Mssec Commercial Ltd

Company Name	Mssec Commercial Ltd
Directors	Marc Simon Sofer and Ralph Peter Aldenhoven
Company Status	Active
Company Number	05829604
Category	Private Limited Company
Incorporation Date	26 May 2006(17 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Marc Simon Sofer
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 May 2006(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Capitol Square Bdhtax 4-6 Church Street Epsom KT17 4NR

Secretary Name	Janet Sofer
Nationality	British
Status	Current
Appointed	26 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 55 Great Cumberland Place London W1H 7LJ

Director Name	Mr Ralph Peter Aldenhoven
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Negotiator
Country of Residence	England
Correspondence Address	Flat 7 55 Great Cumberland Place London W1H 7LJ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Capitol Square Bdhtax 4-6 Church Street Epsom KT17 4NR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£18,843
Cash	£4,090
Current Liabilities	£357,748

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

15 November 2006	Delivered on: 18 November 2006 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The bulls head inn, high street, kingsley, staffordshire. All the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property and any securities, stock in trade and plant and book debts. Outstanding
24 July 2006	Delivered on: 1 August 2006 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The bulls head bryan street hanley all the uncalled capital stock in trade and plant book debts. See the mortgage charge document for full details. Outstanding

15 November 2006

Delivered on: 18 November 2006
Persons entitled: Abbey National PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The bulls head inn, high street, kingsley, staffordshire. All the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property and any securities, stock in trade and plant and book debts.
Outstanding

24 July 2006

Delivered on: 1 August 2006
Persons entitled: Abbey National PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The bulls head bryan street hanley all the uncalled capital stock in trade and plant book debts. See the mortgage charge document for full details.
Outstanding

Filing History

26 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
3 July 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
24 July 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
24 July 2018	Director's details changed for Mr Ralph Peter Aldenhoven on 1 March 2018 (2 pages)
24 July 2018	Secretary's details changed for Janet Sofer on 1 March 2018 (1 page)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
28 June 2017	Confirmation statement made on 26 May 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 26 May 2017 with no updates (3 pages)
27 June 2017	Notification of Marc Simon Sofer as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Marc Simon Sofer as a person with significant control on 6 April 2016 (2 pages)
22 June 2017	Director's details changed for Mr. Marc Simon Sofer on 1 January 2017 (2 pages)
22 June 2017	Director's details changed for Mr. Marc Simon Sofer on 1 January 2017 (2 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
26 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
26 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (5 pages)
17 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (5 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 26 May 2011 (1 page)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 September 2010	Registered office address changed from 18-22 Wigmore St London W1U 2RG on 6 September 2010 (2 pages)
6 September 2010	Registered office address changed from 18-22 Wigmore St London W1U 2RG on 6 September 2010 (2 pages)
6 September 2010	Annual return made up to 26 May 2010 (14 pages)
6 September 2010	Registered office address changed from 18-22 Wigmore St London W1U 2RG on 6 September 2010 (2 pages)
6 September 2010	Annual return made up to 26 May 2010 (14 pages)
6 April 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
6 April 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
7 August 2009	Return made up to 26/05/09; full list of members (3 pages)
7 August 2009	Return made up to 26/05/09; full list of members (3 pages)
21 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
21 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
30 June 2008	Return made up to 26/05/08; full list of members (3 pages)
30 June 2008	Return made up to 26/05/08; full list of members (3 pages)
31 July 2007	Return made up to 26/05/07; full list of members (2 pages)
31 July 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Return made up to 26/05/07; full list of members (2 pages)
31 July 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
31 July 2007	Director's particulars changed (1 page)
18 November 2006	Particulars of mortgage/charge (3 pages)
18 November 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
26 May 2006	Incorporation (13 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Incorporation (13 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Director resigned (1 page)