Introduction
Watch Company
M
MS PROPCO LIMITED
MS PROPCO LIMITED is an active company incorporated on 2 September 2020 with the registered office located in Mexborough. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in recovery of sorted materials. MS PROPCO LIMITED was registered 5 years ago.(SIC: 38320)
Status
active
Active since 5 years ago
Company No
12853777
LTD Company
Age
5 Years
Incorporated 2 September 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Previous Company Names
REMET PROCESSING LTD
From: 2 September 2020To: 22 January 2026
Address
Moulding Solutions Ltd Wharf Road Kilnhurst Mexborough, S64 5SY,
Previous Addresses
9a Cody Road South Crescent London E16 4TL England
From: 2 September 2020To: 21 January 2026
29 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
New Owner
May 21
Notification Of A Person With Significan...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
1
Funding
9
Officers
4
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HALL, Benjamin Gareth
ActiveWharf Road, MexboroughS64 5SY
Born February 1978
Director
Appointed 20 Jan 2026
HALL, Benjamin Gareth
Wharf Road, MexboroughS64 5SY
Born February 1978
Director
20 Jan 2026
Active
HALL, Nyckie Jayne
ActiveWharf Road, MexboroughS64 5SY
Born May 1972
Director
Appointed 20 Jan 2026
HALL, Nyckie Jayne
Wharf Road, MexboroughS64 5SY
Born May 1972
Director
20 Jan 2026
Active
COHEN, Shraga
ResignedCody Road, LondonE16 4TL
Born March 1947
Director
Appointed 02 Sept 2020
Resigned 20 Jan 2026
COHEN, Shraga
Cody Road, LondonE16 4TL
Born March 1947
Director
02 Sept 2020
Resigned 20 Jan 2026
Resigned
HUGHES, James Charles
ResignedSouth Crescent, LondonE16 4TL
Born July 1988
Director
Appointed 26 Jan 2021
Resigned 04 May 2021
HUGHES, James Charles
South Crescent, LondonE16 4TL
Born July 1988
Director
26 Jan 2021
Resigned 04 May 2021
Resigned
HUGHES, John Robert
ResignedSouth Crescent, LondonE16 4TL
Born November 1958
Director
Appointed 26 Jan 2021
Resigned 20 Jan 2026
HUGHES, John Robert
South Crescent, LondonE16 4TL
Born November 1958
Director
26 Jan 2021
Resigned 20 Jan 2026
Resigned
REID, Philip
ResignedCody Road, LondonE16 4TL
Born May 1990
Director
Appointed 02 Sept 2020
Resigned 20 Jan 2026
REID, Philip
Cody Road, LondonE16 4TL
Born May 1990
Director
02 Sept 2020
Resigned 20 Jan 2026
Resigned
REID, Walter
ResignedCody Road, LondonE16 4TL
Born February 1955
Director
Appointed 02 Sept 2020
Resigned 20 Jan 2026
REID, Walter
Cody Road, LondonE16 4TL
Born February 1955
Director
02 Sept 2020
Resigned 20 Jan 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Wharf Road, MexboroughS64 5SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2026
Moulding Solutions Limited
Wharf Road, MexboroughS64 5SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2026
Active
Mr John Robert Hughes
CeasedSouth Crescent, LondonE16 4TL
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2020
Ceased 20 Jan 2026
Mr John Robert Hughes
South Crescent, LondonE16 4TL
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2020
Ceased 20 Jan 2026
Ceased
Mr Philip Reid
CeasedCody Road, LondonE16 4TL
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Sept 2020
Ceased 20 Jan 2026
Mr Philip Reid
Cody Road, LondonE16 4TL
Born May 1990
Ownership of shares 25 to 50 percent
02 Sept 2020
Ceased 20 Jan 2026
Ceased
Mr Walter Reid
CeasedCody Road, LondonE16 4TL
Born February 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Sept 2020
Ceased 17 Sept 2020
Mr Walter Reid
Cody Road, LondonE16 4TL
Born February 1955
Ownership of shares 25 to 50 percent
02 Sept 2020
Ceased 17 Sept 2020
Ceased
Filing History
48
Description
Type
Date Filed
Document
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2026
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2026
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
22 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 January 2026
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
21 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2026
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
12 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2023
15 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2023
7 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 October 2022
6 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2021
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
14 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2020
17 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2020