MS1990 LIMITED - OXFORD


Company Profile Company Filings

Overview

MS1990 LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Dissolved - no longer trading.
MS1990 LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10922629. The accounts status is DORMANT.

MS1990 LIMITED - OXFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

5 PARK TOWN
OXFORD
OX2 6SN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 124 LIMITED (until 09/11/2017)

Confirmation Statements

Last Statement Next Statement Due
18/08/2021 01/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR MARTIN GREGORY SMITH Feb 1943 British Director 2017-11-07 CURRENT
LADY ELISE BECKET SMITH OBE Aug 1941 British Director 2017-11-07 CURRENT
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2017-08-18 UNTIL 2017-11-07 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2017-08-18 UNTIL 2017-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Martin Gregory Smith 2017-11-07 2/1943 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lady Elise Becket Smith Obe 2017-11-07 8/1941 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bayshill Mamangement Limited 2017-08-18 - 2017-11-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bayshill Secretaries Limited 2017-08-18 - 2017-11-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MS1990 LIMITED 2020-12-18 31-08-2020 £2 Cash £2 equity
Dormant Company Accounts - MS1990 LIMITED 2020-05-14 31-08-2019 £2 Cash £2 equity
Dormant Company Accounts - MS1990 LIMITED 2018-11-30 31-08-2018 £2 Cash £2 equity

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