Ms Holdings (South) Limited
Company Profile
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MicroMs Holdings (south) Limited
05951506•Private Limited With Share Capital
Tregeare House Tregeare, Launceston, Cornwall, PL158RE
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Incorporated
29/09/2006
Company Age
19 years
Directors
2
Employees
5
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Ms Holdings (south) Limited (05951506) is a private limited with share capital incorporated on 29/09/2006 (19 years old) and registered in cornwall, PL158RE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Macintyre scott xtra (msx), leading uk specialists in bonded warehousing and bespoke services for the travel retail industry.msx simply stands for macintyre scott xtra, reflecting the extra care and attention taken in providing exceptional services for discerning clients. the core services for brand...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/09/2006
PL158RE
5 employees
Financial Overview
Total Assets
£13.72M
Liabilities
£2.75M
Net Assets
£10.98M
Est. Turnover
£9.16M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Employees
2
Directors
4
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Resolution
Category:Resolution
Date:26-04-2021
Memorandum Articles
Category:Incorporation
Date:26-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2018
Resolution
Category:Resolution
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2010
Legacy
Category:Mortgage
Date:15-05-2010
Legacy
Category:Mortgage
Date:15-05-2010
Miscellaneous
Category:Miscellaneous
Date:07-10-2009
Legacy
Category:Annual Return
Date:02-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2008
Resolution
Category:Resolution
Date:02-01-2008
Legacy
Category:Annual Return
Date:27-11-2007
Resolution
Category:Resolution
Date:24-04-2007
Legacy
Category:Accounts
Date:14-02-2007
Resolution
Category:Resolution
Date:29-12-2006
Resolution
Category:Resolution
Date:29-12-2006
Legacy
Category:Capital
Date:13-12-2006
Legacy
Category:Capital
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Incorporation Company
Category:Incorporation
Date:29-09-2006
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date23/10/2025
Latest Accounts30/06/2025
Trading Addresses
Tregeare House, Tregeare, Launceston, PL158RERegistered
Related Companies
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