Company NameM & S Investment Group Ltd
DirectorsRussell James Malton and Nicholas Paul Smith
Company StatusActive
Company Number12360264
CategoryPrivate Limited Company
Incorporation Date12 December 2019(2 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Russell James Malton
Date of BirthJuly 1965 (Born 56 years ago)
NationalityNew Zealander
StatusCurrent
Appointed12 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange Building 66 Church Street
Hartlepool
TS24 7DN
Director NameMr Nicholas Paul Smith
Date of BirthDecember 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange Building 66 Church Street
Hartlepool
TS24 7DN

Location

Registered AddressExchange Building
66 Church Street
Hartlepool
TS24 7DN
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 June 2021 (7 months ago)
Next Return Due6 July 2022 (5 months, 2 weeks from now)

Charges

5 October 2021Delivered on: 7 October 2021
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Freehold properties known as 1 & 2 pierremont crescent, county durham, DL3 9PA being all of the land and buildings in title DU41565 & DU11859 including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding
17 March 2021Delivered on: 18 March 2021
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Freehold property known as 37 queens road, barnsley, south yorkshire, S71 1AN, being all of the land and buildings in title SYK305695, including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding

Filing History

7 October 2021Registration of charge 123602640002, created on 5 October 2021 (5 pages)
8 September 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
22 June 2021Confirmation statement made on 22 June 2021 with updates (5 pages)
23 March 2021Confirmation statement made on 11 December 2020 with updates (5 pages)
18 March 2021Registration of charge 123602640001, created on 17 March 2021 (6 pages)
3 March 2021Cessation of Saltbox Living Ltd as a person with significant control on 4 May 2020 (1 page)
2 March 2021Change of details for Mr Nicholas Paul Smith as a person with significant control on 4 May 2020 (2 pages)
2 March 2021Notification of Nicholas Paul Smith as a person with significant control on 4 May 2020 (2 pages)
12 December 2019Incorporation
Statement of capital on 2019-12-12
  • GBP 200
(27 pages)