MSF Worldwide Limited

Company Name	MSF Worldwide Limited
Directors	Farhan Saeed and Hussan Ara Begum
Company Status	Active
Company Number	07376442
Category	Private Limited Company
Incorporation Date	15 September 2010(13 years, 7 months ago)
Previous Names	MSF Car Rental Limited and MSF Cars Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Farhan Saeed
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	15 June 2020(9 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Real Estate Agent
Country of Residence	England
Correspondence Address	63a Plumstead High Street London SE18 1SB

Director Name	Mrs Hussan Ara Begum
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 March 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	63a Plumstead High Street London SE18 1SB

Director Name	Mr Farhan Saeed
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	54 Plumstead High Street Plumstead London SE18 1SL

Director Name	Ms Hussan Ara Begum
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	28 November 2012(2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 May 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	54 Plumstead High Street Plumstead London SE18 1SL

Director Name	Mr Javed Ali Khan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(8 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 March 2020)
Role	Estate Agent
Country of Residence	England
Correspondence Address	54 Plumstead High Street Plumstead London SE18 1SL

Director Name	Mr Farhan Saeed
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2019(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 2020)
Role	Estate Agent
Country of Residence	England
Correspondence Address	63a Plumstead High Street London SE18 1SB

Location

Registered Address	63a Plumstead High Street London SE18 1SB
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Plumstead
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Farhan Saeed 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,073

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Filing History

15 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
28 April 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
11 May 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
9 March 2022	Appointment of Mrs Hussan Ara Begum as a director on 1 March 2022 (2 pages)
22 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
12 May 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
15 June 2020	Change of details for Mr Farhan Saeed as a person with significant control on 15 June 2020 (2 pages)
15 June 2020	Appointment of Mr Farhan Saeed as a director on 15 June 2020 (2 pages)
15 June 2020	Termination of appointment of Farhan Saeed as a director on 15 June 2020 (1 page)
19 March 2020	Registered office address changed from 54 Plumstead High Street Plumstead London SE18 1SL to 63a Plumstead High Street London SE18 1SB on 19 March 2020 (1 page)
19 March 2020	Termination of appointment of Javed Ali Khan as a director on 5 March 2020 (1 page)
19 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
21 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20 (3 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
16 May 2019	Cessation of Hussan Ara Begum as a person with significant control on 16 May 2019 (1 page)
16 May 2019	Notification of Farhan Saeed as a person with significant control on 16 May 2019 (2 pages)
16 May 2019	Termination of appointment of Hussan Ara Begum as a director on 16 May 2019 (1 page)
16 May 2019	Appointment of Mr Farhan Saeed as a director on 16 May 2019 (2 pages)
8 May 2019	Confirmation statement made on 7 May 2019 with updates (5 pages)
7 May 2019	Appointment of Mr Javed Ali Khan as a director on 1 May 2019 (2 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (3 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (3 pages)
21 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (3 pages)
21 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 February 2015	Director's details changed for Ms Hussain Ara Begum on 25 January 2015 (2 pages)
27 February 2015	Director's details changed for Ms Hussain Ara Begum on 25 January 2015 (2 pages)
19 January 2015	Company name changed msf car rental LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15 (3 pages)
19 January 2015	Company name changed msf car rental LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15 (3 pages)
17 December 2014	Change of name notice (2 pages)
17 December 2014	Change of name notice (2 pages)
24 November 2014	Change of name notice (2 pages)
24 November 2014	Change of name notice (2 pages)
29 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
29 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (3 pages)
19 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (3 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 November 2012	Appointment of Ms Hussain Ara Begum as a director (2 pages)
28 November 2012	Termination of appointment of Farhan Saeed as a director (1 page)
28 November 2012	Appointment of Ms Hussain Ara Begum as a director (2 pages)
28 November 2012	Termination of appointment of Farhan Saeed as a director (1 page)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
23 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
23 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
15 September 2010	Incorporation (22 pages)
15 September 2010	Incorporation (22 pages)

MSF Worldwide Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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