MC

MSG CORNWALL LTD

Active

Company number 06508151

Banbury, England · Incorporated 19 February 2008

12 North Bar, Banbury, OX16 0TB, England

Last updated on 21 April 2026

Take-away food shops and mobile food stands · SIC 56103

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BANSOLS FORTY-FOUR LIMITED · 19 February 2008 – 27 October 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Medium
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Third State Pizza Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Medium
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Medium
Accounts
10 September 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Small
Accounts
18 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Change Corporate Director Company With Change Date
Officers
24 September 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Resolution
Resolution
25 July 2017 View
Memorandum Articles
Incorporation
25 July 2017 View
Resolution
Resolution
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2017 View
Capital Alter Shares Subdivision
Capital
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Small
Accounts
13 October 2016 View
Gazette Filings Brought Up To Date
Gazette
25 May 2016 View
Gazette Notice Compulsory
Gazette
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Auditors Resignation Company
Auditors
26 January 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2015 View
Capital Alter Shares Subdivision
Capital
24 July 2015 View
Resolution
Resolution
24 July 2015 View
Gazette Filings Brought Up To Date
Gazette
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Gazette Notice Compulsory
Gazette
16 June 2015 View
Accounts With Accounts Type Small
Accounts
30 September 2014 View
Capital Alter Shares Subdivision
Capital
2 May 2014 View
Resolution
Resolution
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Small
Accounts
6 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Small
Accounts
11 January 2011 View
Legacy
Mortgage
24 June 2010 View
Change Corporate Director Company With Change Date
Officers
17 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Small
Accounts
22 December 2009 View
Legacy
Mortgage
30 June 2009 View
Legacy
Accounts
24 June 2009 View
Legacy
Capital
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
5 November 2008 View
Memorandum Articles
Incorporation
3 November 2008 View
Certificate Change Of Name Company
Change Of Name
24 October 2008 View
Incorporation Company
Incorporation
19 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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