MSML Limited

Company Name	MSML Limited
Director	Mateusz Lepak
Company Status	Active
Company Number	04524284
Category	Private Limited Company
Incorporation Date	2 September 2002(21 years, 8 months ago)
Previous Name	Fosters Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Mateusz Lepak
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Polish
Status	Current
Appointed	01 March 2021(18 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 26g Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY

Secretary Name	Mr Carl Andrew Foster
Nationality	British
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Micklefield Croft Micklefield Road, Rawdon Leeds West Yorkshire LS19 6AY

Secretary Name	Miss Izabela Kotula
Status	Resigned
Appointed	01 February 2010(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 April 2013)
Role	Company Director
Correspondence Address	Unit 3, Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB

Director Name	Miss Izabela Kotula
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Polish
Status	Resigned
Appointed	24 May 2012(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 3, Friends School, Low Green, Rawdon Leeds West Yorkshire LS19 6HB

Director Name	Mr Hugh David Foster
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2012(9 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 26g Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY

Director Name	Miss Kamila Curylo
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Polish
Status	Resigned
Appointed	23 June 2012(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 3, Friends School, Low Green, Rawdon Leeds West Yorkshire LS19 6HB

Secretary Name	Mr Andrew Hugh Foster
Status	Resigned
Appointed	23 April 2013(10 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 2020)
Role	Company Director
Correspondence Address	Unit 26g Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY

Director Name	Mr Oliver Richard Fields
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 3, Friends School, Low Green, Rawdon Leeds West Yorkshire LS19 6HB

Director Name	Mr Joseph Harry Mann
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(13 years after company formation)
Appointment Duration	2 months (resigned 31 October 2015)
Role	Trainee Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 26g Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY

Contact

Website	www.hgfoster.com

Location

Registered Address	Unit 26g Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Hugh David Foster 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,623
Cash	£3,625
Current Liabilities	£58,154

