Active - Proposal to Strike off
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Company Information for MSH FINANCIAL SERVICES LTD
15 ARDALUIN COURT, NEWCASTLE, CO. DOWN, BT33 0RT,
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Company Registration Number
 NI043164 Private Limited Company
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Company Overview
About Msh Financial Services Ltd
MSH FINANCIAL SERVICES LTD was founded on 2002-05-13 and has its registered office in Co. Down. The organisation's status is listed as "Active - Proposal to Strike off". Msh Financial Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MSH FINANCIAL SERVICES LTD | |
| Legal Registered Office | |
| 15 ARDALUIN COURT NEWCASTLE CO. DOWN BT33 0RT Other companies in BT33 | |
Filing Information
| Company Number | NI043164 | |
|---|---|---|
| Company ID Number | NI043164 | |
| Date formed | 2002-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2021 | |
| Account next due | 31/12/2022 | |
| Latest return | 13/05/2016 | |
| Return next due | 10/06/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB128206923 |
| Last Datalog update: | 2023-02-05 09:09:36 |
| Companies House |
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Companies with same name MSH FINANCIAL SERVICES LTD
The following companies were found which have the same name as MSH FINANCIAL SERVICES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MSH FINANCIAL SERVICES INCORPORATED | California | Unknown | |
|
MSH FINANCIAL SERVICES INCORPORATED | Michigan | UNKNOWN |
Company Officers of MSH FINANCIAL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ROBERT JAMES HAWTHORNE |
||
MARY SARAH HAWTHORNE |
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MICHAEL ROBERT JAMES HAWTHORNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REGAN TRACEY SMYTH |
Director |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Application to strike the company off the register | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE HAWTHORNE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT JAMES HAWTHORNE | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ROBERT JAMES HAWTHORNE on 2010-05-13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JAMES HAWTHORNE / 13/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY SARAH HAWTHORNE / 13/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT JAMES HAWTHORNE / 13/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT JAMES HAWTHORNE / 13/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT JAMES HAWTHORNE / 13/05/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 13/05/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 371SR(NI) | 13/05/08 | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 371S(NI) | 13/05/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| 371S(NI) | 13/05/06 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 13/05/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/04 ANNUAL ACCTS | |
| 371S(NI) | 13/05/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/03 ANNUAL ACCTS | |
| 371S(NI) | 13/05/03 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MEM(NI) | MEMORANDUM | |
| ARTS(NI) | ARTICLES | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to MSH FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MSH FINANCIAL SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MSH FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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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 MSH FINANCIAL SERVICES LTD
Intangible Assets
Patents
We have not found any records of MSH FINANCIAL SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for MSH FINANCIAL SERVICES LTD
Income
Government Income
We have not found government income sources for MSH FINANCIAL SERVICES 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 (62090 - Other information technology service activities) as MSH FINANCIAL SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MSH FINANCIAL SERVICES 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 MSH FINANCIAL SERVICES 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 MSH FINANCIAL SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode BT33 0RT