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Company Information for

MSL (45) LTD

1 KING WILLIAM STREET, LONDON, EC4N 7AF,
Company Registration Number
10942058
Private Limited Company
Active

Company Overview

About Msl (45) Ltd
MSL (45) LTD was founded on 2017-09-01 and has its registered office in London. The organisation's status is listed as "Active". Msl (45) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
MSL (45) LTD
 
Legal Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
 
Filing Information
Company Number 10942058
Company ID Number 10942058
Date formed 2017-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 01/06/2019
Latest return 
Return next due 29/09/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-09-06 13:41:49
Primary Source:Companies House
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Company Officers of MSL (45) LTD

Current Directors
Officer Role Date Appointed
MAXIMILIAN IVAN MICHAEL SHENKMAN
 Director 2018-06-05
RALPH WEICHELT
 Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
EHSAN AKRAM
 Director 2017-09-01 2018-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (43) LTD Director 2018-06-29 CURRENT 2017-09-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 188 LTD Director 2018-06-22 CURRENT 2017-10-06 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (51) LTD Director 2018-05-01 CURRENT 2017-11-14 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (32) LTD Director 2018-04-06 CURRENT 2017-06-15 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 7 LTD Director 2018-03-16 CURRENT 2014-11-10 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN PSCI HOLDINGS II LIMITED Director 2018-03-12 CURRENT 2018-02-27 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 169 LTD Director 2018-03-06 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (50) LTD Director 2018-02-28 CURRENT 2017-10-06 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 170 LTD Director 2018-02-09 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 211 LTD Director 2018-02-09 CURRENT 2017-11-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP SOCIAL HOUSING INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 174 LTD Director 2018-02-02 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (26) LTD Director 2018-01-31 CURRENT 2017-05-02 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT MAPLE LIMITED Director 2018-01-31 CURRENT 2017-12-18 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (44) LTD Director 2018-01-17 CURRENT 2017-09-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (39) LTD Director 2018-01-11 CURRENT 2017-07-13 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 160 LTD Director 2018-01-09 CURRENT 2017-07-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (25) LTD Director 2017-12-22 CURRENT 2017-05-02 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (37) LTD Director 2017-12-22 CURRENT 2017-07-13 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT PROPCO 2 LIMITED Director 2017-12-21 CURRENT 2017-10-06 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT HOLDCO 1 LIMITED Director 2017-12-20 CURRENT 2017-11-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN ALLERTON SPV2 LIMITED Director 2017-12-20 CURRENT 2017-11-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (42) LTD Director 2017-12-19 CURRENT 2017-09-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT HOLDCO 2 LIMITED Director 2017-12-14 CURRENT 2017-08-31 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT SUPER HOLDCO LIMITED Director 2017-12-07 CURRENT 2017-10-05 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN PUMA PROPERTIES UK (PRESCOTT COURT) LTD Director 2017-12-06 CURRENT 2014-08-20 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN PUMA PROPERTIES UK (ELM PLACE) LIMITED Director 2017-12-06 CURRENT 2015-02-21 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN PUMA PROPERTIES UK (BARNSLEY) LTD Director 2017-12-06 CURRENT 2016-06-14 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SL BOATHOUSE LIMITED Director 2017-12-06 CURRENT 2016-06-22 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SL WORKINGTON LIMITED Director 2017-12-06 CURRENT 2016-06-28 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN PUMA PROPERTIES UK (BASKERVILLE HALL) LIMITED Director 2017-12-06 CURRENT 2015-10-12 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN HB VILLAGES ST. HELENS LIMITED Director 2017-12-06 CURRENT 2015-11-17 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (30) LTD Director 2017-12-01 CURRENT 2017-06-15 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (28) LTD Director 2017-12-01 CURRENT 2017-06-06 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 175 LTD Director 2017-11-30 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV8 LIMITED Director 2017-11-29 CURRENT 2017-11-14 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SOROGOLD PROPERTY LIMITED Director 2017-11-28 CURRENT 2010-09-06 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SOROGOLD STREET LIMITED Director 2017-11-28 CURRENT 2012-03-27 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN ALLERTON SPV1 LIMITED Director 2017-11-23 CURRENT 2017-11-10 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 110 LTD Director 2017-11-22 CURRENT 2017-02-15 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 22 LTD Director 2017-11-20 CURRENT 2015-03-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 150 LTD Director 2017-11-14 CURRENT 2017-06-20 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 159 LTD Director 2017-10-25 CURRENT 2017-07-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 173 LTD Director 2017-10-24 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN NORLAND ESTATES LIMITED Director 2017-10-12 CURRENT 2013-11-22 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV 5 LIMITED Director 2017-10-05 CURRENT 2017-05-02 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 153 LTD Director 2017-09-20 CURRENT 2017-07-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV 4 LIMITED Director 2017-08-31 CURRENT 2017-02-15 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV 6 LIMITED Director 2017-08-31 CURRENT 2017-04-03 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV 3 LIMITED Director 2017-08-31 CURRENT 2017-02-14 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN GLASS LEAF POWER LIMITED Director 2017-08-02 CURRENT 2015-12-11 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN THE SHENKMAN FAMILY INVESTMENT COMPANY Director 2017-03-17 CURRENT 2017-03-17 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN WASTE TREATMENT SOLUTIONS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN TAMLA CONSTRUCTION LIMITED Director 2016-11-01 CURRENT 2014-11-14 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN CORNERSTONE COGENERATION LIMITED Director 2016-10-26 CURRENT 2015-12-11 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN ASHFORD EQUIPMENT LTD Director 2016-10-06 CURRENT 2016-10-06 Dissolved 2017-06-27
