MS3 Networks Limited

Active08190151 Private limited company
Incorporated
23 August 2012 (14 years)
Industry
Wired telecommunications activities (61100)
Directors
Holly Elizabeth Seliga
Sheeni Kapoor
Accounts type
Full
Region
Yorkshire
Address
Owen House Owen Avenue
Priory Park
Hessle
HU13 9PD

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
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Seliga, Holly Elizabeth
Director · Appointed 23 June 2025
Canadian
Born September 1998 (28)
Kapoor, Sheeni
Director · Appointed 17 December 2021
Indian
Born June 1991 (35)
Director · Appointed 17 December 2021
British
Born September 1965 (61)
Miller, Guy Matthew
Director · Appointed 17 December 2021
British
Born February 1978 (48)
Officer history (15 former)
13 January 2026
Resigned Tarbotton, Benjamin Matthew as Director
12 January 2026
Resigned Di Gregorio, Bice Francesca as Director
6 January 2026
Resigned Van Dommele, Henri as Director
23 June 2025
Appointed Seliga, Holly Elizabeth as Director
23 June 2025
Resigned Neves, José Pedro Nascimento as Director
11 April 2023
Resigned Mitrani, Guido Lucio as Director
11 April 2023
Appointed Neves, José Pedro Nascimento as Director
11 April 2023
Appointed Tarbotton, Benjamin Matthew as Director
17 November 2022
Resigned Hales, Antony James as Director
17 December 2021
Appointed Mitrani, Guido Lucio as Director
17 December 2021
Appointed Di Gregorio, Bice Francesca as Director
17 December 2021
Appointed Miller, Guy Matthew as Director
17 December 2021
Appointed Mcmanus, Derek John as Director
17 December 2021
Appointed Kapoor, Sheeni as Director
17 December 2021
Resigned Tarbotton, Robert as Director
1 April 2014
Resigned Reinders, Roland as Director
27 June 2013
Appointed Van Dommele, Henri as Director
27 June 2013
Resigned Jones, Philip William Raymond as Director
27 June 2013
Appointed Reinders, Roland as Director
27 June 2013
Appointed Tarbotton, Robert as Director
27 June 2013
Resigned Tarbotton, Benjamin Matthew as Director
27 June 2013
Resigned O'Connor, John Joseph as Director
4 February 2013
Resigned Reinders, Roland as Director
7 December 2012
Appointed Reinders, Roland as Director
10 October 2012
Resigned Dixon, Michael Ian as Director
10 October 2012
Resigned Roberts, Ian Terence as Director
10 October 2012
Resigned Gosney, Philip Martin as Director
23 August 2012
Appointed Jones, Philip William Raymond as Director
23 August 2012
Appointed Roberts, Ian Terence as Director
23 August 2012
Appointed O'Connor, John Joseph as Director
23 August 2012
Appointed Tarbotton, Benjamin Matthew as Director
23 August 2012
Appointed Gosney, Philip Martin as Director
23 August 2012
Appointed Hales, Antony James as Director
23 August 2012
Appointed Dixon, Michael Ian as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13716727
Former controllers (3)
17 December 2021
Ceased Welch Civils (Mid Wales) Limited — Owns 25–50% of shares
6 April 2016
Ceased Benjamin Mathew Tarbotton — Has significant influence or control
6 April 2016
Ceased Anthony James Hales — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Humber Bidco Limited Owns 75–100% of shares
MS3 Networks Limited This company Owns 75–100% of shares

Financials

Net Assets
£302,487
down £349,995 (54%)
Cash
£26,619
down £9,390 (26%)
Employees
6
no change
Debt Ratio
94%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £657,093 £652,482 £302,487
Balance sheet detail
202120202019
Fixed Assets£4,612,811£3,883,795£3,950,095
Current Assets£570,834£560,090£520,366
Debtors£544,215£524,081£510,594
Cash£26,619£36,009£9,772
Creditors (< 1 year)£1,066,813£249,224£321,189
Creditors (> 1 year)£3,698,433£3,482,529£3,432,529
Net Current Assets(£495,979)£310,866£199,177
Net Assets£302,487£652,482£657,093
Shareholder Funds£302,487£652,482£657,093

Filings 143

DateDescriptionMade Up ToPagesPDF
7 August 2026Resolutions
29 July 2026Statement of capital following an allotment of shares
9 July 2026Full accounts31 December 2025
25 April 2026Resolutions
9 April 2026Statement of capital following an allotment of shares
Show all 143 filings

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