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

28 December 2023	Unaudited abridged accounts made up to 30 September 2023 (7 pages)
6 June 2023	Confirmation statement made on 6 June 2023 with updates (3 pages)
1 December 2022	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
5 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
23 March 2022	Confirmation statement made on 4 March 2021 with updates (4 pages)
11 January 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
7 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
20 May 2021	Cessation of Hugh David Foster as a person with significant control on 4 March 2021 (1 page)
21 April 2021	Termination of appointment of Hugh David Foster as a director on 4 March 2021 (1 page)
21 April 2021	Notification of Mateusz Lepak as a person with significant control on 4 March 2021 (2 pages)
4 March 2021	Appointment of Mr Mateusz Lepak as a director on 1 March 2021 (2 pages)
2 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 (3 pages)
29 October 2020	Accounts for a dormant company made up to 30 September 2020 (7 pages)
11 September 2020	Termination of appointment of Andrew Hugh Foster as a secretary on 1 March 2020 (1 page)
4 September 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
3 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
11 January 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
3 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
12 January 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 November 2015	Termination of appointment of Joseph Harry Mann as a director on 31 October 2015 (1 page)
22 November 2015	Termination of appointment of Joseph Harry Mann as a director on 31 October 2015 (1 page)
21 October 2015	Registered office address changed from Unit 3, Friends School, Low Green, Rawdon Leeds West Yorkshire LS19 6HB to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from Unit 3, Friends School, Low Green, Rawdon Leeds West Yorkshire LS19 6HB to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 21 October 2015 (1 page)
16 September 2015	Termination of appointment of Oliver Richard Fields as a director on 31 August 2015 (1 page)
16 September 2015	Termination of appointment of Oliver Richard Fields as a director on 31 August 2015 (1 page)
16 September 2015	Appointment of Mr Joseph Harry Mann as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Mr Joseph Harry Mann as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Mr Joseph Harry Mann as a director on 1 September 2015 (2 pages)
5 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 1,000 (4 pages)
5 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 1,000 (4 pages)
5 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 1,000 (4 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (4 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (4 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (4 pages)
15 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 1,000 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 1,000 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 1,000 (4 pages)
15 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (4 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (4 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (4 pages)
23 July 2013	Termination of appointment of Kamila Curylo as a director (1 page)
23 July 2013	Termination of appointment of Izabela Kotula as a director (1 page)
23 July 2013	Appointment of Mr Oliver Richard Fields as a director (2 pages)
23 July 2013	Termination of appointment of Izabela Kotula as a director (1 page)
23 July 2013	Appointment of Mr Oliver Richard Fields as a director (2 pages)
23 July 2013	Termination of appointment of Kamila Curylo as a director (1 page)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 April 2013	Termination of appointment of Izabela Kotula as a secretary (1 page)
23 April 2013	Termination of appointment of Izabela Kotula as a secretary (1 page)
23 April 2013	Appointment of Mr Andrew Hugh Foster as a secretary (1 page)
23 April 2013	Appointment of Mr Andrew Hugh Foster as a secretary (1 page)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
23 June 2012	Appointment of Miss Kamila Curylo as a director (2 pages)
23 June 2012	Appointment of Miss Kamila Curylo as a director (2 pages)
26 May 2012	Appointment of Mr Hugh David Foster as a director (2 pages)
26 May 2012	Appointment of Mr Hugh David Foster as a director (2 pages)
25 May 2012	Appointment of Miss Izabela Kotula as a director (2 pages)
25 May 2012	Appointment of Miss Izabela Kotula as a director (2 pages)
25 May 2012	Termination of appointment of Hugh Foster as a director (1 page)
25 May 2012	Termination of appointment of Hugh Foster as a director (1 page)
23 November 2011	Total exemption full accounts made up to 30 September 2011 (7 pages)
23 November 2011	Total exemption full accounts made up to 30 September 2011 (7 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
26 October 2010	Total exemption full accounts made up to 30 September 2010 (7 pages)
26 October 2010	Total exemption full accounts made up to 30 September 2010 (7 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
14 July 2010	Secretary's details changed for Miss Izabela Kotula on 6 July 2010 (1 page)
14 July 2010	Secretary's details changed for Miss Izabela Kotula on 6 July 2010 (1 page)
14 July 2010	Secretary's details changed for Miss Izabela Kotula on 6 July 2010 (1 page)
3 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
3 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
16 February 2010	Appointment of Miss Izabela Kotula as a secretary (1 page)
16 February 2010	Termination of appointment of Carl Foster as a secretary (1 page)
16 February 2010	Appointment of Miss Izabela Kotula as a secretary (1 page)
16 February 2010	Termination of appointment of Carl Foster as a secretary (1 page)
2 September 2009	Return made up to 02/09/09; full list of members (3 pages)
2 September 2009	Return made up to 02/09/09; full list of members (3 pages)
7 October 2008	Total exemption full accounts made up to 30 September 2008 (7 pages)
7 October 2008	Total exemption full accounts made up to 30 September 2008 (7 pages)
5 September 2008	Return made up to 02/09/08; full list of members (3 pages)
5 September 2008	Return made up to 02/09/08; full list of members (3 pages)
2 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 October 2007	Return made up to 02/09/07; full list of members (2 pages)
4 October 2007	Return made up to 02/09/07; full list of members (2 pages)
18 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
18 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
12 September 2006	Return made up to 02/09/06; full list of members (6 pages)
12 September 2006	Return made up to 02/09/06; full list of members (6 pages)
14 February 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
14 February 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
13 September 2005	Return made up to 02/09/05; full list of members (6 pages)
13 September 2005	Return made up to 02/09/05; full list of members (6 pages)
10 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
10 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
13 September 2004	Return made up to 02/09/04; full list of members (6 pages)
13 September 2004	Return made up to 02/09/04; full list of members (6 pages)
13 October 2003	Total exemption full accounts made up to 30 September 2003 (7 pages)
13 October 2003	Total exemption full accounts made up to 30 September 2003 (7 pages)
17 September 2003	Return made up to 02/09/03; full list of members (6 pages)
17 September 2003	Return made up to 02/09/03; full list of members (6 pages)
18 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2002	Incorporation (12 pages)
2 September 2002	Incorporation (12 pages)

MSML Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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