M.S Building Services Limited

Active02881118 Private limited company
Incorporated
15 December 1993 (32 years)
Industry
Dormant Company (99999)
Directors
Owned by
Graham Holmes Astraseal Limited
Accounts type
Total exemption full
Region
East Midlands
Address
Astraseal House Paterson Road
Finedon Road Industrial Estate
Wellingborough
NN8 4EX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 1993
British
Born June 1967 (59)
Officer history (9 former)
5 November 2019
Resigned Naylor, Malcolm Alfred as Secretary
27 November 1997
Resigned Kristensen, Kaj Lennart as Director
15 January 1996
Appointed Naylor, Malcolm Alfred as Secretary
15 January 1996
Resigned Mcmullan, Mark as Secretary
3 January 1996
Appointed Mcmullan, Mark as Secretary
15 December 1995
Resigned Harris, Jeremy Edward as Secretary
31 July 1995
Resigned Lodge, Alan as Director
2 July 1995
Resigned Letts, Peter as Director
1 August 1994
Resigned Kristensen, Kaj Lennart as Secretary
1 August 1994
Appointed Harris, Jeremy Edward as Secretary
15 December 1993
Appointed London Law Services Limited as Corporate Nominee Director
15 December 1993
Resigned London Law Services Limited as Corporate Nominee Director
15 December 1993
Appointed Mcmullan, Mark as Director
15 December 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 December 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 December 1993
Appointed Kristensen, Kaj Lennart as Secretary
9 December 1993
Appointed Letts, Peter as Director
9 December 1993
Appointed Lodge, Alan as Director
9 December 1993
Appointed Kristensen, Kaj Lennart as Director

Ownership 1 active

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

Graham Holmes Astraseal Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 02593809

Financials

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £150 £150 £150 £150 £150 £150
Balance sheet detail
202520242023202220212020
Debtors£150£150£150£150£150£150
Shareholder Funds£150£150£150£150£150£150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 March 2026
15 December 2025Confirmation statement with updates15 December 2025
22 July 2025Total exemption full accounts31 March 2025
17 December 2024Confirmation statement with updates15 December 2024
23 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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