Ms International Plc

00653735

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BALBY CARR BANK, DONCASTER, DN4 8DH

Incorporated 24/03/1960

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Roger Lane Smith

director · Since 19/09/1991

SOLICITOR

BRITISH · UNITED KINGDOM · Age 80

Also on 4 other boards

Michael Patrick Andrew O'Connell

director · Since 19/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 27 other boards

Michael James Bell

director · Since 19/09/1991

CHAIRMAN & CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 80

Also on 26 other boards

Mr Nicholas Michael Arthur James Bell

director · Since 22/07/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Mr David George Hansell

director · Since 03/06/2014

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 81

Shelley Louise Ashcroft

secretary · Since 02/08/2021

Mrs Shelley Louise Ashcroft

director · Since 21/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Mr John Edward Meldrum

director · Since 18/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Former PSCs

Mr Michael James Bell

Ceased 07/08/2019

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 22/07/2016Registered 22/07/2016

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/10/2011Registered 05/10/2011

charge

satisfied

LLOYDS UDT LIMITED

Created 22/04/2003Registered 24/04/2003Satisfied 12/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/10/2002Registered 01/11/2002Satisfied 12/10/2016

charge

satisfied

LLOYDS UDT LIMITED

Created 31/10/2002Registered 01/11/2002Satisfied 12/10/2016

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 13/02/2001Registered 13/02/2001Satisfied 12/10/2016

charge

satisfied

FORWARD TRUST GROUP LIMITED · FORWARD TRUST LIMITED

Created 02/08/1999Registered 02/08/1999Satisfied 12/10/2016

charge

satisfied

MIDLAND BANK PLC

Created 22/07/1997Registered 25/07/1997Satisfied 21/03/2003

charge

satisfied

MIDLAND BANK PLC

Created 22/07/1997Registered 25/07/1997Satisfied 21/03/2003

charge

satisfied

MIDLAND BANK PLC

Created 22/07/1997Registered 25/07/1997Satisfied 21/03/2003

charge

satisfied

MIDLAND BANK PLC

Created 24/07/1997Registered 25/07/1997Satisfied 21/03/2003

charge

satisfied

MIDLAND BANK PLC

Created 22/07/1997Registered 25/07/1997Satisfied 21/03/2003

charge

satisfied

YORKSHIRE BANK PLC

Created 24/04/1996Registered 25/04/1996Satisfied 25/07/1997

charge

satisfied

YORKSHIRE BANK PLC

Created 30/04/1993Registered 12/05/1993Satisfied 25/07/1997

charge

satisfied

YORKSHIRE BANK PUBLIC LIMITED COMPANY

Created 26/05/1988Registered 07/06/1988Satisfied 25/07/1997

charge

satisfied

YORBANK NOMINEES LIMITED

Created 20/05/1986Registered 04/06/1986Satisfied 25/08/1988

charge

satisfied

YORKSHIRE BANK PLC.

Created 19/05/1986Registered 21/05/1986Satisfied 25/07/1997

charge

satisfied

YORKSHIRE BANK PLC

Created 17/09/1985Registered 01/10/1985Satisfied 25/07/1997

charge

satisfied

YORKSHIRE BANK PLC.

Created 17/09/1985Registered 01/10/1985Satisfied 25/07/1997

charge

satisfied

YORKSHIRE BANK PLC.

Created 19/12/1983Registered 24/12/1983Satisfied 25/07/1997

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 29/04/1982Registered 11/05/1982

charge

satisfied

YORKSHIRE BANK LTD

Created 06/12/1979Registered 12/12/1979Satisfied 25/07/1997

charge

satisfied

YORKSHIRE BANK LTD.

Created 17/01/1974Registered 06/02/1974Satisfied 25/07/1997

charge

satisfied

YORKSHIRE BANK LTD.

Created 14/06/1971Registered 30/06/1971Satisfied 25/07/1997

charge

satisfied

YORKSHIRE BANK LTD.

Created 08/05/1970Registered 13/05/1970Satisfied 25/07/1997