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SS And MS Holdings Ltd

SS And MS Holdings Ltd is an active company incorporated on 23 August 2018 with the registered office located in Harrow, Greater London. SS And MS Holdings Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11533250
Private limited company
Age
7 years
Incorporated 23 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (17 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
Unit 205, Cervantes House, 5-9 Headstone Road
Harrow
HA1 1PD
England
Address changed on 25 Jan 2022 (3 years ago)
Previous address was 132-134 College Road Harrow Middlesex HA1 1BQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1965
Director • Financial Adviser • British • Lives in UK • Born in Feb 1964
Mr Sanjay Ramniklal Shah
PSC • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Advisory Solutions Ltd
Sanjay Ramniklal Shah and Minal Shah are mutual people.
Active
Smart Consultancy Solutions Ltd
Sanjay Ramniklal Shah and Minal Shah are mutual people.
Active
Linkko Partners Limited
Sanjay Ramniklal Shah is a mutual person.
Active
Belvoir Property Solutions Ltd
Sanjay Ramniklal Shah is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£13.23K
Decreased by £1.81K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.63M
Increased by £47.31K (+3%)
Total Liabilities
-£1.3M
Decreased by £64.5K (-5%)
Net Assets
£337.01K
Increased by £111.81K (+50%)
Debt Ratio (%)
79%
Decreased by 6.43% (-7%)
Latest Activity
Confirmation Submitted
17 Days Ago on 22 Aug 2025
Full Accounts Submitted
3 Months Ago on 23 May 2025
Mrs Minal Shah (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Mrs Minal Shah (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Mr Sanjay Ramniklal Shah (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Mr Sanjay Ramniklal Shah Details Changed
7 Months Ago on 22 Jan 2025
Mrs Minal Shah Details Changed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 9 Sep 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 May 2025
Change of details for Mrs Minal Shah as a person with significant control on 22 January 2025
Submitted on 4 Feb 2025
Director's details changed for Mrs Minal Shah on 22 January 2025
Submitted on 3 Feb 2025
Change of details for Mrs Minal Shah as a person with significant control on 22 January 2025
Submitted on 3 Feb 2025
Change of details for Mr Sanjay Ramniklal Shah as a person with significant control on 22 January 2025
Submitted on 3 Feb 2025
Director's details changed for Mr Sanjay Ramniklal Shah on 22 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 May 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Sep 2023
Repayment History
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