Introduction
Watch Company
M
MS INTERNATIONAL HOLDING LIMITED
MS INTERNATIONAL HOLDING LIMITED is an active company incorporated on 13 July 2020 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. MS INTERNATIONAL HOLDING LIMITED was registered 5 years ago.(SIC: 64205, 64209)
Status
active
Active since 5 years ago
Company No
12737499
LTD Company
Age
5 Years
Incorporated 13 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Highdown House Yeoman Way Worthing, BN99 3HH,
Previous Addresses
Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
From: 13 July 2020To: 2 June 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PRISM COSEC LIMITED
ActiveYeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 13 Jul 2020
PRISM COSEC LIMITED
Yeoman Way, WorthingBN99 3HH
Corporate secretary
13 Jul 2020
Active
BRANDES, Antonia Jane Rebecca
ActiveCornhill, LondonEC3V 3ND
Born December 1952
Director
Appointed 13 Jul 2020
BRANDES, Antonia Jane Rebecca
Cornhill, LondonEC3V 3ND
Born December 1952
Director
13 Jul 2020
Active
SARADAR, Mario Joseph
ActiveBerkeley Street, LondonW1J 8DX
Born September 1967
Director
Appointed 13 Jul 2020
SARADAR, Mario Joseph
Berkeley Street, LondonW1J 8DX
Born September 1967
Director
13 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mario Joseph Saradar
ActiveBerkeley Street, LondonW1J 8DX
Born September 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Mr Mario Joseph Saradar
Berkeley Street, LondonW1J 8DX
Born September 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Jul 2020
Active
Filing History
21
Description
Type
Date Filed
Document
3 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2021
2 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2021
28 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2020