Introduction
Watch Company
M
MSG UK INVESTMENTS LIMITED
MSG UK INVESTMENTS LIMITED is an active company incorporated on 27 September 2017 with the registered office located in Banbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. MSG UK INVESTMENTS LIMITED was registered 8 years ago.(SIC: 64303)
Status
active
Active since 8 years ago
Company No
10984243
LTD Company
Age
8 Years
Incorporated 27 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
BANSOLS 110 LIMITED
From: 27 September 2017To: 17 October 2017
Address
12 North Bar Banbury, OX16 0TB,
Previous Addresses
The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB United Kingdom
From: 27 September 2017To: 10 February 2020
5 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANSWERBUY LIMITED
ActiveNorth Bar, BanburyOX16 0TB
Corporate secretary
Appointed 18 Oct 2017
ANSWERBUY LIMITED
North Bar, BanburyOX16 0TB
Corporate secretary
18 Oct 2017
Active
GREWAL, Moonpal Singh
ActiveNorth Bar, BanburyOX16 0TB
Born July 1969
Director
Appointed 10 Oct 2017
GREWAL, Moonpal Singh
North Bar, BanburyOX16 0TB
Born July 1969
Director
10 Oct 2017
Active
PEARCY, Rebecca Elizabeth
ResignedChapel Lane, BanburyOX15 4DB
Born April 1975
Director
Appointed 27 Sept 2017
Resigned 10 Oct 2017
PEARCY, Rebecca Elizabeth
Chapel Lane, BanburyOX15 4DB
Born April 1975
Director
27 Sept 2017
Resigned 10 Oct 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Moonpal Singh Grewal
ActiveNorth Bar, BanburyOX16 0TB
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2017
Mr Moonpal Singh Grewal
North Bar, BanburyOX16 0TB
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2017
Active
Chapel Lane, BanburyOX15 4DB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2017
Ceased 10 Oct 2017
Bansols Directors Limited
Chapel Lane, BanburyOX15 4DB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2017
Ceased 10 Oct 2017
Ceased
Filing History
27
Description
Type
Date Filed
Document
25 September 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 September 2020
10 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2020
18 October 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 October 2017
16 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2017