MSP CAR CUSTOMS LTD

Executive Summary

MSP CAR CUSTOMS LTD faces significant financial challenges indicated by negative net assets and liquidity shortfalls, operating as a dormant company with multiple director changes. To improve its financial health, urgent capital injection and commencement of trading activities are required to generate cash flow and stabilize operations. Strengthened governance and creditor negotiations should follow to support long-term viability.

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Company Documents

DateDescription
21/05/2521 May 2025 Registered office address changed from 201-203 Middlewich Road Northwich Cheshire CW9 7DN United Kingdom to 44 st. Stephens Road Leicester LE2 1GG on 2025-05-21

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19/05/2519 May 2025 Notification of Muhammad Saqib Khan as a person with significant control on 2025-05-06

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19/05/2519 May 2025 Termination of appointment of Nauman Rasheed as a director on 2025-05-06

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19/05/2519 May 2025 Cessation of Nauman Rasheed as a person with significant control on 2025-05-06

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19/05/2519 May 2025 Appointment of Mr Muhammad Saqib Khan as a director on 2025-05-06

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01/07/241 July 2024 Accounts for a dormant company made up to 2024-04-30

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28/06/2428 June 2024 Termination of appointment of Shuweb Sarwar as a director on 2024-06-28

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with updates

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28/06/2428 June 2024 Cessation of Shuweb Sarwar as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Registered office address changed from Cuffley Place Office Suite 112 Sopers Road Cuffley EN6 4SG United Kingdom to 201-203 Middlewich Road Northwich Cheshire CW9 7DN on 2024-06-28

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28/06/2428 June 2024 Notification of Nauman Rasheed as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Appointment of Mr Nauman Rasheed as a director on 2024-06-28

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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09/05/249 May 2024 Registered office address changed from 201-203 Middlewich Road Northwich Cheshire CW9 7DN England to Cuffley Place Office Suite 112 Sopers Road Cuffley EN6 4SG on 2024-05-09

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09/05/249 May 2024 Appointment of Mr Shuweb Sarwar as a director on 2024-05-09

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09/05/249 May 2024 Confirmation statement made on 2024-04-25 with no updates

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09/05/249 May 2024 Notification of Shuweb Sarwar as a person with significant control on 2024-05-09

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09/05/249 May 2024 Cessation of David Roy Phillip Houghton as a person with significant control on 2024-05-09

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09/05/249 May 2024 Termination of appointment of David Roy Phillip Houghton as a director on 2024-05-09

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/03/248 March 2024 Accounts for a dormant company made up to 2023-04-30

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26/07/2326 July 2023 Registered office address changed from Apartment 52 Dorchester Apartments Lee St Stockport SK1 3FY England to 201-203 Middlewich Road Northwich Cheshire CW9 7DN on 2023-07-26

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26/07/2326 July 2023 Registered office address changed from 201-203 Middlewich Road Northwich Cheshire CW9 7DN England to 201-203 Middlewich Road Northwich Cheshire CW9 7DN on 2023-07-26

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09/06/239 June 2023 Notification of David Roy Phillip Houghton as a person with significant control on 2023-06-09

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09/06/239 June 2023 Cessation of Mahmud Choudhury as a person with significant control on 2023-06-09

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15/05/2315 May 2023 Change of details for Mr Mahmud Choudhury as a person with significant control on 2023-05-12

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09/05/239 May 2023 Confirmation statement made on 2023-04-25 with updates

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09/05/239 May 2023 Appointment of Mr David Roy Phillip Houghton as a director on 2023-05-09

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09/05/239 May 2023 Registered office address changed from 121 Dantzic Street Manchester M4 4DW England to Apartment 52 Dorchester Apartments Lee St Stockport SK1 3FY on 2023-05-09

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09/05/239 May 2023 Termination of appointment of Mahmud Choudhury as a director on 2023-05-09

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Change of details for Mr Mahmud Choudhury as a person with significant control on 2023-04-25

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14/09/2214 September 2022 Notification of Mahmud Choudhury as a person with significant control on 2022-09-14

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