MSSL (GB) Limited

Company Name	MSSL (GB) Limited
Company Status	Active
Company Number	05074608
Category	Private Limited Company
Incorporation Date	16 March 2004(20 years, 1 month ago)
Previous Names	Sensordate Limited and MSSL (UK) Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Vivek Chaand Sehgal
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	21 September 2004(6 months, 1 week after company formation)
Appointment Duration	19 years, 7 months
Role	Industrialist
Correspondence Address	22 Gwin Gana Crescent Glen Waverley Victoria 3150 Australia

Director Name	Pankaj Mital
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Indian
Status	Current
Appointed	04 August 2006(2 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	India
Correspondence Address	C-9 Sector - 50 Noida 201303

Director Name	Andreas Heuser
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	25 May 2007(3 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Lawyer
Correspondence Address	Joseph - Muller St. 1 63628 Bad Soden Salmunster Germany

Director Name	Mr Veli Matti Ruotsala
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Finnish
Status	Current
Appointed	22 March 2022(18 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Finland
Correspondence Address	Juusjarventie 153 Lapinkyla 02520 Finland

Director Name	Mr Kunal Malani
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Indian
Status	Current
Appointed	20 April 2022(18 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	India
Correspondence Address	Albany Road Gateshead Tyne And Wear NE8 3AT

Director Name	Sumeet Chopra
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 25 August 2006)
Role	Business Admin
Correspondence Address	2 Macaulay Road Basildon Essex SS16 6RH

Secretary Name	Ekta Chopra
Nationality	British
Status	Resigned
Appointed	04 May 2004(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 December 2004)
Role	Company Director
Correspondence Address	2 Macaulay Road Basildon Essex SS16 6RH

Director Name	Rob Adam
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(6 months, 1 week after company formation)
Appointment Duration	2 years (resigned 04 October 2006)
Role	Service
Correspondence Address	H-3/1-6 Saif Zone United Arab Emirates PO Box 8510 Foreign

Director Name	Rajeev Sikand
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 September 2004(6 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 2005)
Role	Service
Correspondence Address	Apt.407. Heirs Of Mohammed Ai Shamsi Bldg.Oud Mehta Road Dubai PO Box 8510 United Arab Emirates

Director Name	Ashok Tandon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 September 2004(6 months, 1 week after company formation)
Appointment Duration	14 years, 3 months (resigned 18 December 2018)
Role	Service
Correspondence Address	Hia Dlf Westend Heights Phase V Gurgoan (Haryana) 122009 Foreign

Secretary Name	Sumeet Chopra
Nationality	British
Status	Resigned
Appointed	22 December 2004(9 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 2006)
Role	Service
Correspondence Address	2 Macaulay Road Basildon Essex SS16 6RH

Director Name	Gaya Nand Gauba
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 August 2006(2 years, 4 months after company formation)
Appointment Duration	2 months (resigned 04 October 2006)
Role	Director/Company Secretary
Correspondence Address	Flat 24c Pocket-C, Sfs Flats Mayur Vihar Phase-3 Delhi - 96 India

Secretary Name	Ashok Tandon
Nationality	Indian
Status	Resigned
Appointed	25 August 2006(2 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 December 2018)
Role	Company Director
Correspondence Address	H1a Dlf Westend Heights V, Gurgoan (Haryana) 122009 India

Director Name	Paul Breen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 2006(2 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 December 2018)
Role	Technical Manager
Country of Residence	Hungary
Correspondence Address	Smr Automotive Mirror Technology Hungary Bt Castle East Street Portchester

Director Name	Anurag Gahlot
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 October 2006(2 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 15 April 2022)
Role	Engineer
Correspondence Address	Flat 50, Plot No F21a (Mahagun Maestro) Sector 50 District-Gautambudh Nagar Uttar Pradesh India

Director Name	Mr Sushil Chandra Tripathi
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2019(15 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2021)
Role	Retired Serviceman
Country of Residence	India
Correspondence Address	4 Albany Road Gateshead Tyne & Wear NE8 3AT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Vineheath Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 2004(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 04 May 2004)
Correspondence Address	5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ

Contact

Website	www.motherson.com

Location

Registered Address	Albany Road Gateshead Tyne And Wear NE8 3AT
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Financials

Year	2013
Turnover	£14,804,665
Gross Profit	£2,208,567
Net Worth	£608,571
Cash	£125,556
Current Liabilities	£3,126,620

