Introduction
Watch Company
M
MS BARS (HACKNEY) LIMITED
MS BARS (HACKNEY) LIMITED is an active company incorporated on 9 December 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. MS BARS (HACKNEY) LIMITED was registered 5 years ago.(SIC: 56302)
Status
active
Active since 5 years ago
Company No
13071910
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 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 17 July 2025 (9 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
15 Park Street 15 Park Street London, SE1 9AB,
Previous Addresses
, Pentax House C/0 Saashiv & Co., South Hill Avenue, Harrow, HA2 0DU, United Kingdom
From: 9 December 2020To: 31 October 2025
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MITCHELL, Hannah Victoria
Active15 Park Street, LondonSE1 9AB
Born May 1990
Director
Appointed 31 Mar 2024
MITCHELL, Hannah Victoria
15 Park Street, LondonSE1 9AB
Born May 1990
Director
31 Mar 2024
Active
EVANS LOPES GUIMARAES, Ricardo
Resigned15 Park Street, LondonSE1 9AB
Born May 1986
Director
Appointed 09 Dec 2020
Resigned 31 Mar 2024
EVANS LOPES GUIMARAES, Ricardo
15 Park Street, LondonSE1 9AB
Born May 1986
Director
09 Dec 2020
Resigned 31 Mar 2024
Resigned
KALRA, Vineet
ResignedC/0 Saashiv & Co., HarrowHA2 0DU
Born October 1984
Director
Appointed 09 Dec 2020
Resigned 31 Mar 2024
KALRA, Vineet
C/0 Saashiv & Co., HarrowHA2 0DU
Born October 1984
Director
09 Dec 2020
Resigned 31 Mar 2024
Resigned
SCRIMGEOUR, Benjamin Victor
ResignedPark Street, LondonSE1 9AB
Born June 1960
Director
Appointed 31 Mar 2024
Resigned 31 Mar 2024
SCRIMGEOUR, Benjamin Victor
Park Street, LondonSE1 9AB
Born June 1960
Director
31 Mar 2024
Resigned 31 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Hannah Victoria Mitchell
ActivePark Street, LondonSE1 9AB
Born May 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2024
Miss Hannah Victoria Mitchell
Park Street, LondonSE1 9AB
Born May 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2024
Active
Hackney Bridge Limited
Ceased2/6 Atlantic Road, LondonSW9 8HY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 May 2021
Ceased 31 Mar 2024
Hackney Bridge Limited
2/6 Atlantic Road, LondonSW9 8HY
Ownership of shares 25 to 50 percent
14 May 2021
Ceased 31 Mar 2024
Ceased
K&G Hospitality Limited
CeasedC/0 Saashiv & Co., HarrowHA2 0DU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Ceased 31 Mar 2024
K&G Hospitality Limited
C/0 Saashiv & Co., HarrowHA2 0DU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2020
Ceased 31 Mar 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
31 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
1 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2025
31 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2025
31 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
11 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 December 2024
11 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2022
17 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2021