Menna Overview
Here’s a quick overview of MSG TOURS LTD 👀 — a Derby based business that started in 2015.
MSG TOURS LTD
- Company statusactive
- Company No09861392
- Age11 years Incorporated 6 November 2015
- Officers2
Address
Marble Hall, Nightingale Road, Derby, DE24 8BG, England
MSG TOURS LTD is an active company incorporated on 6 November 2015 and based in Derby, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 Jan 2025
Capital Cancellation Shares
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 11 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Dec 2023
Capital Return Purchase Own Shares
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Resolution
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Capital Cancellation Shares
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Resolution
4 Years Ago on 17 Jan 2022
Capital Allotment Shares
4 Years Ago on 14 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 11 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Mark Stuart | director | Mar 1978 | 06 Nov 2015 |
| SMITH, Kevin | director | Dec 1978 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Gardner | Mar 1978 | 06 Apr 2016 |
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SMITH, Kevin are mutual persons.
SMITH, Kevin are mutual persons.
LOCK, Stuart are mutual persons.
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SMITH, Kevin are mutual persons.
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Here’s a quick overview of MSG TOURS LTD 👀 — a Derby based business that started in 2015.