{ "company_number": "04455490", "name": "MS (Distribution) UK Ltd", "url": "/company/04455490", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-06-06", "dissolved_on": null, "sic_codes": [ { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" } ], "registered_address": { "id": 2752723, "url": "/address/2752723", "line1": "UNIT 2", "line2": "THORPE MEAD", "post_town": "BANBURY", "county": "", "country": "ENGLAND", "postcode": "OX16 4RZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04455490", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/04455490/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "MS (Distribution) UK Ltd", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "39260.00", "debtors": "857940.00", "cash_bank_in_hand": "386910.00", "current_assets": "2568110.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1020499.00", "total_assets_less_current_liabilities": "1059759.00", "net_assets_liabilities": "1052775.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "80.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/04455490/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "MS (Distribution) UK Ltd", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "45099.00", "debtors": "1236600.00", "cash_bank_in_hand": "472990.00", "current_assets": "4079360.00", "creditors_due_within_one_year": "3329223.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "750137.00", "total_assets_less_current_liabilities": "795236.00", "net_assets_liabilities": "786667.00", "called_up_share_capital": "80.00", "profit_loss_account_reserve": "786583.00", "shareholder_funds": "786667.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/04455490/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "MS (Distribution) UK Ltd", "dormant": false, "average_employees": "38.00", "tangible_fixed_assets": "87685.00", "debtors": "1070839.00", "cash_bank_in_hand": "80977.00", "current_assets": "2405181.00", "creditors_due_within_one_year": "1841443.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "563738.00", "total_assets_less_current_liabilities": "651423.00", "net_assets_liabilities": "242535.00", "called_up_share_capital": "80.00", "profit_loss_account_reserve": "242451.00", "shareholder_funds": "242535.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/04455490/accounts/2017-05-31", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "MS (Distribution) UK Ltd", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "94647.00", "debtors": "1148173.00", "cash_bank_in_hand": "161395.00", "current_assets": "3142284.00", "creditors_due_within_one_year": "2987528.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "154756.00", "total_assets_less_current_liabilities": "249403.00", "net_assets_liabilities": "145344.00", "called_up_share_capital": "26.00", "profit_loss_account_reserve": "145314.00", "shareholder_funds": "145344.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/04455490/accounts/2016-05-31", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "MS (Distribution) UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "66724.00", "debtors": "1259206.00", "cash_bank_in_hand": "139755.00", "current_assets": "2686161.00", "creditors_due_within_one_year": "2261571.00", "creditors_due_after_one_year": "16549.00", "net_current_assets_liabilities": "424590.00", "total_assets_less_current_liabilities": "491314.00", "net_assets_liabilities": "465435.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "465432.00", "shareholder_funds": "465435.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/04455490/accounts/2015-05-31", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "MS (Distribution) UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "58935.00", "debtors": "726336.00", "cash_bank_in_hand": "102715.00", "current_assets": "1829788.00", "creditors_due_within_one_year": "1401011.00", "creditors_due_after_one_year": "79007.00", "net_current_assets_liabilities": "428777.00", "total_assets_less_current_liabilities": "487712.00", "net_assets_liabilities": "400933.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "400930.00", "shareholder_funds": "400933.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/04455490/accounts/2014-05-31", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "MS (Distribution) UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "60948.00", "debtors": "877766.00", "cash_bank_in_hand": "61059.00", "current_assets": "1411444.00", "creditors_due_within_one_year": "1156098.00", "creditors_due_after_one_year": "75030.00", "net_current_assets_liabilities": "255346.00", "total_assets_less_current_liabilities": "316294.00", "net_assets_liabilities": "233089.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "233086.00", "shareholder_funds": "233089.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/04455490/accounts/2011-05-31", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "MS (Distribution) UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "29406.00", "current_assets": "76893.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76893.00", "total_assets_less_current_liabilities": "76896.00", "net_assets_liabilities": "76896.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "76893.00", "shareholder_funds": "76896.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2012.zip" }, { "url": "/company/04455490/accounts/2010-05-31", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "MS (Distribution) UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "0.00", "cash_bank_in_hand": "23996.00", "current_assets": "47396.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36787.00", "total_assets_less_current_liabilities": "36790.00", "net_assets_liabilities": "18918.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "18915.00", "shareholder_funds": "18918.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/04455490/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04455490/filing-history/MzQ4MjUwODQxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04455490/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04455490/filing-history/MzQ0MDA3MzIyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2024-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04455490/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04455490/filing-history/MzQwNzM4NjMwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04455490/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04455490/filing-history/MzM1MzkxMDk0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04455490/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04455490/filing-history/MzI0NjA4ODM4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-05-31", "filing_date": "2013-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04455490/accounts/2013-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04455490/filing-history/MzA4NDAzMjU0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-05-31", "filing_date": "2013-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04455490/accounts/2012-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04455490/filing-history/MzA3MzY0MDYxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2010-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04455490/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04455490/filing-history/MzAxMDU5OTQzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2009-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04455490/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04455490/filing-history/MjAzMDgyMzUxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-30", "filing_date": "2008-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04455490/accounts/2007-05-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04455490/filing-history/MjAxMTEzMTU4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04455490/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04455490/filing-history/MTc5NzgzNzgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04455490/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04455490/filing-history/MTYwODk2MTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04455490/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04455490/filing-history/NTc1MDI5ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-09-13", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04455490/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04455490/filing-history/NTI4MjA0NzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04455490/filing-history" }, "confirmation_statement": { "next_due": "2027-06-18", "last_made_up": "2026-06-04" }, "officers": [], "psc": [ { "name": "Mr Ian Stuart Bushrod", "kind": "individual-person-with-significant-control", "person_url": "/person/1979398", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-10-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Edward Austin", "kind": "individual-person-with-significant-control", "person_url": "/person/1168106", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-10-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Westbase Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10349073", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-10-27", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }