Introduction
Watch Company
M
MSM BIDCO LTD
MSM BIDCO LTD is an active company incorporated on 7 September 2025 with the registered office located in Sheffield. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000) and 1 other business activity. MSM BIDCO LTD was registered 0 years ago.(SIC: 39000, 64209)
Status
active
Active since N/A years ago
Company No
16699747
LTD Company
Age
N/A Years
Incorporated 7 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 June 2027
Period: 7 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Dsm House Garter Street Sheffield, S4 7QX,
Previous Addresses
2nd Floor Amba House 15 College Road Harrow Middx HA1 1BA England
From: 7 September 2025To: 8 January 2026
13 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
4
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CREWE, Ian
ActiveGarter Street, SheffieldS4 7QX
Born March 1976
Director
Appointed 19 Dec 2025
CREWE, Ian
Garter Street, SheffieldS4 7QX
Born March 1976
Director
19 Dec 2025
Active
HARTLEY, Matthew Paul
ActiveGarter Street, SheffieldS4 7QX
Born March 1984
Director
Appointed 19 Dec 2025
HARTLEY, Matthew Paul
Garter Street, SheffieldS4 7QX
Born March 1984
Director
19 Dec 2025
Active
HOLLEY, Anthony Stuart
ActiveGarter Street, SheffieldS4 7QX
Born June 1981
Director
Appointed 19 Dec 2025
HOLLEY, Anthony Stuart
Garter Street, SheffieldS4 7QX
Born June 1981
Director
19 Dec 2025
Active
BARNES, Paul Martin
Resigned15 College Road, HarrowHA1 1BA
Born September 1953
Director
Appointed 24 Nov 2025
Resigned 19 Dec 2025
BARNES, Paul Martin
15 College Road, HarrowHA1 1BA
Born September 1953
Director
24 Nov 2025
Resigned 19 Dec 2025
Resigned
MAVANI, Sagar Avinash
Resigned15 College Road, HarrowHA1 1BA
Born January 1988
Director
Appointed 07 Sept 2025
Resigned 19 Dec 2025
MAVANI, Sagar Avinash
15 College Road, HarrowHA1 1BA
Born January 1988
Director
07 Sept 2025
Resigned 19 Dec 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
15 College Road, HarrowHA1 1BA
Nature of Control
Significant influence or control
Notified 19 Dec 2025
Trevally Capital Nominees Ltd
15 College Road, HarrowHA1 1BA
Significant influence or control
19 Dec 2025
Active
High Street, WrexhamLL12 8RF
Nature of Control
Significant influence or control
Notified 19 Dec 2025
Direct Special Metals (Partners) Limited
High Street, WrexhamLL12 8RF
Significant influence or control
19 Dec 2025
Active
Mr Sagar Avinash Mavani
Ceased15 College Road, HarrowHA1 1BA
Born January 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2025
Ceased 19 Dec 2025
Mr Sagar Avinash Mavani
15 College Road, HarrowHA1 1BA
Born January 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2025
Ceased 19 Dec 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
29 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 December 2025
29 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 December 2025
29 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 December 2025
29 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 December 2025