MSE (UK) LIMITED

Profile MSE (UK) LIMITED

Actual on 01.11.2020
Company name
MSE (UK) LIMITED
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Company number
05098052
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 2004
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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.
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Registered office address
142-148 MAIN ROAD, KENT, SIDCUP, DA14 6NZ
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PSC and Officers MSE (UK) LIMITED

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