Msml Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · UNAUDITED ABRIDGED

Next accounts due

2027-06-30 in 378 days

Confirmation statement

last made up 2025-06-03 · next due 2026-06-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Lepak, Mateusz · Director appointed 2021-03-01
• Foster, Andrew Hugh · Secretary appointed 2013-04-23 resigned 2020-03-01
• Mann, Joseph Harry · Director appointed 2015-09-01 resigned 2015-10-31
• Fields, Oliver Richard · Director appointed 2013-07-16 resigned 2015-08-31
• Curylo, Kamila · Director appointed 2012-06-23 resigned 2013-07-23
• Kotula, Izabela · Director appointed 2012-05-24 resigned 2013-07-18
• Kotula, Izabela · Secretary appointed 2010-02-01 resigned 2013-04-23
• Foster, Hugh David · Director appointed 2002-09-02 resigned 2012-05-25
• Foster, Carl Andrew · Secretary appointed 2002-09-02 resigned 2010-02-01

People with significant control (2)

• Mr Hugh David Foster Ceased 2021-03-04
  Individual Psc · British · resident in England · born 5/1962 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
• Mr Mateusz Lepak Active
  Individual Psc · Polish · resident in England · born 11/1986 · notified 2021-03-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-15 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2025-06-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-20 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2024-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-17 Change to a person with significant control PSC04 PSC
• 2023-12-28 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2023-06-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-01 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2022-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-11 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2021-09-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-20 Cessation of a person with significant control PSC07 PSC
• 2021-04-21 Notification of a person with significant control PSC01 PSC
• 2021-04-21 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.