MSE (UK) LIMITED

Profile MSE (UK) LIMITED

Actual on 01.11.2020

Company name	MSE (UK) LIMITED copy copied
Company number	05098052 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 07 April 2004 copy copied
Accounts	Overdue Next accounts made up to 31.03.2018 due by 31.12.2018 Last accounts made up to 31.03.2017
Confirmation statement	Actual Next statement date Saturday, 07 April 2018 due by Saturday, 21 April 2018 Last statement dated Friday, 07 April 2017
Annual returns	Overdue Next annual return date due by Friday, 05 May 2017 Last annual return made up to Thursday, 07 April 2016
Nature of business (SIC)	28290 - Manufacture of other general-purpose machinery n.e.c. copy copied
Registered office address	142-148 MAIN ROAD, KENT, SIDCUP, DA14 6NZ copy copied

Officers

(as of 19.09.2020)

HENDERSON, Alex Fraser

Status:	Active
Appointed on:	Saturday, 01 November 2014
Correspondence address:	Lower Sydenham, United Kingdom, London, SE26 5BA, 57 Kangley Bridge Road
Nationality:	British
Date of birth:	April 1982
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

HENDERSON, Jacqueline Grace

Status:	Active
Appointed on:	Wednesday, 07 April 2004
Correspondence address:	Lower Sydenham, United Kingdom, London, SE26 5BA, 57 Kangley Bridge Road
Nationality:	British
Date of birth:	May 1952
Role:	Director
Occupation:	Company Director
Country of residence:	England

HENDERSON, Mark Richard

Status:	Active
Appointed on:	Wednesday, 07 April 2004
Correspondence address:	Lower Sydenham, United Kingdom, London, SE26 5BA, 57 Kangley Bridge Road
Nationality:	British
Role:	Secretary
Occupation:	Company Director

HENDERSON, Nerissa Louise

Status:	Active
Appointed on:	Saturday, 01 November 2014
Correspondence address:	Lower Sydenham, United Kingdom, London, SE26 5BA, 57 Kangley Bridge Road
Nationality:	British
Date of birth:	March 1979
Role:	Director
Occupation:	Financial Director
Country of residence:	England

HENDERSON, Mark Richard

Status:	Not active
Appointed on:	Wednesday, 07 April 2004
Resigned on:	Saturday, 27 May 2017
Correspondence address:	Lower Sydenham, United Kingdom, London, SE26 5BA, 57 Kangley Bridge Road
Nationality:	British
Date of birth:	December 1946
Role:	Director
Occupation:	Company Director
Country of residence:	England

ACI DIRECTORS LIMITED

Status:	Not active
Appointed on:	Wednesday, 07 April 2004
Resigned on:	Wednesday, 07 April 2004
Correspondence address:	2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role:	Corporate Nominee Director

ACI SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 07 April 2004
Resigned on:	Wednesday, 07 April 2004
Correspondence address:	2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 01.11.2020)

Mr Mark Richard Henderson

Status:	Active
Notified on:	Friday, 07 April 2017
Correspondence address:	England, London, 57 Kangley Bridge Road
Nationality:	British
Date of birth:	December 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Jacqueline Grace Henderson

Status:	Active
Notified on:	Friday, 07 April 2017
Correspondence address:	Kent, Sidcup, 142-148
Nationality:	British
Date of birth:	May 1952
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent