MSA Enterprises Ltd

Company Name	MSA Enterprises Ltd
Director	Muhammad Atif
Company Status	Active
Company Number	07868761
Category	Private Limited Company
Incorporation Date	2 December 2011(12 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Muhammad Atif
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 November 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 1,Regency Apartments 114 - 118 Manor Road Chigwell IG7 5PW

Director Name	Mr Shah Zaib Akhtar
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Regency Apartments 114-118 Manor Road Chigwell Essex IG7 5PW

Secretary Name	Mrs Sophia Shahzaib
Status	Resigned
Appointed	05 May 2013(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 2018)
Role	Company Director
Correspondence Address	35 Grafton Way London W1T 5DB

Director Name	Mr Mazher Bilal
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 November 2017(5 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 March 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 37,St. Georges Court Garden Row London SE1 6HD

Contact

Telephone	020 70995771
Telephone region	London

Location

Registered Address	Flat 1,Regency Apartments 114 - 118 Manor Road Chigwell IG7 5PW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Grange Hill
Built Up Area	Greater London

Shareholders

1 at £1	Shah Zaib Akhtar 100.00% Ordinary

Financials

Year	2014
Net Worth	-£122,602
Current Liabilities	£29,504

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

6 May 2014	Delivered on: 11 September 2014 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: Plot 1 regency apartment manor road chigwell essex. Outstanding
10 September 2014	Delivered on: 11 September 2014 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Outstanding
6 May 2014	Delivered on: 15 May 2014 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: Plot 1 regency apartment manor road chigwell. Outstanding

Filing History

12 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
1 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 June 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 July 2018	Registered office address changed from 35 Grafton Way London W1T 5DB to Flat 1,Regency Apartments 114 - 118 Manor Road Chigwell IG7 5PW on 5 July 2018 (1 page)
27 March 2018	Notification of Muhammad Atif as a person with significant control on 27 March 2018 (2 pages)
27 March 2018	Cessation of Shah Zaib Akhtar as a person with significant control on 27 March 2018 (1 page)
27 March 2018	Termination of appointment of Shah Zaib Akhtar as a director on 27 March 2018 (1 page)
27 March 2018	Termination of appointment of Mazher Bilal as a director on 27 March 2018 (1 page)
27 March 2018	Termination of appointment of Sophia Shahzaib as a secretary on 27 March 2018 (1 page)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
18 January 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
27 November 2017	Director's details changed for Mr Muhammad Atif on 1 November 2017 (2 pages)
27 November 2017	Director's details changed for Mr Muhammad Atif on 1 November 2017 (2 pages)
24 November 2017	Appointment of Mr Mazher Bilal as a director on 1 November 2017 (2 pages)
24 November 2017	Appointment of Mr Mazher Bilal as a director on 1 November 2017 (2 pages)
22 November 2017	Appointment of Mr Muhammad Atif as a director on 1 November 2017 (2 pages)
22 November 2017	Appointment of Mr Muhammad Atif as a director on 1 November 2017 (2 pages)
10 November 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 November 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 February 2017	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
27 February 2017	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 December 2014	Director's details changed for Mr Shah Zaib Akhtar on 23 December 2014 (2 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Director's details changed for Mr Shah Zaib Akhtar on 23 December 2014 (2 pages)
23 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014	Registration of charge 078687610002, created on 10 September 2014 (7 pages)
11 September 2014	(29 pages)
11 September 2014	Registration of charge 078687610002, created on 10 September 2014 (7 pages)
11 September 2014	(29 pages)
15 May 2014	Registration of charge 078687610001 (28 pages)
15 May 2014	Registration of charge 078687610001 (28 pages)
11 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (3 pages)
11 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (3 pages)
11 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (3 pages)
11 December 2013	Director's details changed for Mr Shah Zaib Akhtar on 2 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Shah Zaib Akhtar on 2 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Shah Zaib Akhtar on 2 December 2013 (2 pages)
26 November 2013	Registered office address changed from House No 6 Eustace Road London E6 3ND England on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from House No 6 Eustace Road London E6 3ND England on 26 November 2013 (1 page)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 May 2013	Appointment of Mrs Sophia Shahzaib as a secretary (1 page)
22 May 2013	Appointment of Mrs Sophia Shahzaib as a secretary (1 page)
15 May 2013	Registered office address changed from 50 B Holme Road London E6 1LY England on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from 50 B Holme Road London E6 1LY England on 15 May 2013 (1 page)
6 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
2 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

MSA Enterprises Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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