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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Daniel Paul Hennessy
    Individual (428 offsprings)
    Insolvency
    2019-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Moustaka, Michael
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2013-02-26 ~ 2019-05-30
    OF - Director → CIF 0
    Mr Michael Moustaka
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MSC TRADING LIMITED

Period: 2013-02-26 ~ 2020-03-19
Company number: 08419572
Registered name
MSC TRADING LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2020-03-19
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
28,609 GBP2018-05-31
38,146 GBP2017-05-31
Fixed Assets
28,609 GBP2018-05-31
38,146 GBP2017-05-31
Total Inventories
1,798 GBP2018-05-31
1,401 GBP2017-05-31
Debtors
18,053 GBP2018-05-31
5,666 GBP2017-05-31
Cash at bank and in hand
17,506 GBP2018-05-31
19,912 GBP2017-05-31
Current Assets
37,357 GBP2018-05-31
26,979 GBP2017-05-31
Creditors
-28,573 GBP2018-05-31
-20,894 GBP2017-05-31
Net Current Assets/Liabilities
8,784 GBP2018-05-31
6,085 GBP2017-05-31
Total Assets Less Current Liabilities
37,393 GBP2018-05-31
44,231 GBP2017-05-31
Net Assets/Liabilities
-722 GBP2018-05-31
311 GBP2017-05-31
Equity
Called up share capital
1 GBP2018-05-31
1 GBP2017-05-31
Retained earnings (accumulated losses)
-723 GBP2018-05-31
310 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
34,123 GBP2017-05-31
Plant and equipment
28,243 GBP2018-05-31
28,243 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
62,366 GBP2018-05-31
62,366 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
22,076 GBP2017-05-31
Plant and equipment
8,669 GBP2018-05-31
2,144 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,757 GBP2018-05-31
24,220 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,525 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,537 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment
Plant and equipment
19,574 GBP2018-05-31
26,099 GBP2017-05-31
Land and buildings, Under hire purchased contracts or finance leases
12,047 GBP2017-05-31
Raw Materials
1,798 GBP2018-05-31
1,401 GBP2017-05-31
Bank Borrowings/Overdrafts
Current
3,095 GBP2018-05-31
3,215 GBP2017-05-31
Corporation Tax Payable
Current
8,079 GBP2018-05-31
2,866 GBP2017-05-31
Other Taxation & Social Security Payable
Current
831 GBP2018-05-31
644 GBP2017-05-31
Amount of value-added tax that is payable
Current
9,368 GBP2018-05-31
6,482 GBP2017-05-31
Other Creditors
Current
2,287 GBP2017-05-31
Accrued Liabilities/Deferred Income
Current
7,200 GBP2018-05-31
5,400 GBP2017-05-31
Creditors
Current
28,573 GBP2018-05-31
20,894 GBP2017-05-31
Bank Borrowings/Overdrafts
Non-current
38,115 GBP2018-05-31
43,920 GBP2017-05-31

  • MSC TRADING LIMITED
    Info
    Registered number 08419572
    C/o Aticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree, Liverpool L9 7BP
    PRIVATE LIMITED COMPANY incorporated on 2013-02-26 and dissolved on 2020-03-19 (7 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.