OpenCompanies

Msml Limited

Company number
04524284
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2002
Nature of business
Security systems service activities

Registered office

Unit 26g Springfield Commercial Centre Bagley Lane
Farsley
Leeds
LS28 5LY

Previous names

  • Fosters Limited (until 2 Mar 2021)

Officers

NameRoleAppointedResigned
LEPAK, Mateusz Director 1 Mar 2021
FOSTER, Hugh David Director 26 May 2012 4 Mar 2021
FOSTER, Andrew Hugh Secretary 23 Apr 2013 1 Mar 2020
MANN, Joseph Harry Director 1 Sep 2015 31 Oct 2015
FIELDS, Oliver Richard Director 16 Jul 2013 31 Aug 2015
CURYLO, Kamila Director 23 Jun 2012 23 Jul 2013
KOTULA, Izabela Director 24 May 2012 18 Jul 2013
KOTULA, Izabela Secretary 1 Feb 2010 23 Apr 2013
FOSTER, Hugh David Director 2 Sep 2002 25 May 2012
FOSTER, Carl Andrew Secretary 2 Sep 2002 1 Feb 2010

Control

NameNature of controlNotifiedCeased
Mr Mateusz Lepak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Mar 2021
Mr Hugh David Foster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 4 Mar 2021

Accounts

Year ended Net assets Cash
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 £5,048 £181
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -

Connections

Companies at the same address

Data