M.S. HOLDINGS (I.O.W.) LIMITED - Agents specialized in the sale of other particular products - A business based in United Kingdom registered with Companies House

Company Overview

About M.s. Holdings (i.o.w.) Ltd

M.S. HOLDINGS (I.O.W.) LIMITED was founded on 1977-02-28 and has its registered office in Ryde. The organisation's status is listed as "Active". M.s. Holdings (i.o.w.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
M.S. HOLDINGS (I.O.W.) LIMITED

ENDEAVOUR COURT NICHOLSON ROAD RYDE ISLE OF WIGHT PO33 1FD Other companies in PO33

Filing Information

Company Number		01300504
Company ID Number		01300504
Date formed		1977-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/12/2024
Latest return		26/08/2015
Return next due		23/09/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-03-06 22:09:04
Primary Source:	Companies House

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Company Officers of M.S. HOLDINGS (I.O.W.) LIMITED

Current Directors

Officer	Role	Date Appointed
LISA LOUISE SUMMERS	Company Secretary	2018-08-21
ANN LOUISE SUMMERS	Director	1991-09-15
LISA LOUISE SUMMERS	Director	2004-05-01
MARTIN LIVINGSTONE SUMMERS	Director	1991-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN LIVINGSTONE SUMMERS	Company Secretary	1991-09-15	2018-08-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-06		Current accounting period shortened from 30/06/24 TO 31/03/24
2023-08-07		Unaudited abridged accounts made up to 2023-06-30
2022-10-12		CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-09-13		CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2020-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN LOUISE SUMMERS
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2018-09-05	AA	30/06/18 UNAUDITED ABRIDGED
2018-09-05	AA	30/06/18 UNAUDITED ABRIDGED
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-08-30	AP03	Appointment of Ms Lisa Louise Summers as company secretary on 2018-08-21
2018-08-30	TM02	Termination of appointment of Martin Livingstone Summers on 2018-08-21
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2016-09-26	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-21	AR01	26/08/15 ANNUAL RETURN FULL LIST
2015-09-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-02	AR01	26/08/14 ANNUAL RETURN FULL LIST
2013-11-12	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	AR01	26/08/13 ANNUAL RETURN FULL LIST
2012-10-10	AR01	26/08/12 ANNUAL RETURN FULL LIST
2012-10-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-09-22	AR01	26/08/11 ANNUAL RETURN FULL LIST
2011-09-22	AD04	Register(s) moved to registered office address
2011-06-28	RES01	ADOPT ARTICLES 28/06/11
2011-06-28	SH01	06/04/11 STATEMENT OF CAPITAL GBP 200
2010-09-14	AR01	26/08/10 ANNUAL RETURN FULL LIST
2010-09-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-09-13	AD02	SAIL ADDRESS CREATED
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LIVINGSTONE SUMMERS / 01/01/2010
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA LOUISE SUMMERS / 01/01/2010
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LOUISE SUMMERS / 01/01/2010
2010-08-25	AA	30/06/10 TOTAL EXEMPTION SMALL
2009-12-03	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-29	363a	RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-01-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-17	363a	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2007-10-08	363a	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-21	363a	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-07	363s	RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-06	363s	RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/04 FROM: COLUMBIA INDUSTRIAL ESTATE SHERBOURNE AVENUE RYDE ISLE OF WIGHT PO33 3PX
2004-05-24	288a	NEW DIRECTOR APPOINTED
2003-09-10	363s	RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-03	363s	RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2001-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-12	363s	RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2000-09-01	363s	RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-08-14	AA	FULL ACCOUNTS MADE UP TO 30/06/00
1999-11-22	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-09-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-01	363s	RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
1999-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 2 WHITES COTTAGE MERSTONE NEWPORT ISLE OF WIGHT, PO30 3DJ
1998-10-31	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-10-31	363s	RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1997-10-30	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-19	363s	RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1997-04-25	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-11-01	363s	RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1995-10-05	363s	RETURN MADE UP TO 15/09/95; CHANGE OF MEMBERS
1995-08-30	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1994-09-27	363s	RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1994-08-12	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1993-12-03	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1993-10-04	363s	RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
1992-11-16	363s	RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
1992-11-16	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1991-09-20	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1991-09-20	363b	RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46620 - Wholesale of machine tools

Licences & Regulatory approval

We could not find any licences issued to M.S. HOLDINGS (I.O.W.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M.S. HOLDINGS (I.O.W.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1989-11-07	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1982-06-11	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.S. HOLDINGS (I.O.W.) LIMITED

Financial Assets

Balance Sheet

Tangible Fixed Assets	2012-07-01	£ 32,050

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M.S. HOLDINGS (I.O.W.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M.S. HOLDINGS (I.O.W.) LIMITED

Trademarks

We have not found any records of M.S. HOLDINGS (I.O.W.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M.S. HOLDINGS (I.O.W.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as M.S. HOLDINGS (I.O.W.) LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where M.S. HOLDINGS (I.O.W.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M.S. HOLDINGS (I.O.W.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M.S. HOLDINGS (I.O.W.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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