Mssec Commercial Ltd

Active05829604 Private limited company
Incorporated
26 May 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Marc Simon Sofer
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2006
Also at Mssec Ltd
British
Born May 1959 (67)
Secretary · Appointed 26 May 2006
Also at Mssec Ltd
British
Director · Appointed 26 May 2006
British
Born December 1977 (48)
Officer history (2 former)
18 September 2006
Appointed Aldenhoven, Ralph Peter as Director
26 May 2006
Appointed Sofer, Janet as Secretary
26 May 2006
Appointed Sofer, Marc Simon as Director
26 May 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
26 May 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
26 May 2006
Appointed Duport Director Limited as Corporate Nominee Director
26 May 2006
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1977 (48)

Financials

Net Assets
(£134,445)
Cash
£477,196
Current Ratio
0.8x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2023 2024 2025 £74,221 (£137,531) (£138,827) (£139,285) (£134,445)
Balance sheet detail
20252024202320212020
Fixed Assets£0£309,792
Current Assets£477,196£7,567
Debtors£7,524
Cash£477,196£53£324£43£1,221
Creditors (< 1 year)£611,641£139,338£139,151£145,098£116,796
Creditors (> 1 year)£0£119,996
Net Current Assets(£134,445)(£139,285)(£138,827)(£137,531)(£115,575)
Net Assets(£134,445)(£139,285)(£138,827)(£137,531)£74,221
Shareholder Funds(£134,445)(£137,531)£74,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates26 May 2026
19 February 2026Unaudited abridged accounts31 May 2025
3 December 2025Director's details changed
3 December 2025Secretary's details changed
3 December 2025Director's details changed
Show all recent filings

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