OpenCompanies

MSL Gate Systems Ltd

Company number
14367886
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2022
Nature of business
Other construction installation
Other specialised construction activities n.e.c.

Registered office

128 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
LARGE, Matthew Director 21 Sep 2022 6 Mar 2025
LARGE, Stephen Charles Director 6 Mar 2025 16 Jan 2026
LARGE, Matthew Secretary 21 Sep 2022 27 Apr 2026
LARGE, Matthew Stephen Director 27 Jul 2026 27 Jul 2026
LARGE, Stephen Charles Director 27 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Matthew Large Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
21 Sep 2022 6 Mar 2025
Mr Stephen Charles Large Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Mar 2025 16 Jan 2026
Mr Matthew Large Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2026 27 Jul 2026
Mr Stephen Charles Large Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
27 Jul 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £1 £1,257 1
30 Sep 2023 -£331 £243 -

Connections

Registered address

44,314 companies are registered at this address - likely a registration agent.

Data