MS-GROUP LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
MS-GROUP LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
MS-GROUP LIMITED was incorporated 59 years ago on 30/09/1964 and has the registered number: 00821400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MS-GROUP LIMITED was incorporated 59 years ago on 30/09/1964 and has the registered number: 00821400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MS-GROUP LIMITED - CARDIFF
This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
285 COWBRIDGE ROAD WEST
CARDIFF
CF5 5TD
WALES
This Company Originates in : United Kingdom
Previous trading names include:
MEMORIAL SERVICES LIMITED (until 29/11/2012)
MEMORIAL SERVICES LIMITED (until 29/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON DAVID MORGAN | Dec 1963 | Welsh | Director | CURRENT | |
| MR DAVID JOHN MORGAN | Jul 1967 | British | Director | 1998-09-25 | CURRENT |
| MR DAVID JOHN MORGAN | Jul 1967 | British | Secretary | 1999-05-14 | CURRENT |
| RAE DOROTHY ANNE MORGAN | Apr 1938 | Director | RESIGNED | ||
| BRIAN WILSON MORGAN | Jul 1937 | British | Director | RESIGNED | |
| RAE DOROTHY ANNE MORGAN | Apr 1938 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Wilson Morgan | 2016-04-06 - 2020-07-24 | 7/1937 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon David Morgan | 2016-04-06 | 12/1963 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David John Morgan | 2016-04-06 | 7/1967 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MS-Group Limited Accounts | 2023-09-28 | 31-12-2022 | £1,109,902 Cash £1,518,911 equity |
| MS-Group Limited Accounts | 2022-09-24 | 31-12-2021 | £1,525,037 Cash £1,322,487 equity |