Company information:
Ms4 Dormant Company Limited (No: 08698160)
Address: 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW, ENGLAND
Status: Active
Incorporated: 19-Sep-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTHEW JAMES BATEMAN ( DOB: Oct-1968 From: Nov-2022 )
Current Director: SARAH ANN BLACKBURN ( DOB: Nov-1980 From: May-2018 )
Current Director: SANDEEP KAUR JOHAL ( DOB: Apr-1977 From: Jan-2024 )
Current Director: SEAN LATUS ( DOB: Apr-1969 From: Jun-2015 )
Current Director: HENRICUS LAMBERTUS PIJLS ( DOB: Dec-1965 From: Sep-2017 )
Current Director: BRANDON JAMES RENNET ( DOB: Nov-1972 From: Jan-2023 )
Current Director: BRANDON JAMES RENNET ( DOB: Nov-1972 From: Jan-2023 )
Current Director: DAVID MICHAEL TAYLOR ( DOB: Oct-1975 From: Aug-2021 )
Current Secretary: CAROLYN BLANCHARD ( From: Feb-2023 )
Resigned Director: KENTON EDWARD BRADBURY ( DOB: Jan-1970 From: Sep-2013 To: Apr-2015 )
Resigned Director: MARK PETER CHLADEK ( DOB: Feb-1973 From: Sep-2013 To: Jan-2017 )
Resigned Director: JOANNE MARGARET COX ( DOB: Aug-1973 From: Feb-2020 To: Jun-2021 )
Resigned Director: MARIA GEORGINA DELLACHA ( DOB: Jan-1975 From: Jul-2014 To: Jul-2015 )
Resigned Director: GEORGE MARTIN DONOGHUE ( DOB: Jun-1974 From: May-2018 To: Jul-2021 )
Resigned Director: MILTON ANTHONY FERNANDES ( DOB: Dec-1961 From: May-2015 To: Jan-2017 )
Resigned Director: TIMOTHY ROBERT GIBBS ( From: Jul-2014 To: Oct-2018 )
Resigned Director: ALAN ROBERT GIBSON ( DOB: Jul-1960 From: Apr-2016 To: Dec-2017 )
Resigned Director: MAX DAVID CHARLES HELMORE ( DOB: Mar-1984 From: Sep-2013 To: Jan-2017 )
Resigned Director: JAMES THOMAS MACDONALD ( DOB: May-1959 From: Jul-2014 To: Dec-2017 )
Resigned Director: PHILLIP ALEXANDER MCLELLAND ( DOB: Sep-1966 From: Feb-2020 To: Dec-2023 )
Resigned Director: HENRICUS LAMBERTUS PIJLS ( DOB: Dec-1965 From: Sep-2017 To: Jun-2021 )
Resigned Director: DAVID MICHAEL TAYLOR ( DOB: Oct-1975 From: Aug-2021 To: Mar-2022 )
Resigned Secretary: SARAH ANN BLACKBURN ( From: Nov-2015 To: Jul-2021 )
Resigned Secretary: TIMOTHY ROBERT GIBBS ( From: Sep-2013 To: Nov-2015 )
Resigned Secretary: JAYNE PATRICIA POWELL ( From: Aug-2021 To: Feb-2023 )
Persons of Significant Control:
Meter Serve (Holdco) Limited, 5th Floor 1 Marsden Street, Manchester, M2 1HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-11, Ceased: 2023-03-31)
Calvin Capital Limited, 5th Floor 1 Marsden Street, Manchester, M2 1HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-11)