ML

MSN 41662 LIMITED

Active

Company number 15683559

Luton, United Kingdom · Incorporated 26 April 2024

Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 May 2025
Next due
25 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tui Travel Aviation Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Accounts With Accounts Type Full
Accounts
7 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
15 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Incorporation Company
Incorporation
26 April 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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