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Redwood MS Limited

Redwood MS Limited is an active company incorporated on 14 June 2018 with the registered office located in London, Greater London. Redwood MS Limited was registered 7 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
11416001
Private limited company
Age
7 years
Incorporated 14 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 75 days
Dated 14 June 2024 (1 year 2 months ago)
Next confirmation dated 14 June 2025
Was due on 28 June 2025 (2 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Dec 1962
Director • Consultant • British • Lives in England • Born in Apr 1956
Director • Investment Professional • British • Lives in England • Born in May 1978
Director • Investment Proffessional • Indian • Lives in England • Born in Jan 1990
Elizabeth Charles Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elizabeth Charles Limited
Simon Charles Kingdon is a mutual person.
Active
Bury FC Benefactors Limited
Matthew Stephen Barker is a mutual person.
Active
The Bury Football Club Company Limited
Matthew Stephen Barker is a mutual person.
Active
Aecia Funding Limited
Simon Charles Kingdon is a mutual person.
Active
Danjo Real Estate Limited
Matthew Stephen Barker is a mutual person.
Active
Rossendale Physio Limited
Matthew Stephen Barker is a mutual person.
Active
Aecia LLP
Simon Charles Kingdon is a mutual person.
Active
Angels Share Investments Limited
Simon Charles Kingdon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£297.7K
Increased by £9.39K (+3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£373.01K
Decreased by £546.65K (-59%)
Total Liabilities
-£118.75K
Decreased by £30.49K (-20%)
Net Assets
£254.26K
Decreased by £516.17K (-67%)
Debt Ratio (%)
32%
Increased by 15.61% (+96%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 25 Jun 2025
Elizabeth Charles Limited (PSC) Appointed
6 Months Ago on 6 Mar 2025
Oaktree Capital Group, Llc (PSC) Resigned
6 Months Ago on 6 Mar 2025
Alexander David Forrester Resigned
6 Months Ago on 5 Mar 2025
Matthew Stephen Barker Resigned
6 Months Ago on 5 Mar 2025
Mr Simon Charles Kingdon Appointed
6 Months Ago on 3 Mar 2025
Nidhish Mundra Resigned
7 Months Ago on 15 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Alexander David Forrester Details Changed
1 Year Ago on 20 Aug 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 25 Jun 2025
Notification of Elizabeth Charles Limited as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Cessation of Oaktree Capital Group, Llc as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Alexander David Forrester as a director on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Simon Charles Kingdon as a director on 3 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Matthew Stephen Barker as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Nidhish Mundra as a director on 15 January 2025
Submitted on 15 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Alexander David Forrester on 20 August 2024
Submitted on 28 Aug 2024
Repayment History
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