MSI Finance Ltd
- Company number
- 13683478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ASC Capital Investments Ltd (23 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Minhaj Ikharya | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2021 | |
| Mrs Sharifa Mohamed Ikharya | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2021 | |
| Miss Safira Ibrahim Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £2,095,482 | 0 |
| 31 Mar 2024 | - | £692,979 | 3 |
| 31 Mar 2023 | - | £200,000 | 1 |
| 31 Mar 2022 Dormant | £30 | - | - |
Connections
Controls
- MSI Commercial Properties Ltd (16287041)
- MSI Properties Ltd (11814558)
- MSJ Capital Ltd (13679861)
Companies at the same address
- MSI Commercial Properties Ltd (16287041)
- MSI Properties Ltd (11814558)