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MSG House Gloucester Road Limited

MSG House Gloucester Road Limited is an active company incorporated on 14 November 2023 with the registered office located in Banbury, Oxfordshire. MSG House Gloucester Road Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15282638
Private limited company
Age
1 year 10 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 14 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 North Bar
Banbury
Oxfordshire
OX16 0TB
United Kingdom
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was Floor 3 222 Gray's Inn Road London WC1X 8HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Dec 1982
Mr Moonpal Singh Grewal
PSC • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
London Grace Ltd
Juanita Susie Huber-Millet and Jonathan James Millet are mutual people.
Active
Townhouse Partners Limited
Jonathan James Millet and Juanita Susie Huber-Millet are mutual people.
Active
Townhouse Stores Limited
Jonathan James Millet and Juanita Susie Huber-Millet are mutual people.
Active
Townhouse Group Limited
Jonathan James Millet and Juanita Susie Huber-Millet are mutual people.
Active
Townhouse Realty Limited
Jonathan James Millet and Juanita Susie Huber-Millet are mutual people.
Active
Townhouse Centre Limited
Jonathan James Millet and Juanita Susie Huber-Millet are mutual people.
Active
Townhouse Holdings Limited
Jonathan James Millet and Juanita Susie Huber-Millet are mutual people.
Active
Townhouse Enterprises Limited
Jonathan James Millet and Juanita Susie Huber-Millet are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£46.88K
Turnover
Unreported
Employees
3
Total Assets
£404.09K
Total Liabilities
-£474.81K
Net Assets
-£70.72K
Debt Ratio (%)
118%
Latest Activity
Full Accounts Submitted
8 Days Ago on 4 Sep 2025
Accounting Period Extended
8 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Townhouse Group Limited (PSC) Resigned
1 Year 3 Months Ago on 11 Jun 2024
Jonathan James Millet Resigned
1 Year 3 Months Ago on 11 Jun 2024
Juanita Susie Huber-Millet Resigned
1 Year 3 Months Ago on 11 Jun 2024
Moonpal Singh Grewal (PSC) Appointed
1 Year 3 Months Ago on 11 Jun 2024
Mr Moonpal Singh Grewal Appointed
1 Year 3 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 12 Dec 2024
Notification of Moonpal Singh Grewal as a person with significant control on 11 June 2024
Submitted on 16 Aug 2024
Termination of appointment of Juanita Susie Huber-Millet as a director on 11 June 2024
Submitted on 16 Aug 2024
Cessation of Townhouse Group Limited as a person with significant control on 11 June 2024
Submitted on 16 Aug 2024
Appointment of Mr Moonpal Singh Grewal as a director on 11 June 2024
Submitted on 16 Aug 2024
Termination of appointment of Jonathan James Millet as a director on 11 June 2024
Submitted on 16 Aug 2024
Certificate of change of name
Submitted on 17 Jul 2024
Repayment History
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