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Home > England & Wales Companies > M.S. VENTURES LIMITED
Company Information for

M.S. VENTURES LIMITED

2ND FLOOR, ALLIED SAINIF HOUSE, 412 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 9AH,
Company Registration Number
03358107
Private Limited Company
Active

Company Overview

About M.s. Ventures Ltd
M.S. VENTURES LIMITED was founded on 1997-04-22 and has its registered office in Greenford. The organisation's status is listed as "Active". M.s. Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
M.S. VENTURES LIMITED
 
Legal Registered Office
2ND FLOOR
ALLIED SAINIF HOUSE
412 GREENFORD ROAD
GREENFORD
MIDDLESEX
UB6 9AH
Other companies in UB6
 
Filing Information
Company Number 03358107
Company ID Number 03358107
Date formed 1997-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 22:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.S. VENTURES LIMITED
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Companies with same name M.S. VENTURES LIMITED
The following companies were found which have the same name as M.S. VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M.S. VENTURES, INC. 1200 S. PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 1993-02-08

Company Officers of M.S. VENTURES LIMITED

Current Directors
Officer Role Date Appointed
SALEHA MALIK
 Company Secretary 2007-04-13
KARIM SALIM MOLOO
 Director 2004-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
SALEHA MALIK
 Director 2011-08-01 2012-08-17
SALIM SULTAN MOLOO
 Director 1998-06-19 2007-05-11
ANWAR LADAK
 Company Secretary 2000-03-01 2007-04-13
JOHN EDWIN ANGELL
 Company Secretary 1998-06-19 2000-03-01
SALIM SULTAN MOLOO
 Company Secretary 1997-04-22 1998-06-19
CASSIM ABDUL KARIM
 Director 1997-04-22 1998-06-19
ASHOK BHARDWAJ
 Nominated Secretary 1997-04-22 1997-04-22
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1997-04-22 1997-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALEHA MALIK AREAMAS LIMITED Company Secretary 2007-09-01 CURRENT 1985-01-22 Liquidation
SALEHA MALIK CUMBERLAND COURT LIMITED Company Secretary 2007-09-01 CURRENT 1997-04-22 Active
KARIM SALIM MOLOO CUMBERLAND COURT LIMITED Director 2004-02-02 CURRENT 1997-04-22 Active

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.

DateDocument TypeDocument Description
2023-09-12Unaudited abridged accounts made up to 2023-03-31
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 033581070007
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 033581070006
2017-02-09CH01Director's details changed for Mr Karim Salim Moloo on 2017-02-01
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LIQ MISCInsolvency:hard copy form L64.04 (E-mailed copy registered 30/10/2015)
2015-10-30L64.04Compulsory liquidation. Deferment of dissolution
2015-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-14L64.07Compulsory liquidation. Notice of completion of liquidation
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SALEHA MALIK
2012-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-21AP01DIRECTOR APPOINTED MS SALEHA MALIK
2011-03-08AR0131/12/10 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-28DISS40DISS40 (DISS40(SOAD))
2010-04-27AR0131/12/09 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM SALIM MOLOO / 01/12/2009
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SALEHA MALIK / 01/12/2009
2010-04-27GAZ1FIRST GAZETTE
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM C/O PALACE HOTEL 31 GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7TA UNITED KINGDOM
2009-10-30O/C STAYORDER OF COURT TO STAY WINDING UP
2009-10-16AR0131/12/08 FULL LIST
2009-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-10288cDIRECTOR'S CHANGE OF PARTICULARS / KARIM MOLOO / 17/12/2008
2009-01-10288cSECRETARY'S CHANGE OF PARTICULARS / SALEHA MALIK / 17/12/2008
2008-12-18COCOMPORDER OF COURT TO WIND UP
2008-10-27AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM PREMIER BUSINESS CENTRE 47-49 PARK ROYAL ROAD PARK ROYAL LONDON NW10 7LQ
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / KARIM MOLOO / 23/09/2008
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / KARIM MOLOO / 23/09/2008
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-02363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 1ST FLOOR ALLIED SAINIF HOUSE 412 GREENFORD ROAD GREENFORD MIDDLESEX UB6 9AH
2007-05-23288bDIRECTOR RESIGNED
2007-04-23288bSECRETARY RESIGNED
2007-04-23363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
2007-04-23288aNEW SECRETARY APPOINTED
2007-03-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-26363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-25288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 412 GREENFORD ROAD GREENFORD MIDDLESEX UB6 9AH
2005-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/05
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-07-23288aNEW DIRECTOR APPOINTED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-01-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND
2003-11-14363sRETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS; AMEND
2003-11-14363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/01
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to M.S. VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-27
Petitions to Wind Up (Companies)2008-09-17
Fines / Sanctions
No fines or sanctions have been issued against M.S. VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-08 Satisfied HABIB BANK AG ZURICH
LEGAL CHARGE 2006-11-08 Satisfied HABIB BANK AG ZURICH
LEGAL MORTGAGE 1999-07-29 Satisfied MIDLAND BANK PLC
DEBENTURE 1999-06-22 Satisfied MIDLAND BANK PLC
DEBENTURE 1998-07-08 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,191,154
Creditors Due Within One Year 2012-04-01 £ 79,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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. VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 962,250
Debtors 2012-04-01 £ 962,250
Fixed Assets 2012-04-01 £ 1,925,000
Shareholder Funds 2012-04-01 £ 1,616,689
Tangible Fixed Assets 2012-04-01 £ 1,925,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.S. VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.S. VENTURES LIMITED
Trademarks
We have not found any records of M.S. VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.S. VENTURES 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 (55100 - Hotels and similar accommodation) as M.S. VENTURES LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where M.S. VENTURES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyM.S. VENTURES LIMITEDEvent Date2010-04-27
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyM.S. VENTURES LIMITEDEvent Date2008-07-28
In the High Court of Justice (Chancery Division) Companies Court case number 6185 A Petition to wind up the above-named Company of Premier Business Centre, 47-49 Park Royal Road, Park Royal, London NW10 7LQ , presented on 28 July 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 30 September 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 September 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7731.(Ref SLR 1335059/37/W/CEG.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.S. VENTURES 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. VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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