Ms (Distribution) Uk Ltd

04455490

active

Private 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

UNIT 2, BANBURY, OX16 4RZ

Incorporated 06/06/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

62090

Other information technology service activities

Officers

Mrs Josephine Bean

director · Since 27/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Sacha Rashmi Kakad

director · Since 19/06/2018

DIRECTOR

BRITISH · WALES · Age 47

Also on 4 other boards

Persons with Significant Control

Westbase Group Limited

75–100% shares

75–100% votes

Appoint directors

Westbase House, Lodge Way, Caldicot, NP26 5PS

Reg: 10349073 · England And Wales · Limited Company

Notified 27/10/2017

Former PSCs

Mr Ian Stuart Bushrod

Ceased 27/10/2017

Mr David Edward Austin

Ceased 27/10/2017

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/07/2021Registered 06/08/2021

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 13/05/2021Registered 13/05/2021Satisfied 25/07/2023

Charge

outstanding

HSBC UK BANK PLC

Created 25/02/2021Registered 05/03/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2016Registered 10/11/2016Satisfied 26/04/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 29/04/2016Registered 06/05/2016Satisfied 25/07/2023