MS OAKLANDS LIMITED

Dissolved London

Development of building projects

1 employees website.com
Development of building projects
M

MS OAKLANDS LIMITED

Development of building projects

Founded 25 Oct 2013 Dissolved London, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 2 Oct 2023
Confirmation Submitted 1 Nov 2022 Next due 8 Nov 2023 31 months overdue
Net assets £5M £978K 2022 year on year
Total assets £6M £206K 2022 year on year
Total Liabilities £275K £772K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

9 Ensign House Admirals Way Marsh Wall London E14 9XQ

Full company profile for MS OAKLANDS LIMITED (08747873), a dissolved company based in London, United Kingdom. Incorporated 25 Oct 2013. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£1.23k

Increased by £555.00 (+82%)

Net Assets

£5.32M

Increased by £978.29k (+23%)

Total Liabilities

£274.99k

Decreased by £772.10k (-74%)

Turnover

N/A

Employees

1

Debt Ratio

5%

Decreased by 14 (-74%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 2015100£100£1

Officers

Officers

1 active 2 resigned
Status
Mark Adrian ShephardDirectorBritishUnited Kingdom6125 Oct 2013Active

Shareholders

Shareholders (1)

Adrian Paice
100.0%
200

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Adrian Paice

British

Active
Notified 4 Mar 2020
Residence United Kingdom
DOB March 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adrian Paice

Ceased 26 Oct 2017

Ceased

Mark Adrian Shephard

Ceased 4 Mar 2020

Ceased

Geoffrey Ian Broomhead

Ceased 4 Mar 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2024GazetteGazette Dissolved Liquidation
30 Sept 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
7 Nov 2023ResolutionResolutions
7 Nov 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
7 Nov 2023AddressChange Registered Office Address Company With Date Old Address New Address
30 Dec 2024 Gazette

Gazette Dissolved Liquidation

30 Sept 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

7 Nov 2023 Resolution

Resolutions

7 Nov 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

7 Nov 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 30 Dec 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 30 Sept 2024

Resolutions

2 years ago on 7 Nov 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 7 Nov 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 7 Nov 2023