About

Registered Number: 06045769
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD

 

M S D (Wm) Ltd was founded on 09 January 2007 with its registered office in West Midlands, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the M S D (Wm) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DHILLON, Inderjit Singh 09 January 2007 - 1
DHILLON, Ravinder Kaur 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ravinder Kaur/
1974-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Inderjit Singh Dhillon/
1974-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 18 February 2019
AA - Annual Accounts 25 December 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 24 December 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 17 December 2016
AA - Annual Accounts 27 March 2016
AR01 - Annual Return 16 March 2016
AA01 - Change of accounting reference date 28 December 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 18 March 2015
AA01 - Change of accounting reference date 18 December 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 31 December 2013
AA01 - Change of accounting reference date 30 December 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 06 March 2013
AA01 - Change of accounting reference date 26 December 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 28 March 2012
AA01 - Change of accounting reference date 28 March 2012
AA - Annual Accounts 24 June 2011
AA01 - Change of accounting reference date 25 March 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 24 June 2010
AA01 - Change of accounting reference date 31 March 2010
AR01 - Annual Return 18 March 2010
363a - Annual Return 13 February 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 19 March 2008
225 - Change of Accounting Reference Date 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 February 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.