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Ms Sons Retail (GB) Ltd

Ms Sons Retail (GB) Ltd is an active company incorporated on 21 May 2021 with the registered office located in London, Greater London. Ms Sons Retail (GB) Ltd was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13414636
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Apt
404 Lewisham High Street
London
SE13 6LJ
England
Address changed on 28 Feb 2023 (2 years 8 months ago)
Previous address was 61 Nantwich Road Wrenbury Nantwich CW5 8EW England
Telephone
07855 328069
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Sri Lankan • Lives in England • Born in Dec 1980
PSC • Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Vendees Local Ltd
Murali Dharan Salai Kuberan is a mutual person.
Active
Haresfinch Service Station Ltd
Mr Ramanan Muthulingam is a mutual person.
Active
ARMS-H Ltd
Murali Dharan Salai Kuberan is a mutual person.
Active
Jubits And West Retail Ltd
Mr Ramanan Muthulingam is a mutual person.
Active
Nanbenda Ltd
Murali Dharan Salai Kuberan is a mutual person.
Active
RR Property Investments (GB) Ltd
Mr Ramanan Muthulingam is a mutual person.
Active
ARR Retail Ltd
Aravinthan Muthulingam is a mutual person.
Active
APT Accountants LLP
Aravinthan Muthulingam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£164.91K
Increased by £44.26K (+37%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£1.5M
Increased by £33.87K (+2%)
Total Liabilities
-£1.4M
Decreased by £28.83K (-2%)
Net Assets
£101.15K
Increased by £62.7K (+163%)
Debt Ratio (%)
93%
Decreased by 4.12% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Aug 2024
Murali Dharan Salai Kuberan Resigned
1 Year 2 Months Ago on 30 Jul 2024
Murali Dharan Salai Kuberan (PSC) Resigned
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Mr Murali Dharan Salai Kuberan Details Changed
2 Years 5 Months Ago on 22 May 2023
Mr Murali Dharan Salai Kuberan (PSC) Details Changed
2 Years 5 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 18 August 2024 with updates
Submitted on 18 Aug 2024
Cessation of Murali Dharan Salai Kuberan as a person with significant control on 30 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Murali Dharan Salai Kuberan as a director on 30 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Change of details for Mr Murali Dharan Salai Kuberan as a person with significant control on 22 May 2023
Submitted on 22 May 2023
Director's details changed for Mr Murali Dharan Salai Kuberan on 22 May 2023
Submitted on 22 May 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 22 May 2023
Repayment History
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