MS20 DORMANT COMPANY LIMITED

Dissolved Manchester

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MS20 DORMANT COMPANY LIMITED

Other business support service activities n.e.c.

Founded 16 Dec 2015 Dissolved Manchester, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

METER SERVE 20 LIMITED 16 Dec 2015 — 12 Dec 2023
Accounts Submitted 26 Sept 2023
Confirmation Submitted 21 Dec 2023 Next due 29 Dec 2024 17 months overdue
Net assets £5K £0 2022 year on year
Total assets £609M £133M 2022 year on year
Total Liabilities £609M £133M 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

5th Floor 1 Marsden Street Manchester M2 1HW England

Full company profile for MS20 DORMANT COMPANY LIMITED (09919390), a dissolved company based in Manchester, England. Incorporated 16 Dec 2015. Other business support service activities n.e.c.. 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 (2016–2022)

Cash in Bank

N/A

Net Assets

£5.00k

Total Liabilities

£608.54M

Increased by £133.11M (+28%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

Officers

2 active 1 resigned
Status
Carolyn BlanchardSecretaryUnknownUnknown16 Feb 2023Active
Sean LatusDirectorBritishEngland5716 Dec 2015Active

Shareholders

Shareholders (2)

Calvin Capital Limited
100.0%
1
Meter Serve (holdco 2) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Calvin Capital Limited

Ceased 13 Aug 2020

Ceased
Ceased

Group Structure

Group Structure

MS20 DORMANT COMPANY LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2024GazetteGazette Dissolved Voluntary
15 Oct 2024GazetteGazette Notice Voluntary
2 Oct 2024DissolutionDissolution Application Strike Off Company
2 Feb 2024OfficersAppointment of Mrs Sandeep Kaur Johal as director on 2024-01-23
13 Jan 2024Persons With Significant ControlChange to Calvin Capital Limited as a person with significant control on 2023-12-12
31 Dec 2024 Gazette

Gazette Dissolved Voluntary

15 Oct 2024 Gazette

Gazette Notice Voluntary

2 Oct 2024 Dissolution

Dissolution Application Strike Off Company

2 Feb 2024 Officers

Appointment of Mrs Sandeep Kaur Johal as director on 2024-01-23

13 Jan 2024 Persons With Significant Control

Change to Calvin Capital Limited as a person with significant control on 2023-12-12

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 31 Dec 2024

Gazette Notice Voluntary

1 years ago on 15 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 2 Oct 2024

Appointment of Mrs Sandeep Kaur Johal as director on 2024-01-23

2 years ago on 2 Feb 2024

Change to Calvin Capital Limited as a person with significant control on 2023-12-12

2 years ago on 13 Jan 2024