Introduction
Watch Company
M
MSZ INVESTMENTS 2 (DDL) LIMITED
MSZ INVESTMENTS 2 (DDL) LIMITED is an active company incorporated on 9 December 2021 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 INVESTMENTS 2 (DDL) LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13792270
LTD Company
Age
4 Years
Incorporated 9 December 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SARODIA, Shabana
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born September 1980
Director
Appointed 09 Dec 2021
SARODIA, Shabana
Newbold Terrace, Leamington SpaCV32 4EA
Born September 1980
Director
09 Dec 2021
Active
HUSSAIN, Irfan Javeed
ResignedNewbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
Appointed 09 Dec 2021
Resigned 09 Dec 2021
HUSSAIN, Irfan Javeed
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
09 Dec 2021
Resigned 09 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Irfan Javeed Hussain
CeasedNewbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2021
Ceased 09 Dec 2021
Mr Irfan Javeed Hussain
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2021
Ceased 09 Dec 2021
Ceased
Mrs Shabana Sarodia
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2021
Mrs Shabana Sarodia
Newbold Terrace, Leamington SpaCV32 4EA
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Dec 2021
Active
Filing History
15
Description
Type
Date Filed
Document
12 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2024
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2022
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2022