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MS2 Holdings Limited

MS2 Holdings Limited is an active company incorporated on 23 December 2022 with the registered office located in Gloucester, Gloucestershire. MS2 Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14555776
Private limited company
Age
2 years 8 months
Incorporated 23 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 23 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Goodridge Court
Goodridge Avenue
Gloucester
GL2 5EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Mr Christopher Sarofim
PSC • American • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Masterselection Too Limited
Stephen Cook is a mutual person.
Active
Cygnet Catering Ltd
Stephen Cook is a mutual person.
Active
Classic Cotswold Pubs Ltd
Stephen Cook is a mutual person.
Active
Financials
MS2 Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Christopher Sarofim (PSC) Appointed
9 Months Ago on 13 Dec 2024
Stephen Cook (PSC) Resigned
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Incorporated
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Notification of Christopher Sarofim as a person with significant control on 13 December 2024
Submitted on 24 Mar 2025
Cessation of Stephen Cook as a person with significant control on 13 December 2024
Submitted on 24 Mar 2025
Resolutions
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 31 Dec 2024
Resolutions
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 30 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year