CompaniesInTheUK

M.S.L PROPERTIES WITHOUT LIMITS LTD

Company number 15481249 ·

Active

1 active / 2 ceased · persons with significant control

M.S.L Group Worldwide Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-01
Correspondence address
Office 504, Beaumont Road, Banbury, OX16 1RH, England
Legal form
Private Limited Company
Place registered
Companies House (Uk)
Registration number
12529211
Country registered
United Kingdom

Mrs Sylwia Mendoza

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-02-01
Ceased on
2026-04-04
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
The Rectory 35 Church Rd, The Rectory, 35 Church Road, Uxbridge, UB8 3NB, England

Mr Fernando Enrique Mendoza Contreras

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-10
Ceased on
2026-02-20
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
The Rectory 35 Church Rd, The Rectory, 35 Church Road, Uxbridge, UB8 3NB, England