Msi-Petrol Sign Limited

Active02852908 Private limited company
Incorporated
13 September 1993 (33 years)
Previously known as
Msi-Westwood Dawes Limited (until 11 May 2015)
Submitindex Limited (until 29 October 1993)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Balby Carr Bank
Doncaster
DN4 8DH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2015
British
Born May 1967 (59)
Kirkup, David
Secretary · Appointed 28 April 2013
Director · Appointed 2 December 1993
British
Born October 1949 (77)
Officer history (11 former)
15 July 2026
Resigned Bell, Michael James as Director
18 April 2018
Resigned Lambooij, Eelco Dirk as Director
15 May 2017
Resigned Fernley, Trevor as Director
21 December 2016
Resigned Franklin, Peter as Director
1 December 2015
Appointed Fernley, Trevor as Director
26 November 2015
Appointed Steggles, Martin as Director
26 November 2015
Appointed Franklin, Peter as Director
26 November 2015
Appointed Lambooij, Eelco Dirk as Director
28 April 2013
Appointed Kirkup, David as Secretary
27 April 2013
Resigned Pyle, David as Director
27 April 2013
Resigned Pyle, David as Secretary
2 December 1993
Resigned Watts, Michelle Law as Secretary
2 December 1993
Resigned Ogden, Nicholas Michael as Director
2 December 1993
Appointed Bell, Michael James as Director
2 December 1993
Appointed O'Connell, Michael Patrick Andrew as Director
2 December 1993
Appointed Pyle, David as Secretary
2 December 1993
Appointed Pyle, David as Director
2 December 1993
Resigned Watts, Michelle Law as Director
6 October 1993
Appointed Watts, Michelle Law as Secretary
6 October 1993
Appointed Watts, Michelle Law as Director
6 October 1993
Appointed Ogden, Nicholas Michael as Director
6 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1993
Resigned Instant Companies Limited as Corporate Nominee Director
13 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited By Shares
Reg. no. 00653735

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Conder Limited Owns 75–100% of shares
Global-Msi (Overseas) Limited Owns 75–100% of shares
M D M Investments Limited Owns 75–100% of shares
Mechforge Limited Owns 75–100% of shares (as a firm)
MS International Estates Limited Owns 75–100% of shares (as a firm)
Msi - Quality Forgings Limited Owns 75–100% of shares (as a firm)
Msi-Defence Systems Ltd Owns 75–100% of shares
Msi-Forks Limited Owns 75–100% of shares
Msi-Petrol Sign Limited This company Owns 75–100% of shares
Petrol Sign Limited Owns 75–100% of shares
Petrol Sign-Msi Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates6 September 2026
17 July 2026Termination of appointment of a director
9 February 2026Accounts for a dormant company30 April 2025
9 September 2025Confirmation statement with no updates6 September 2025
31 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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