MSM ESTATES LIMITED

Active United Kingdom

Development of building projects

0 employees website.com
Development of building projects
M

MSM ESTATES LIMITED

Development of building projects

Founded 3 Jul 2008 Active United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 31 May 2025 Next due 30 Apr 2026 8 days overdue
Confirmation Submitted 7 Aug 2025 Next due 17 Jul 2026 2 months remaining
Net assets £2M £59K 2024 year on year
Total assets £3M £112K 2024 year on year
Total Liabilities £1M £171K 2024 year on year
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Full company profile for MSM ESTATES LIMITED (06637130), an active company based in United Kingdom. Incorporated 3 Jul 2008. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£489.48k

Decreased by £188.27k (-28%)

Net Assets

£1.90M

Increased by £59.44k (+3%)

Total Liabilities

£1.44M

Decreased by £171.26k (-11%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

43%

Decreased by 4 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Castiglione, MarioDirectorBritishEngland553 Jul 2008Active
Michael Charles ShallSecretaryBritishUnknown3 Jul 2008Active
Simon John OliverDirectorBritishUnited Kingdom623 Jul 2008Active

Shareholders

Shareholders (3)

Mario Castiglione
33.3%
Michael Charles Shall
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Mario Castiglione

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Simon John Oliver

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Michael Charles Shall

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Michael Charles Shall

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
138 High Street, Cheshunt, Waltham Cross (EN8 0AP) BROXBOURNE
Freehold£600,00027 Mar 2023
14 Boddington Gardens, London (W3 9AR) EALING
Leasehold-12 Nov 2015
The Swan Public House, 363 High Road, Tottenham, London (N17 6QN) HARINGEY
Freehold-24 Jun 2009
47 Parkhurst Road, London (N22 8JQ) HARINGEY
Freehold£50,00011 Feb 2009
138 High Street, Cheshunt, Waltham Cross (EN8 0AP)
Freehold £600,000
Added 27 Mar 2023
District BROXBOURNE
14 Boddington Gardens, London (W3 9AR)
Leasehold
Added 12 Nov 2015
District EALING
The Swan Public House, 363 High Road, Tottenham, London (N17 6QN)
Freehold
Added 24 Jun 2009
District HARINGEY
47 Parkhurst Road, London (N22 8JQ)
Freehold £50,000
Added 11 Feb 2009
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Persons With Significant ControlChange to Mr Simon Oliver as a person with significant control on 9 Feb 2026
9 Feb 2026OfficersChange to director Mr Mario Castiglione on 9 Feb 2026
9 Feb 2026Persons With Significant ControlChange to Mr Mario Castiglione as a person with significant control on 9 Feb 2026
7 Aug 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
31 May 2025AccountsAnnual accounts made up to 31 Jul 2024
9 Feb 2026 Persons With Significant Control

Change to Mr Simon Oliver as a person with significant control on 9 Feb 2026

9 Feb 2026 Officers

Change to director Mr Mario Castiglione on 9 Feb 2026

9 Feb 2026 Persons With Significant Control

Change to Mr Mario Castiglione as a person with significant control on 9 Feb 2026

7 Aug 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

31 May 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Change to Mr Simon Oliver as a person with significant control on 9 Feb 2026

2 months ago on 9 Feb 2026

Change to director Mr Mario Castiglione on 9 Feb 2026

2 months ago on 9 Feb 2026

Change to Mr Mario Castiglione as a person with significant control on 9 Feb 2026

2 months ago on 9 Feb 2026

Confirmation statement made on 3 Jul 2025 with no updates

9 months ago on 7 Aug 2025

Annual accounts made up to 31 Jul 2024

11 months ago on 31 May 2025