MMSJ Holdings Limited

In liquidation05265794 Private limited company
Incorporated
21 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Marcus Bradley Constantinedes
John Michael Barton
Simon Nicholas Cordingley
Accounts type
Total exemption full
Region
East Midlands
Address
9-10 Scirocco Close
Moulton Park
Northampton
NN3 6AP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 November 2025
Last conf. stmt
21 October 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2004
British
Born March 1958 (68)
Director · Appointed 21 October 2004
British
Born December 1971 (54)
Director · Appointed 21 October 2004
British
Born November 1961
Officer history (4 former)
27 March 2012
Resigned Percival, Michelle as Director
27 March 2012
Resigned Percival, Michelle as Secretary
21 October 2004
Appointed Barton, John Michael as Director
21 October 2004
Appointed Constantinedes, Marcus Bradley as Director
21 October 2004
Appointed Cordingley, Simon Nicholas as Director
21 October 2004
Appointed Company Directors Limited as Corporate Nominee Director
21 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
21 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 October 2004
Appointed Percival, Michelle as Director
21 October 2004
Appointed Percival, Michelle as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1961

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£271,275
Cash
£133,169
Employees
3
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £163,658 £174,481 £186,204 £305,899 £271,275
Balance sheet detail
202520242023202220212020
Fixed Assets£320,759£320,759£320,759
Current Assets£354,824£29,949£28,063£27,478£52,417
Debtors£221,655£22,742£615£7,175£18,808
Cash£133,169£7,207£27,448£20,303£33,609
Creditors (< 1 year)£83,549£18,593£19,304£22,655£22,095£26,715
Creditors (> 1 year)£0£123,147£131,701£139,963£151,661£182,803
Net Current Assets£271,275£11,356£5,408£5,383£25,702
Net Assets£271,275£305,899£186,204£174,481£163,658
Shareholder Funds£271,275£305,899£186,204£174,481£163,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Return of final meeting in a members' voluntary winding up

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