Introduction
Watch Company
M
MSLS STRETTON LIMITED
MSLS STRETTON LIMITED is an liquidation company incorporated on 23 January 2020 with the registered office located in Swansea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MSLS STRETTON LIMITED was registered 6 years ago.(SIC: 64209)
Status
liquidation
Active since 6 years ago
Company No
12420115
LTD Company
Age
6 Years
Incorporated 23 January 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 5 July 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 22 January 2025 (1 year ago)
Submitted on 14 February 2025 (1 year ago)
Next Due
Due by 5 February 2026
For period ending 22 January 2026
Previous Company Names
GRM STRETTON LIMITED
From: 23 January 2020To: 17 April 2023
Address
63 Walter Road Swansea, SA1 4PT,
Previous Addresses
Dunsmore House 2 School Lane Stretton on Dunsmore Rugby Warwickshire CV23 9NB United Kingdom
From: 23 January 2020To: 5 August 2024
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GAMBLING, Martin
ActiveWalter Road, SwanseaSA1 4PT
Born March 1975
Director
Appointed 23 Jan 2020
GAMBLING, Martin
Walter Road, SwanseaSA1 4PT
Born March 1975
Director
23 Jan 2020
Active
GAMBLING, Sarah Louise
ActiveWalter Road, SwanseaSA1 4PT
Born August 1976
Director
Appointed 23 Jan 2020
GAMBLING, Sarah Louise
Walter Road, SwanseaSA1 4PT
Born August 1976
Director
23 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Gambling
ActiveWalter Road, SwanseaSA1 4PT
Born March 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Jan 2020
Mr Martin Gambling
Walter Road, SwanseaSA1 4PT
Born March 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Jan 2020
Active
Mrs Sarah Louise Gambling
ActiveWalter Road, SwanseaSA1 4PT
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2020
Mrs Sarah Louise Gambling
Walter Road, SwanseaSA1 4PT
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2020
Active
Filing History
20
Description
Type
Date Filed
Document
22 September 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
22 September 2025
5 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 April 2023
10 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2020