MSH DORMANT COMPANY LIMITED

Dissolved Manchester

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MSH DORMANT COMPANY LIMITED

Activities of other holding companies n.e.c.

Founded 23 Oct 2018 Dissolved Manchester, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

METER SERVE (HOLDCO) LIMITED 23 Oct 2018 — 12 Dec 2023
Accounts Submitted 26 Sept 2023
Confirmation Submitted 22 Oct 2024 Next due 5 Nov 2025 6 months overdue
Net assets £146M £38M 2022 year on year
Total assets £259M £7M 2022 year on year
Total Liabilities £113M £31M 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Fifth Floor 1 Marsden Street Manchester M2 1HW England

Full company profile for MSH DORMANT COMPANY LIMITED (11638594), a dissolved company based in Manchester, England. Incorporated 23 Oct 2018. Activities of other holding companies 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 (2018–2022)

Cash in Bank

£34.80M

Increased by £25.74M (+284%)

Net Assets

£146.43M

Increased by £38.24M (+35%)

Total Liabilities

£112.80M

Decreased by £31.22M (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

44%

Decreased by 13 (-23%)

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

2 Allotments 40,115,000 Shares £40.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 202340,000,000£40.00m£40.00m
13 Dec 2018115,000£115k£1

Officers

Officers

1 active 2 resigned
Status
Sarah Ann BlackburnDirectorBritishEngland4523 Oct 2018Active

Shareholders

Shareholders (1)

Calisen Meter Serve Holdco Limited
100.0%
1

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 30 Mar 2023

Ceased
Ceased

Group Structure

Group Structure

MSH DORMANT COMPANY LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2024GazetteGazette Dissolved Voluntary
22 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-22 with updates
15 Oct 2024GazetteGazette Notice Voluntary
4 Oct 2024DissolutionDissolution Application Strike Off Company
2 Feb 2024OfficersAppointment of Mrs Sandeep Kaur Johal as director on 2024-01-23
31 Dec 2024 Gazette

Gazette Dissolved Voluntary

22 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-22 with updates

15 Oct 2024 Gazette

Gazette Notice Voluntary

4 Oct 2024 Dissolution

Dissolution Application Strike Off Company

2 Feb 2024 Officers

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

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 31 Dec 2024

Confirmation statement made on 2024-10-22 with updates

1 years ago on 22 Oct 2024

Gazette Notice Voluntary

1 years ago on 15 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 4 Oct 2024

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

2 years ago on 2 Feb 2024