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MS-GROUP LIMITED

Learn more about MS-GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

473-475 COWBRIDGE ROAD WEST, CARDIFF, CF5 5TF

MS-GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00821400
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.30
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.01.26
JULIAN HODGE BANK LIMITED
MORTGAGE - Outstanding on 1998.10.08
JULIAN HODGE BANK LIMITED
MORTGAGE - Outstanding on 1998.10.08
JULIAN HODGE BANK LIMITED
MORTGAGE - Outstanding on 1998.10.08
JULIAN HODGE BANK LIMITED
MORTGAGE - Outstanding on 1999.02.25
JULIAN HODGE BANK LTD
MORTGAGE - Outstanding on 1999.04.27
JULIAN HODGE BANK LIMITED
LEGAL MORTGAGE - Outstanding on 2004.11.23

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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COMPANY NAME CHANGED MEMORIAL SERVICES LIMITED, CERTIFICATE ISSUED ON 29/11/12
Form type: CERTNM
Date: 2012.11.29
Child documents:
Document type: ANNOTATION
Date: 2012.11.29
Form type: RES15
Document description: CHANGE OF NAME 30/10/2012
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CHANGE OF NAME 30/10/2012
Form type: RES15
Date: 2012.11.01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON MORGAN / 14/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MORGAN / 14/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORGAN / 14/06/2010
Form type: CH01
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN MORGAN / 14/06/2010
Form type: CH03
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MORGAN / 14/06/2010
Form type: CH01
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN MORGAN / 14/06/2010
Form type: CH03
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORGAN / 14/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON MORGAN / 14/06/2010
Form type: CH01
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN MORGAN / 14/06/2010
Form type: CH03
Date: 2010.07.02
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORGAN / 01/06/2010
Form type: CH01
Date: 2010.06.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.24
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
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REGISTERED OFFICE CHANGED ON 05/07/06 FROM:, 285 COWBRIDGE ROAD WEST, CARDIFF, CF5 5XR
Form type: 287
Date: 2006.07.05
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REGISTERED OFFICE CHANGED ON 26/04/06 FROM:, 473/475 COWBRIDGE ROAD WEST, CULVERHOUSE CROSS, CARDIFF, SOUTH GLAMORGAN CF5 5TF
Form type: 287
Date: 2006.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.06.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.03
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

DAVID JOHN MORGAN (current)
Secretary, PRODUCTION MANAGER, 1999.05.14
473-475 COWBRIDGE ROAD WEST CARDIFF ,
CF5 5TF
BRIAN WILSON MORGAN (current)
Director, COMPANY DIRECTOR, 1991.06.14
473-475 COWBRIDGE ROAD WEST CARDIFF ,
CF5 5TF
DAVID JOHN MORGAN (current)
Director, COMPANY DIRECTOR, 1998.09.25
473-475 COWBRIDGE ROAD WEST CARDIFF ,
CF5 5TF
SIMON DAVID MORGAN (current)
Director, COMPANY DIRECTOR, 1991.06.14
473-475 COWBRIDGE ROAD WEST CARDIFF ,
CF5 5TF
RAE DOROTHY ANNE MORGAN (resigned)
Secretary, 1991.06.14 - 1999.05.14
DIMLANDS DIMLANDS ROAD , LLANTWIT MAJOR
CF61 1YX, SOUTH GLAMORGAN
RAE DOROTHY ANNE MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2003.04.30
DIMLANDS DIMLANDS ROAD , LLANTWIT MAJOR
CF61 1YX, SOUTH GLAMORGAN

Companies near to MS-GROUP ltd.

Information about the Private Limited Company MS-GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data