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Summary

Affiliates

Contact details

Officers45

Events2

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

MSNW DORMANT COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Dec 2001 (22 years ago)

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Summary

NameMSNW DORMANT COMPANY LIMITED
Historical names
  • METER SERVE (NORTH WEST) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04345745
LEI Code
  • 213800I16YIIA4AFDP31
Incorporation Date28 Dec 2001 (22 years ago) / 139 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
METER*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MANCHESTER, 5TH FLOOR, 1 MARSDEN STREET, M2 1HW

Officers

corporate

IndividualUnited Kingdom

CALISEN METER SERVE HOLDCO LIMITED

Person with significant control


Appointed on31 Mar 2023

corporate

IndividualUnited Kingdom

METER SERVE (HOLDCO 2) LIMITED

Person with significant control


Appointed on31 Mar 2023

Resigned on31 Mar 2023

individual

IndividualUnited Kingdom

Brook, Christopher John

Director


Appointed on12 Sep 2003

Resigned on09 Apr 2008

individual

IndividualUnited Kingdom

Maloney, Colin Philip

Director


Appointed on01 Aug 2008

Resigned on15 May 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gibbs, Timothy Robert

Secretary


Appointed on25 Jan 2011

Resigned on19 Nov 2015

individual

IndividualUnited Kingdom

Uu Secretariat Limited

Corporate Secretary


Appointed on13 May 2002

Resigned on25 Jan 2011

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Events

Old value

12 Dec 2023

Name changeMETER SERVE (NORTH WEST) LIMITED

15 May 2002

Name changeEVER 1676 LIMITED

Documents

DateNameTypeDocument
31 Aug 2022Accounts with accounts type fullAAView
04 Apr 2022Termination director company with name termination dateTM01View
29 Dec 2021Confirmation statement with no updatesCS01View

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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 date28 Dec 2024
    due by 11 Jan 2025
  • Last statement dated28 Dec 2023
Returns
  • Next returns datedue by 25 Jan 2017
  • Last returns dated28 Dec 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800I16YIIA4AFDP31
  • Legal nameMSNW DORMANT COMPANY LIMITED
  • Registration date13 Jan 2020
  • StatusActiveIssued
  • Other namesMETER SERVE (NORTH WEST) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Feb 2024
  • Next renewal24 Apr 2024

Related companies by officers

Frequently asked questions

Where is MSNW DORMANT COMPANY LIMITED's headquarters?

MSNW DORMANT COMPANY LIMITED's headquarters is located at ENGLAND, MANCHESTER, 5TH FLOOR, 1 MARSDEN STREET, M2 1HW

What is MSNW DORMANT COMPANY LIMITED's industry?

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

What year was MSNW DORMANT COMPANY LIMITED started?

MSNW DORMANT COMPANY LIMITED was started in 2001

What is the LEI number of MSNW DORMANT COMPANY LIMITED?

MSNW DORMANT COMPANY LIMITED LEI number is 213800I16YIIA4AFDP31

Sources: Companies House