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Company Information for

MSHA GLOBAL INVESTMENTS LIMITED

2ND FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX,

Company Registration Number

10952806

Private Limited Company

Active

Company Overview

About Msha Global Investments Ltd

MSHA GLOBAL INVESTMENTS LIMITED was founded on 2017-09-08 and has its registered office in Harrow. The organisation's status is listed as "Active". Msha Global Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MSHA GLOBAL INVESTMENTS LIMITED

2ND FLOOR KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX

Filing Information

Company Number		10952806
Company ID Number		10952806
Date formed		2017-09-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		06/10/2018
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB407304038

Last Datalog update:	2024-04-07 01:39:08
Primary Source:	Companies House

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Company Officers of MSHA GLOBAL INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
HAMID ALI	Director	2017-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAMID ALI	FIJI RACING LIMITED	Director	2017-05-20	CURRENT	2017-05-20	Active - Proposal to Strike off
HAMID ALI	T BELLO GROUP LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Active
HAMID ALI	PRESTIGE LEASING LIMITED	Director	2014-10-20	CURRENT	2014-10-20	Active - Proposal to Strike off
HAMID ALI	CITYSIDE VENTURES LIMITED	Director	2012-10-15	CURRENT	2012-08-17	Active
HAMID ALI	HIGHGOLD LIMITED	Director	2011-01-01	CURRENT	2003-08-21	Active
HAMID ALI	AMALFI WORLD LIMITED	Director	2008-11-07	CURRENT	2008-11-07	Active - Proposal to Strike off
HAMID ALI	MANORSIDE ESTATES LIMITED	Director	2007-04-01	CURRENT	2004-06-03	Active
HAMID ALI	GREAT PACIFIC TRAVELS LIMITED	Director	2002-06-25	CURRENT	2002-06-14	Active - Proposal to Strike off
HAMID ALI	BETTER BRAND LIMITED	Director	1999-11-03	CURRENT	1999-10-27	Active - Proposal to Strike off
HAMID ALI	ANTONUCCI LIMITED	Director	1998-05-18	CURRENT	1998-05-18	Active
HAMID ALI	AISHA DESIGNS LIMITED	Director	1998-02-27	CURRENT	1998-02-27	Active
HAMID ALI	PRESTIGE CARRIAGES LIMITED	Director	1997-08-19	CURRENT	1997-08-19	Active
HAMID ALI	CASKADE (2000) LIMITED	Director	1996-04-09	CURRENT	1988-09-07	Active
HAMID ALI	CASKADE CATERERS LIMITED	Director	1996-04-09	CURRENT	1984-10-16	Active
HAMID ALI	PRESTIGE AUTO EXPORTS LIMITED	Director	1995-05-24	CURRENT	1995-05-24	Active
HAMID ALI	MSHA INTERNATIONAL LTD.	Director	1991-09-13	CURRENT	1991-09-13	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.

Date	Document Type	Document Description
2024-03-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11		CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-03-02		REGISTRATION OF A CHARGE / CHARGE CODE 109528060003
2023-03-02		REGISTRATION OF A CHARGE / CHARGE CODE 109528060004
2023-03-02		REGISTRATION OF A CHARGE / CHARGE CODE 109528060005
2023-03-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109528060001
2023-02-01		REGISTRATION OF A CHARGE / CHARGE CODE 109528060002
2022-12-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-05		REGISTERED OFFICE CHANGED ON 05/09/22 FROM 144 Seven Sisters Road London N7 7NS England
2022-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/22 FROM 144 Seven Sisters Road London N7 7NS England
2022-07-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 109528060001
2021-12-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-12	AA01	Previous accounting period extended from 30/11/20 TO 31/03/21
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-11-27	DISS40	Compulsory strike-off action has been discontinued
2019-11-27	DISS40	Compulsory strike-off action has been discontinued
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-11-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/19 FROM The Pavilion 56 Rosslyn Crescent Harrow HA1 2SZ United Kingdom
2019-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-09-17	AA01	Current accounting period extended from 30/09/18 TO 30/11/18
2017-09-08	LATEST SOC	08/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-08	NEWINC	New incorporation

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 MSHA GLOBAL INVESTMENTS 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 MSHA GLOBAL INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MSHA GLOBAL INVESTMENTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

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 MSHA GLOBAL INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of MSHA GLOBAL INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MSHA GLOBAL INVESTMENTS LIMITED

Trademarks

We have not found any records of MSHA GLOBAL INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MSHA GLOBAL INVESTMENTS 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 (68100 - Buying and selling of own real estate) as MSHA GLOBAL INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MSHA GLOBAL INVESTMENTS 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 MSHA GLOBAL INVESTMENTS 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 MSHA GLOBAL INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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