logo
explain how to read the page

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 4
  • 1
    Bennett, Jeremy Michael
    Born in August 1964
    Individual (46 offsprings)
    Officer
    2018-07-27 ~ 2020-01-28
    OF - Director → CIF 0
  • 2
    Rees, Maria
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Mrs Maria Rees
    Born in February 1965
    Individual (14 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Rees, Alan
    Born in February 1952
    Individual (42 offsprings)
    Officer
    2018-07-27 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Alan Rees
    Born in February 1952
    Individual (42 offsprings)
    Person with significant control
    2018-07-27 ~ 2023-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Straw, Thomas Liam
    Born in October 1982
    Individual (10 offsprings)
    Officer
    2018-07-27 ~ 2020-01-28
    OF - Director → CIF 0
parent relation
Company in focus

MS 001 LIMITED

Period: 2018-07-27 ~ 2026-03-10
Company number: 11487303 11571309
Registered name
MS 001 LIMITED - Dissolved 11571309
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-08-01 ~ 2020-07-31
02018-07-27 ~ 2019-07-31
Fixed Assets - Investments
1,372,820 GBP2020-07-31
1,372,820 GBP2019-07-31
Debtors
50 GBP2020-07-31
50 GBP2019-07-31
Creditors
Current
1,372,770 GBP2020-07-31
1,372,770 GBP2019-07-31
Net Current Assets/Liabilities
-1,372,720 GBP2020-07-31
-1,372,720 GBP2019-07-31
Total Assets Less Current Liabilities
100 GBP2020-07-31
100 GBP2019-07-31
Equity
Called up share capital
100 GBP2020-07-31
100 GBP2019-07-31
Equity
100 GBP2020-07-31
100 GBP2019-07-31
Investments in Group Undertakings
Cost valuation
1,372,820 GBP2019-07-31
Investments in Group Undertakings
1,372,820 GBP2020-07-31
1,372,820 GBP2019-07-31
Other Debtors
Amounts falling due within one year, Current
50 GBP2020-07-31
50 GBP2019-07-31
Amounts owed to group undertakings
Current
824,213 GBP2020-07-31
824,213 GBP2019-07-31
Other Creditors
Current
548,557 GBP2020-07-31
548,557 GBP2019-07-31

Related profiles found in government register
  • MS 001 LIMITED
    Info
    Registered number 11487303
    Eyres, Holywell Street, Chesterfield S41 7SB
    PRIVATE LIMITED COMPANY incorporated on 2018-07-27 and dissolved on 2026-03-10 (7 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-01-29
    CIF 0
  • MS 001 LIMITED
    S
    Registered number 11487303
    The Old Library, 10 Leeds Road, Sheffield, England, S9 3TY
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EYRES OF CHESTERFIELD LIMITED
    - now 01873015
    CHASELODGE LIMITED - 1985-02-26
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.