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

12 January 2021	Director's details changed for Pankaj Kumar Mital on 12 July 2018 (2 pages)
28 April 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
29 July 2019	Full accounts made up to 31 March 2019 (26 pages)
7 June 2019	Appointment of Mr Sushil Chandra Tripathi as a director on 1 April 2019 (2 pages)
27 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
8 January 2019	Termination of appointment of Ashok Tandon as a director on 18 December 2018 (1 page)
8 January 2019	Termination of appointment of Ashok Tandon as a secretary on 18 December 2018 (2 pages)
8 January 2019	Termination of appointment of Paul Breen as a director on 18 December 2018 (1 page)
19 December 2018	Full accounts made up to 31 March 2018 (28 pages)
4 May 2018	Memorandum and Articles of Association (9 pages)
4 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 April 2018	Withdrawal of a person with significant control statement on 9 April 2018 (3 pages)
9 April 2018	Notification of a person with significant control statement (3 pages)
3 April 2018	Confirmation statement made on 16 March 2018 with updates (5 pages)
16 November 2017	Full accounts made up to 31 March 2017 (27 pages)
16 November 2017	Full accounts made up to 31 March 2017 (27 pages)
5 October 2017	Auditor's resignation (2 pages)
5 October 2017	Auditor's resignation (2 pages)
5 October 2017	Auditor's resignation (1 page)
5 October 2017	Auditor's resignation (1 page)
23 June 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 201,461,836 (8 pages)
23 June 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 201,461,836 (8 pages)
19 May 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
25 October 2016	Full accounts made up to 31 March 2016 (27 pages)
25 October 2016	Full accounts made up to 31 March 2016 (27 pages)
13 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 25,627,500 (20 pages)
13 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 25,627,500 (20 pages)
14 December 2015	Full accounts made up to 31 March 2015 (21 pages)
14 December 2015	Full accounts made up to 31 March 2015 (21 pages)
15 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
15 July 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 25,627,500 (4 pages)
15 July 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 25,627,500 (4 pages)
15 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
15 July 2015	Statement of company's objects (2 pages)
15 July 2015	Statement of company's objects (2 pages)
27 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (18 pages)
27 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (18 pages)
20 March 2015	Secretary's details changed for Ashok Tandon on 1 January 2011 (3 pages)
20 March 2015	Director's details changed for Paul Breen on 1 January 2015 (3 pages)
20 March 2015	Secretary's details changed for Ashok Tandon on 1 January 2011 (3 pages)
20 March 2015	Director's details changed for Paul Breen on 1 January 2015 (3 pages)
20 March 2015	Director's details changed for Paul Breen on 1 January 2015 (3 pages)
20 March 2015	Secretary's details changed for Ashok Tandon on 1 January 2011 (3 pages)
16 July 2014	Full accounts made up to 31 March 2014 (20 pages)
16 July 2014	Full accounts made up to 31 March 2014 (20 pages)
16 April 2014	Director's details changed for Paul Breen on 1 January 2014 (3 pages)
16 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (18 pages)
16 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (18 pages)
16 April 2014	Director's details changed for Paul Breen on 1 January 2014 (3 pages)
16 April 2014	Director's details changed for Paul Breen on 1 January 2014 (3 pages)
26 June 2013	Full accounts made up to 31 March 2013 (19 pages)
26 June 2013	Full accounts made up to 31 March 2013 (19 pages)
25 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (18 pages)
25 March 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
25 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (18 pages)
25 March 2013	Director's details changed for Anurag Gahlot on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Anurag Gahlot on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Anurag Gahlot on 1 January 2013 (2 pages)
25 March 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
28 June 2012	Full accounts made up to 31 December 2011 (17 pages)
28 June 2012	Full accounts made up to 31 December 2011 (17 pages)
16 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (17 pages)
16 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (17 pages)
20 June 2011	Full accounts made up to 31 December 2010 (17 pages)
20 June 2011	Full accounts made up to 31 December 2010 (17 pages)
21 April 2011	Director's details changed for Pankaj Kumar Mital on 1 January 2011 (3 pages)
21 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (18 pages)
21 April 2011	Director's details changed for Vivek Chaand Sehgal on 1 January 2011 (3 pages)
