MS & MS Limited

Active06026346 Private limited company
Incorporated
12 December 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Units 2 & 3 Manor Farm Buildings
Stokeham
Retford
DN22 0JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 December 2006
British
Director · Appointed 20 December 2006
British
Born December 1976 (49)
Officer history (3 former)
30 September 2026
Resigned Smelt, Michael Austin as Director
20 December 2006
Appointed Smelt, Michael Austin as Secretary
20 December 2006
Appointed Smelt, Mauricio as Director
20 December 2006
Appointed Smelt, Michael Austin as Director
20 December 2006
Resigned Harrison, Irene Lesley as Secretary
20 December 2006
Resigned Business Information Research & Reporting Ltd as Corporate Director
12 December 2006
Appointed Harrison, Irene Lesley as Secretary
12 December 2006
Appointed Business Information Research & Reporting Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17343467
Former controllers (2)
30 September 2026
Ceased Mauricio Smelt — Owns 25–50% of shares
30 September 2026
Ceased Michael Austin Smelt — Owns 25–50% of shares

Financials

Net Assets
£780,437
Cash
£9,608
Profit
£304,330
Employees
2
Current Ratio
5.5x
Return on Equity
39%

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 £401,044 £459,308 £467,983 £476,106 £780,437
Balance sheet detail
20242023202220212019
Fixed Assets£400,000£400,000£391,000
Current Assets£95,589£99,721£99,123£92,043£39,483
Cash£9,608£7,195£10,886£89,427£36,206
Creditors (< 1 year)£17,378£22,091£29,616£31,211£29,439
Net Current Assets£78,211£77,630£69,507£60,832£10,044
Net Assets£780,437£476,106£467,983£459,308£401,044
Shareholder Funds£780,437£476,106£467,983£459,308£401,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with updates12 December 2025
23 July 2025Total exemption full accounts31 December 2024
13 December 2024Confirmation statement with updates12 December 2024
13 August 2024Total exemption full accounts31 December 2023
12 December 2023Confirmation statement with updates12 December 2023
Show all recent filings

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