Introduction
Watch Company
M
MSZ INTERNATIONAL CONSULTING LTD
MSZ INTERNATIONAL CONSULTING LTD is an active company incorporated on 30 May 2019 with the registered office located in Leamington Spa. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MSZ INTERNATIONAL CONSULTING LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12025084
LTD Company
Age
6 Years
Incorporated 30 May 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUSSAIN, Irfan Javeed
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
Appointed 30 May 2019
HUSSAIN, Irfan Javeed
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
30 May 2019
Active
SARODIA, Shabana
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born September 1980
Director
Appointed 30 May 2019
SARODIA, Shabana
Newbold Terrace, Leamington SpaCV32 4EA
Born September 1980
Director
30 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Irfan Javeed Hussain
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2019
Mr Irfan Javeed Hussain
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2019
Active
Mrs Shabana Sarodia
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2019
Mrs Shabana Sarodia
Newbold Terrace, Leamington SpaCV32 4EA
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2019
Active
Filing History
22
Description
Type
Date Filed
Document
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
3 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2023
12 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2020