21 April 2011	Director's details changed for Vivek Chaand Sehgal on 1 January 2011 (3 pages)
21 April 2011	Director's details changed for Anurag Gahlot on 1 January 2011 (2 pages)
21 April 2011	Director's details changed for Ashok Tandon on 1 January 2011 (3 pages)
21 April 2011	Director's details changed for Ashok Tandon on 1 January 2011 (3 pages)
21 April 2011	Director's details changed for Vivek Chaand Sehgal on 1 January 2011 (3 pages)
21 April 2011	Director's details changed for Anurag Gahlot on 1 January 2011 (2 pages)
21 April 2011	Director's details changed for Paul Breen on 1 January 2011 (3 pages)
21 April 2011	Director's details changed for Pankaj Kumar Mital on 1 January 2011 (3 pages)
21 April 2011	Director's details changed for Paul Breen on 1 January 2011 (3 pages)
21 April 2011	Director's details changed for Pankaj Kumar Mital on 1 January 2011 (3 pages)
21 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (18 pages)
21 April 2011	Director's details changed for Ashok Tandon on 1 January 2011 (3 pages)
21 April 2011	Director's details changed for Paul Breen on 1 January 2011 (3 pages)
21 April 2011	Director's details changed for Anurag Gahlot on 1 January 2011 (2 pages)
2 August 2010	Full accounts made up to 31 December 2009 (17 pages)
2 August 2010	Full accounts made up to 31 December 2009 (17 pages)
25 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (18 pages)
25 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (18 pages)
28 October 2009	Full accounts made up to 31 December 2008 (17 pages)
28 October 2009	Full accounts made up to 31 December 2008 (17 pages)
9 April 2009	Return made up to 16/03/09; full list of members (7 pages)
9 April 2009	Return made up to 16/03/09; full list of members (7 pages)
23 October 2008	Return made up to 16/03/08; full list of members (8 pages)
23 October 2008	Return made up to 16/03/08; full list of members (8 pages)
29 September 2008	Full accounts made up to 31 December 2007 (17 pages)
29 September 2008	Full accounts made up to 31 December 2007 (17 pages)
3 September 2008	Registered office changed on 03/09/2008 from 5TH floor charles house 108-110 finchley road london NW3 5JJ (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 5TH floor charles house 108-110 finchley road london NW3 5JJ (1 page)
19 December 2007	Auditor's resignation (1 page)
19 December 2007	Auditor's resignation (1 page)
9 November 2007	Full accounts made up to 31 December 2006 (14 pages)
9 November 2007	Full accounts made up to 31 December 2006 (14 pages)
14 June 2007	Return made up to 16/03/07; full list of members (3 pages)
14 June 2007	Return made up to 16/03/07; full list of members (3 pages)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
22 November 2006	Full accounts made up to 31 March 2006 (12 pages)
22 November 2006	Full accounts made up to 31 March 2006 (12 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	New secretary appointed (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
1 August 2006	Return made up to 16/03/06; full list of members (3 pages)
1 August 2006	Return made up to 16/03/06; full list of members (3 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
6 June 2005	Full accounts made up to 31 March 2005 (11 pages)
6 June 2005	Full accounts made up to 31 March 2005 (11 pages)
21 April 2005	Return made up to 16/03/05; full list of members (3 pages)
21 April 2005	Return made up to 16/03/05; full list of members (3 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
26 July 2004	Memorandum and Articles of Association (12 pages)
26 July 2004	Memorandum and Articles of Association (12 pages)
20 July 2004	Company name changed mssl (uk) LIMITED\certificate issued on 20/07/04 (2 pages)
20 July 2004	Company name changed mssl (uk) LIMITED\certificate issued on 20/07/04 (2 pages)
14 June 2004	Memorandum and Articles of Association (12 pages)
14 June 2004	Memorandum and Articles of Association (12 pages)
2 June 2004	Company name changed sensordate LIMITED\certificate issued on 02/06/04 (2 pages)
2 June 2004	Company name changed sensordate LIMITED\certificate issued on 02/06/04 (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
11 May 2004	Registered office changed on 11/05/04 from: 788-790 finchley road london NW11 7TJ (1 page)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2004	Nc inc already adjusted 04/05/04 (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 788-790 finchley road london NW11 7TJ (1 page)
11 May 2004	Memorandum and Articles of Association (12 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2004	Memorandum and Articles of Association (12 pages)
11 May 2004	Nc inc already adjusted 04/05/04 (1 page)
16 March 2004	Incorporation (16 pages)
16 March 2004	Incorporation (16 pages)

MSSL (GB) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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