Ms-Group Limited

Active00821400 Private limited company
Incorporated
30 September 1964 (62 years)
Previously known as
Memorial Services Limited (until 29 November 2012)
W.Mossford Limited (until 27 June 1990)
W.Mossford(cardiff)limited (until 11 October 1983)
Industry
Cutting, shaping and finishing of stone (23700)
specialised design activities (74100)
Owned by
Simon David Morgan
David John Morgan
Accounts type
Total exemption full
Region
Wales
Address
285 Cowbridge Road West
Cardiff
CF5 5TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 May 1999
British
Director · Appointed 25 September 1998
British
Born July 1967 (59)
Director
Welsh
Born December 1963 (62)
Officer history (3 former)
24 July 2020
Resigned Morgan, Brian Wilson as Director
30 April 2003
Resigned Morgan, Rae Dorothy Anne as Director
14 May 1999
Appointed Morgan, David John as Secretary
14 May 1999
Resigned Morgan, Rae Dorothy Anne as Secretary
25 September 1998
Appointed Morgan, David John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born December 1963 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born July 1967 (59)

Holdings 2

Companies where Ms-Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 July 2020
Ceased Brian Wilson Morgan — Owns 25–50% of shares

Financials

Net Assets
£1,623,353
Cash
£395,827
Employees
128
Debt Ratio
65%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,322,487 £1,518,911 £1,602,562 £1,623,353
Balance sheet detail
2024202320222021
Fixed Assets£3,000,857£3,065,622£1,402,967£1,052,532
Current Assets£1,620,696£1,556,054£2,246,462£2,471,405
Debtors£702,138£652,946£690,799£566,584
Cash£395,827£457,117£1,109,902£1,525,037
Creditors (< 1 year)£2,200,685£2,174,146£1,972,895£2,040,424
Creditors (> 1 year)£751,698£779,176£120,129£125,802
Net Current Assets(£579,989)(£618,092)£273,567£430,981
Net Assets£1,623,353£1,602,562£1,518,911£1,322,487
Shareholder Funds£1,623,353£1,602,562£1,518,911£1,322,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Satisfaction of a charge in full
11 August 2026Total exemption full accounts31 December 2025
28 November 2025Confirmation statement with no updates27 November 2025
30 September 2025Total exemption full accounts31 December 2024
27 November 2024Confirmation statement with updates27 November 2024
Show all recent filings

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