MAXIMILIAN IVAN MICHAEL SHENKMAN CVL CONSTRUCTION LTD Director 2016-06-14 CURRENT 2014-10-03 Dissolved 2017-04-25
MAXIMILIAN IVAN MICHAEL SHENKMAN POWER TO HEAT LIMITED Director 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-10-17
MAXIMILIAN IVAN MICHAEL SHENKMAN STAFFORD CENTRAL DEVELOPMENTS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-25
MAXIMILIAN IVAN MICHAEL SHENKMAN POD POWER GENERATION LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-10-17
MAXIMILIAN IVAN MICHAEL SHENKMAN WORKINGTON DEVELOPMENTS LIMITED Director 2016-02-01 CURRENT 2016-02-01 Dissolved 2017-01-17
MAXIMILIAN IVAN MICHAEL SHENKMAN CANNOCK CENTRAL DEVELOPMENTS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2017-04-25
MAXIMILIAN IVAN MICHAEL SHENKMAN STOKE CENTRAL DEVELOPMENTS LIMITED Director 2015-12-17 CURRENT 2015-09-24 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN MODULAR FFI LIMITED Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2016-08-02
MAXIMILIAN IVAN MICHAEL SHENKMAN BLYTH CENTRAL DEVELOPMENTS LIMITED Director 2015-11-04 CURRENT 2015-11-04 Dissolved 2017-04-25
MAXIMILIAN IVAN MICHAEL SHENKMAN BLOXWICH DEVELOPMENTS LIMITED Director 2015-09-09 CURRENT 2015-05-22 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TELECARER TECHNOLOGIES LIMITED Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2016-05-17
MAXIMILIAN IVAN MICHAEL SHENKMAN RUSHDEN DEVELOPMENTS LIMITED Director 2015-06-22 CURRENT 2014-10-08 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN CHAMBERLAYNE CONSTRUCTION LTD Director 2015-06-18 CURRENT 2014-10-03 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN SPARK STEAM LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN GLASSHOUSE GENERATION LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN COURT DEVELOPMENTS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
RALPH WEICHELT MSL (43) LTD Director 2018-06-29 CURRENT 2017-09-01 Active
RALPH WEICHELT FPI CO 188 LTD Director 2018-06-22 CURRENT 2017-10-06 Active - Proposal to Strike off
RALPH WEICHELT MSL (51) LTD Director 2018-05-01 CURRENT 2017-11-14 Active
RALPH WEICHELT TP REIT SUPER HOLDCO LIMITED Director 2018-04-10 CURRENT 2017-10-05 Active
RALPH WEICHELT TP REIT HOLDCO 1 LIMITED Director 2018-04-10 CURRENT 2017-11-01 Active
RALPH WEICHELT MSL (32) LTD Director 2018-04-06 CURRENT 2017-06-15 Active
RALPH WEICHELT TP REIT PROPCO 2 LIMITED Director 2018-04-06 CURRENT 2017-10-06 Active
RALPH WEICHELT FPI CO 7 LTD Director 2018-03-16 CURRENT 2014-11-10 Active
RALPH WEICHELT PSCI HOLDINGS II LIMITED Director 2018-03-12 CURRENT 2018-02-27 Active - Proposal to Strike off
RALPH WEICHELT FPI CO 169 LTD Director 2018-03-06 CURRENT 2017-08-30 Active
RALPH WEICHELT MSL (50) LTD Director 2018-02-28 CURRENT 2017-10-06 Active
RALPH WEICHELT FPI CO 170 LTD Director 2018-02-09 CURRENT 2017-08-30 Active
RALPH WEICHELT FPI CO 211 LTD Director 2018-02-09 CURRENT 2017-11-01 Active
RALPH WEICHELT TP SOCIAL HOUSING INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
RALPH WEICHELT FPI CO 174 LTD Director 2018-02-02 CURRENT 2017-08-30 Active
RALPH WEICHELT MSL (26) LTD Director 2018-01-31 CURRENT 2017-05-02 Active
RALPH WEICHELT TP REIT MAPLE LIMITED Director 2018-01-31 CURRENT 2017-12-18 Active - Proposal to Strike off
RALPH WEICHELT NORLAND ESTATES LIMITED Director 2018-01-08 CURRENT 2013-11-22 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
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-21DS01Application to strike the company off the register
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 18 st. Swithin's Lane London EC4N 8AD England
2018-12-12SH20Statement by Directors
2018-12-12SH19Statement of capital on 2018-12-12 GBP 1.00
2018-12-12CAP-SSSolvency Statement dated 03/12/18
2018-12-12RES13Resolutions passed:
  • Cancel share premium 03/12/2018
  • Resolution of reduction in issued share capital
2018-11-21DISS40Compulsory strike-off action has been discontinued
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-06-05PSC02Notification of Triple Point Social Housing Reit Plc as a person with significant control on 2018-06-05
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR EHSAN AKRAM
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-05SH0105/06/18 STATEMENT OF CAPITAL GBP 2
2018-06-05PSC07CESSATION OF MERSTEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05AP01DIRECTOR APPOINTED MR MAXIMILIAN IVAN MICHAEL SHENKMAN
2018-06-05AP01DIRECTOR APPOINTED MR RALPH WEICHELT
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM 73a London Road Alderley Edge SK9 7DY United Kingdom
2017-11-08RES01ADOPT ARTICLES 08/11/17
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-01NEWINCNew incorporation
2017-09-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MSL (45) LTD 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 MSL (45) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MSL (45) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of MSL (45) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MSL (45) LTD
Trademarks
We have not found any records of MSL (45) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSL (45) LTD. 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 (68100 - Buying and selling of own real estate) as MSL (45) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MSL (45) LTD 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 MSL (45) LTD 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 MSL (45) LTD 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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    Other companies at postcode EC4N 7AF