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Executive MS Ltd

Executive MS Ltd is an active company incorporated on 28 October 2019 with the registered office located in London, Greater London. Executive MS Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12285621
Private limited company
Age
5 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2026
Due by 29 January 2027 (1 year 4 months remaining)
Contact
Address
68 Gladesmore Road
London
N15 6TD
United Kingdom
Address changed on 12 Nov 2021 (3 years ago)
Previous address was 22a Frinton Road London N15 6NH England
Telephone
020 38736697
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Mar 1992
Director • Director And Company Secretary • English • Lives in UK • Born in Feb 1996
Mr Ben Zion Shmuel Klepner
PSC • Romanian • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Palmpath Ltd
Ben Zion Shmuel Klepner is a mutual person.
Active
Union Asset Holding Limited
Ben Zion Shmuel Klepner is a mutual person.
Active
Executive Property Maintenance Limited
Ben Zion Shmuel Klepner is a mutual person.
Active
Union Property Ltd
Ben Zion Shmuel Klepner is a mutual person.
Active
BFK Ltd
Ben Zion Shmuel Klepner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£128.29K
Increased by £41.19K (+47%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 4 (-24%)
Total Assets
£1.24M
Increased by £168.42K (+16%)
Total Liabilities
-£1.23M
Increased by £153.04K (+14%)
Net Assets
£8.41K
Increased by £15.38K (-221%)
Debt Ratio (%)
99%
Decreased by 1.33% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Ben Zion Shmuel Klepner (PSC) Appointed
10 Months Ago on 30 Oct 2024
Joseph Roth (PSC) Resigned
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Ben Zion Shmuel Klepner Appointed
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 13 Dec 2024
Cessation of Joseph Roth as a person with significant control on 30 October 2024
Submitted on 12 Dec 2024
Notification of Ben Zion Shmuel Klepner as a person with significant control on 30 October 2024
Submitted on 12 Dec 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 28 Mar 2024
Previous accounting period shortened from 30 April 2023 to 29 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 4 Dec 2023
Appointment of Mr Ben Zion Shmuel Klepner as a director on 18 April 2023
Submitted on 18 Apr 2023
Repayment History
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