| Company Name | Mnsrp Ltd |
|---|---|
| Director | Alexander John Dominic Easton |
| Company Status | Liquidation |
| Company Number | SC432318 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Alexander John Dominic Easton |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2023(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 North Castle Street Edinburgh EH2 3BN Scotland |
| Director Name | Mr Matthew John Spence |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2012(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 17-21 East Mayfield Edinburgh EH9 1SE Scotland |
| Director Name | Mrs Nicola Jennifer Spence |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17-21 East Mayfield Edinburgh EH9 1SE Scotland |
| Director Name | Mr Jason Allan Betteridge |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2021(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 North Castle Street Edinburgh EH2 3BN Scotland |
| Director Name | Mr Leslie James Cantlay |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2021(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 North Castle Street Edinburgh EH2 3BN Scotland |
| Director Name | Mr Anthony William John Spain |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2021(8 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 31 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 North Castle Street Edinburgh EH2 3BN Scotland |
Location
| Registered Address | 36 North Castle Street Edinburgh EH2 3BN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Matthew John Spence 70.00% Ordinary |
|---|---|
| 30 at £1 | Nicola Jennifer Spence 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,439 |
| Cash | £9,689 |
| Current Liabilities | £14,580 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 4 weeks from now) |
Charges
| 30 June 2022 | Delivered on: 13 July 2022 Persons entitled: Ares Management Limited Company Number: 05837428 Classification: A registered charge Outstanding |
|---|---|
| 30 June 2022 | Delivered on: 1 July 2022 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding |
| 23 February 2021 | Delivered on: 26 February 2021 Persons entitled: Ares Management Limited (Company Number: 05837428) Classification: A registered charge Outstanding |
| 23 February 2021 | Delivered on: 24 February 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding |
Filing History
| 19 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
|---|---|
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 11 September 2012 | Incorporation
|
| 11 September 2012 | Incorporation
|