Ms Holdco Limited
Company Profile
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MicroMs Holdco Limited
07580147•Private Limited With Share Capital
268 C/O Grey And Green Limited, Bath Road, Slough, SL14DX
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Incorporated
28/03/2011
Company Age
15 years
Directors
1
Employees
—
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Ms Holdco Limited (07580147) is a private limited with share capital incorporated on 28/03/2011 (15 years old) and registered in slough, SL14DX. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 28/03/2011
SL14DX
Financial Overview
Total Assets
£265.1K
Liabilities
£127.6K
Net Assets
£137.5K
Cash
£7.2K
Key Metrics
1
Directors
1
Shareholders
2
PSCs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Resolution
Category:Resolution
Date:04-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Capital Cancellation Shares
Category:Capital
Date:04-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Legacy
Category:Mortgage
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Capital Allotment Shares
Category:Capital
Date:01-11-2011
Incorporation Company
Category:Incorporation
Date:28-03-2011
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
268 C/O Grey And Green Limited, Bath Road, Slough, Sl1 4Dx, SL14DXRegistered
Related Companies
10
Contact
01142670911info@mackenziespencer.co.ukmackenziespencer.co.uk
268 C/O Grey And Green Limited, Bath Road, Slough, SL14DX