ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MSM Trans Ltd

MSM Trans Ltd is an active company incorporated on 21 November 2017 with the registered office located in Peterborough, Cambridgeshire. MSM Trans Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11074400
Private limited company
Age
7 years
Incorporated 21 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (21 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
7 Anson House
Cottesmore Close
Peterborough
PE3 9ET
England
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was 7 Cottesmore Close Peterborough Cambs PE3 9ET England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£55.34K
Increased by £10.28K (+23%)
Total Liabilities
-£21.03K
Increased by £4.64K (+28%)
Net Assets
£34.31K
Increased by £5.64K (+20%)
Debt Ratio (%)
38%
Increased by 1.62% (+4%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 3 Jul 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Mykhailo Sharkyi Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Mykhailo Sharkyi (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Mykhailo Sharkyi Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Mr Mykhailo Sharkyi (PSC) Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Get Credit Report
Discover MSM Trans Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 November 2024
Submitted on 3 Jul 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 19 Nov 2024
Registered office address changed from 7 Cottesmore Close Peterborough Cambs PE3 9ET England to 7 Anson House Cottesmore Close Peterborough PE3 9ET on 16 September 2024
Submitted on 16 Sep 2024
Change of details for Mr Mykhailo Sharkyi as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Mykhailo Sharkyi on 16 September 2024
Submitted on 16 Sep 2024
Change of details for Mr Mykhailo Sharkyi as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Registered office address changed from 86 Deerleap Peterborough PE3 9YB United Kingdom to 7 Cottesmore Close Peterborough Cambs PE3 9ET on 9 August 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Mykhailo Sharkyi on 9 August 2024
Submitted on 9 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 20 Jun 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 9 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year