter Serve Holdco Limited
Matthew James Bateman, Brandon James Rennet, and 3 more are mutual people.
Active
Meter Fit 2 Limited
Matthew James Bateman, Brandon James Rennet, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£12.84M
Decreased by £32.11M (-71%)
Total Liabilities
-£5.05M
Decreased by £32.11M (-86%)
Net Assets
£7.79M
Same as previous period
Debt Ratio (%)
39%
Decreased by 43.32% (-52%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
10 Months Ago on 15 Oct 2024
Application To Strike Off
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Mrs Sandeep Kaur Johal Appointed
1 Year 7 Months Ago on 23 Jan 2024
Phillip Alexander Mclelland Resigned
1 Year 8 Months Ago on 31 Dec 2023
Calvin Capital Limited (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr Brandon James Rennet Details Changed
2 Years 3 Months Ago on 25 May 2023
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Get Credit Report
Discover MS4 Dormant Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 2 Oct 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 2 Oct 2024
Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
Submitted on 5 Feb 2024
Change of details for Calvin Capital Limited as a person with significant control on 12 December 2023
Submitted on 13 Jan 2024
Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
Submitted on 9 Jan 2024
Certificate of change of name
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 19 September 2023 with updates
Submitted on 21 Sep 2023
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Repayment History
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