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Ms Retail Group Ltd

Ms Retail Group Ltd is an active company incorporated on 15 December 2022 with the registered office located in Manchester, Greater Manchester. Ms Retail Group Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14544046
Private limited company
Age
2 years 11 months
Incorporated 15 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Bartle House, 9 Oxford Court, Manchester, 9 Oxford Court
Bartle House
Manchester
M2 3WQ
England
Address changed on 15 Feb 2023 (2 years 9 months ago)
Previous address was 31a Lorne Road London N4 3RU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1990 • Managing Director
PSC • Director • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
SM Global Retail Group Limited
Samuel Hochland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.36K
Turnover
Unreported
Employees
2
Total Assets
£189.86K
Total Liabilities
-£728.96K
Net Assets
-£539.09K
Debt Ratio (%)
384%
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Mr Matthew King (PSC) Details Changed
1 Year Ago on 1 Dec 2024
Mr Matthew King Details Changed
1 Year Ago on 1 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Jan 2024
Registered Address Changed
2 Years 9 Months Ago on 15 Feb 2023
New Charge Registered
2 Years 10 Months Ago on 10 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 18 Dec 2024
Change of details for Mr Matthew King as a person with significant control on 1 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Matthew King on 1 December 2024
Submitted on 17 Dec 2024
Registration of charge 145440460002, created on 27 September 2024
Submitted on 9 Oct 2024
Satisfaction of charge 145440460001 in full
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 24 Jan 2024
Registered office address changed from 31a Lorne Road London N4 3RU England to Bartle House, 9 Oxford Court, Manchester, 9 Oxford Court Bartle House Manchester M2 3WQ on 15 February 2023
Submitted on 15 Feb 2023
Registration of charge 145440460001, created on 10 February 2023
Submitted on 13 Feb 2023
Repayment History
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