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MSN Development Holding Ltd

MSN Development Holding Ltd is an active company incorporated on 5 March 2022 with the registered office located in Beckenham, Greater London. MSN Development Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13956930
Private limited company
Age
3 years
Incorporated 5 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
137 - 139 High Street
Beckenham
Kent
BR3 1AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Irish • Lives in Ireland • Born in Jul 1955
Director • Irish • Lives in UK • Born in Jul 1982
Director • British • Lives in UK • Born in Aug 1980
Best Brick Development Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Randalswood Group UK Ltd
Patrick McGrath and Quraish Sajjad Hussain Adamally are mutual people.
Active
Randalswood Developments UK Ltd
Patrick McGrath and Quraish Sajjad Hussain Adamally are mutual people.
Active
Randalswood Property UK Ltd
Patrick McGrath and Quraish Sajjad Hussain Adamally are mutual people.
Active
Wowa Ltd
Quraish Sajjad Hussain Adamally is a mutual person.
Active
Balrath Properties Ltd
Hugh O'Connor is a mutual person.
Active
Tca Rentals Ltd
Patrick McGrath is a mutual person.
Active
Powerstation Studios Limited
Quraish Sajjad Hussain Adamally is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.05K
Increased by £1.29K (+170%)
Total Liabilities
-£3.64K
Increased by £2.37K (+187%)
Net Assets
-£1.59K
Decreased by £1.08K (+211%)
Debt Ratio (%)
178%
Increased by 10.27% (+6%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 4 Apr 2025
New Charge Registered
6 Months Ago on 26 Mar 2025
New Charge Registered
6 Months Ago on 26 Mar 2025
Accounting Period Shortened
8 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Patrick Mcgrath (PSC) Appointed
8 Months Ago on 27 Jan 2025
Best Brick Development Limited (PSC) Appointed
8 Months Ago on 27 Jan 2025
Hugh James O'connor (PSC) Resigned
8 Months Ago on 27 Jan 2025
Mr Quraish Sajjad Hussain Adamally Appointed
8 Months Ago on 27 Jan 2025
Mr Patrick Joseph Mcgrath Appointed
8 Months Ago on 27 Jan 2025
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Documents
Resolutions
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Statement of company's objects
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Registration of charge 139569300002, created on 26 March 2025
Submitted on 27 Mar 2025
Registration of charge 139569300001, created on 26 March 2025
Submitted on 27 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 6 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 28 Jan 2025
Cessation of Hugh James O'connor as a person with significant control on 27 January 2025
Submitted on 28 Jan 2025
Repayment History
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