OpenCompanies

MSR Operations Ltd

Company number
13356549
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2021
Nature of business
Other service activities n.e.c.
Corporate group
Holdings By G Ltd (6 companies)

Registered office

149 Nicholls Field
Harlow
CM18 6ED

Previous names

  • Bella's Baby's Guildford Ltd (until 2 Sep 2024)

Officers

NameRoleAppointedResigned
HAMPSON, Ben Director 19 Dec 2024
ANDREWS, Rebecca Sophie Joy Director 8 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr Ben Hampson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2021 8 Jun 2021
Miss Rebecca Sophie Joy Andrews Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
8 Jun 2021 20 May 2025
Bhra Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £65 £2,845 1
30 Apr 2024 -£3,634 £573 1
30 Apr 2023 -£3,634 £573 1
30 Apr 2022 -£1,022 £843 1

Connections

Owned by

MSR Operations Ltd → Bhra Holdings Ltd

Directors’ other companies

Companies at the same address

Data