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Summary

Affiliates

Contact details

Officers15

Events1

Documents26

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

MSH DORMANT COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Oct 2018 (6 years ago)

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Summary

NameMSH DORMANT COMPANY LIMITED
Historical names
  • METER SERVE (HOLDCO) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11638594
LEI Code
  • 213800Z3Z76OOHBEIW89
Incorporation Date23 Oct 2018 (6 years ago) / 2983 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MS4 D**********************

ActiveUnited Kingdom

MSNE ***********************

ActiveUnited Kingdom

MS2 D**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MANCHESTER, FIFTH FLOOR, 1 MARSDEN STREET, M2 1HW

Officers

corporate

IndividualUnited Kingdom

CALISEN METER SERVE HOLDCO LIMITED

Person with significant control


Appointed on23 Oct 2018

Resigned on30 Mar 2023

corporate

IndividualUnited Kingdom

CALISEN METER SERVE HOLDCO LIMITED

Person with significant control


Appointed on31 Mar 2023

individual

IndividualUnited Kingdom

Blackburn, Sarah Ann

Director


Appointed on23 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mclelland, Phillip Alexander

Director


Appointed on25 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Powell, Jayne Patricia

Secretary


Appointed on01 Aug 2021

Resigned on16 Feb 2023

individual

IndividualUnited Kingdom

Blanchard, Carolyn

Secretary


Appointed on16 Feb 2023

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Events

Old value

12 Dec 2023

Name changeMETER SERVE (HOLDCO) LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Confirmation statement with no updatesCS01View
31 Aug 2022Accounts with accounts type fullAAView
04 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Oct 2024
    due by 05 Nov 2024
  • Last statement dated22 Oct 2023
Returns
  • Next returns datedue by 20 Nov 2019
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800Z3Z76OOHBEIW89
  • Legal nameMSH DORMANT COMPANY LIMITED
  • Registration date20 Nov 2018
  • StatusActiveIssued
  • Other namesMETER SERVE (HOLDCO) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Feb 2024
  • Next renewal20 Nov 2024

Related companies by officers

Frequently asked questions

Where is MSH DORMANT COMPANY LIMITED's headquarters?

MSH DORMANT COMPANY LIMITED's headquarters is located at ENGLAND, MANCHESTER, FIFTH FLOOR, 1 MARSDEN STREET, M2 1HW

What is MSH DORMANT COMPANY LIMITED's industry?

MSH DORMANT COMPANY LIMITED is in the industry of Activities of holding companies

What year was MSH DORMANT COMPANY LIMITED started?

MSH DORMANT COMPANY LIMITED was started in 2018

What is the LEI number of MSH DORMANT COMPANY LIMITED?

MSH DORMANT COMPANY LIMITED LEI number is 213800Z3Z76OOHBEIW89

Sources: Companies House