MS3 NETWORKS LIMITED

Active - Accounts Filed

General Information

NAME
MS3 NETWORKS LIMITED

COMPANY NUMBER
08190151

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61100 - Wired telecommunications activities

INCORPORATION DATE
23/08/2012 (12 years and 3 months old)

WEBSITE
http://ms-3.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OWEN HOUSE OWEN AVENUE, PRIORY PARK, HESSLE
NORTH HUMBERSIDE
HU13 9PD

Telephone: 01482221721
TPS: No

TRADING ADDRESSES

Owen House Owen Avenue
Priory Park
Hessle
North Humberside HU1
HU13 9PD

Telephone: 221721

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.8M

141.76%

NET WORTH

£40.7M

236.32%

TOTAL LIABILITIES

£8.2M

326.88%

NET ASSETS

£40.7M

236.32%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

10

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MS3 NETWORKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MS3 NETWORKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.8M

141.76%

NET WORTH

£40.7M

236.32%

TOTAL LIABILITIES

£8.2M

326.88%

NET ASSETS

£40.7M

236.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

10

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUMBER BIDCO LIMITED	Owned: 87.84 %	Shares: 33,814,600	Price per share: £0.64	Total Value: £21,680,600.05
HUMBER BIDCO LIMITED	Owned: 7.29 %	Shares: 3,429,714	Price per share: £0.52	Total Value: £1,799,999.99
COMPASS EUROPE GROUP BV	Owned: 1.22 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
GUY MILLER	Owned: 0.97 %	Shares: 240,000	Price per share: £1.00	Total Value: £240,000.00
JOHN O'CONNOR	Owned: 0.49 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
BENJAMIN TARBOTTON	Owned: 0.49 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
ANTONY JAMES HALES	Owned: 0.49 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
PHILIP JONES	Owned: 0.49 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
CHRISTOPHER BYRD	Owned: 0.24 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
HUMBER BIDCO LIMITED	Owned: 0.00 %	Shares: 14	Price per share: £0.71	Total Value: £10.00
SAM HALES	Owned: 0.24 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
ZARIF IMAM	Owned: 0.24 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Henri Van Dommele 27/06/2013 - Present (11 years and 5 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bice Di Gregorio 17/12/2021 - Present (3years) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Guy Matthew Miller 17/12/2021 - Present (3years) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sheeni Kapoor 17/12/2021 - Present (3years) Born in Jun 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Derek John McManus 17/12/2021 - Present (3years) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 13/04/2023	Event: Guido Lucio Mitrani (925361055) has left the board
Date: 13/04/2023	Event: New Board Member Jose Pedro Nascimento Neves (930775861) Appointed
Date: 13/04/2023	Event: New Board Member Benjamin Matthew Tarbotton (921887916) Appointed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: Antony James Hales (907932051) has left the board
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 25/01/2022	Event: New Board Member Bice Di Gregorio (926569774) Appointed
Date: 06/01/2022	Event: New Board Member Bice Di Gregorio (929100185) Appointed
Date: 03/01/2022	Event: New Board Member Guido Lucio Mitrani (925361055) Appointed
Date: 03/01/2022	Event: New Board Member Guido Lucio Mitrani (925361055) Appointed
Date: 27/12/2021	Event: New Board Member Guido Mitrani (929083906) Appointed
Date: 27/12/2021	Event: New Board Member Sheeni Kapoor (929083409) Appointed
Date: 27/12/2021	Event: New Board Member Derek John McManus (928831290) Appointed
Date: 27/12/2021	Event: Robert Tarbotton (907203593) has left the board
Date: 27/12/2021	Event: New Board Member Guy Matthew Miller (929083380) Appointed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 18/02/2021	Event: New Confirmation Statement filed
Date: 01/11/2020	Event: New Accounts filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 04/08/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 04/08/2017	Event: New Accounts filed
Date: 27/06/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 22/06/2016	Event: New Annual Return filed
Date: 05/08/2015	Event: New Accounts filed
Date: 20/06/2015	Event: New Annual Return filed
Date: 26/05/2014	Event: New Annual Return filed
Date: 26/05/2014	Event: New Accounts filed
Date: 22/05/2014	Event: Roland Reinders (916036608) has left the board
Date: 29/04/2014	Event: Change in Reg. Office
Date: 09/10/2013	Event: New Annual Return filed
Date: 15/07/2013	Event: New Board Member Henri Van Dommele (917972256) Appointed
Date: 12/07/2013	Event: John Joseph O'Connor (917107999) has left the board
Date: 12/07/2013	Event: New Board Member Roland Reinders (916036608) Appointed
Date: 25/02/2013	Event: Roland Reinders (916036608) has left the board
Date: 15/01/2013	Event: New Board Member Roland Reinders (916036608) Appointed
Date: 15/01/2013	Event: Michael Ian Dixon (917159283) has left the board
Date: 30/10/2012	Event: Ian Terence Roberts (910464684) has left the board
Date: 29/10/2012	Event: Philip Martin Gosney (913886239) has left the board

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MS3 NETWORKS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.8M

£40.7M

£8.2M

£40.7M

People Overview

9

10

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.8M

£40.7M

£8.2M

£40.7M

Accounts

People Overview

9

10

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™