M.S. & Sons Limited

Active06473466 Private limited company
Incorporated
15 January 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Tahir Hussain
Baber Suleman
Accounts type
Total exemption full
Region
West Midlands
Address
612-614 Yardley Wood Road
Kings Heath
Birmingham
B13 0HW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 January 2008
British
Director · Appointed 15 January 2008
British
Born January 1966 (60)
Director · Appointed 15 January 2008
British
Born September 1971 (55)
Officer history (2 former)
15 January 2008
Appointed Hussain, Thair as Secretary
15 January 2008
Appointed Hussain, Thair as Director
15 January 2008
Appointed Suleman, Babar as Director
15 January 2008
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
15 January 2008
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
15 January 2008
Appointed L & A Registrars Limited as Corporate Nominee Director
15 January 2008
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Tahir Hussain
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Baber Suleman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£5,293
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2023 2024 2025 £191,356 £196,267 £205,924 £272,394 £215,782 (£183,432)
Balance sheet detail
202520242023202120202019
Fixed Assets£1,564,087£1,564,087£1,564,087£1,564,087£1,564,087
Current Assets£67,382£80,396£121,018£10,000£33,971£10,018
Debtors£62,089£10,000£10,000£10,000
Cash£5,293£23,971£18
Creditors (< 1 year)£1,550,814£1,439,810£628,848£542,241£506,539£446,546
Creditors (> 1 year)£0£783,863£825,922£895,252£936,203
Net Current Assets(£1,483,432)(£1,348,305)(£532,241)(£472,568)(£436,528)
Net Assets£215,782£205,924£196,267£191,356
Shareholder Funds(£183,432)£215,782£272,394£205,924£196,267£191,356

Turnover£56,418
Gross Profit£56,418
Admin Expenses£17,294
Operating Profit£39,124
Profit Before Tax£6,063
Tax£1,152
Profit for Period£4,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 October 2025
26 May 2026Confirmation statement with no updates5 March 2026
1 May 2025Micro company accounts31 October 2024
6 March 2025Confirmation statement with no updates5 March 2025
6 November 2024Previous accounting period shortened
Show all recent filings

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