MSL GLOBAL LIMITED

Overview

Company Name	MSL GLOBAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01487860
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MSL GLOBAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MSL GLOBAL LIMITED located?

Registered Office Address	Building 74b Whitehill & Bordon, Enterprise Park Budds Lane GU35 0FJ Bordon England
Undeliverable Registered Office Address	No

What were the previous names of MSL GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
M S L LOCATION SERVICES LIMITED	Nov 23, 1984	Nov 23, 1984
MERIDIAN SERVICES LIMITED	Mar 27, 1980	Mar 27, 1980

What are the latest accounts for MSL GLOBAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MSL GLOBAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2026
Next Confirmation Statement Due	Jan 12, 2027
Next Confirmation Statement Made Up To	Dec 29, 2025
Overdue	No

What are the latest filings for MSL GLOBAL LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Dec 29, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Mar 18, 2025	Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024	1 pages	AA01

Jan 06, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Total exemption full accounts made up to Jan 31, 2024	12 pages	AA

Apr 25, 2024	Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024	1 pages	AA01

Apr 10, 2024	Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023	1 pages	AA01

Jan 03, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Total exemption full accounts made up to Jan 31, 2023	12 pages	AA

Dec 29, 2022	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Total exemption full accounts made up to Jan 31, 2021	11 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Jan 05, 2021	Change of details for Msl Global ( Holdings) Limited as a person with significant control on Jun 04, 2020	2 pages	PSC05

Jun 12, 2020	Total exemption full accounts made up to Jan 31, 2020	11 pages	AA

Jun 02, 2020	Registered office address changed from Building 91B Whitehill & Bordon Enterprise Park Budds Lane Bordon Hampshire GU35 0FJ England to Building 74B Whitehill & Bordon, Enterprise Park Budds Lane Bordon GU35 0FJ on Jun 02, 2020	1 pages	AD01

Jan 08, 2020	Confirmation statement made on Dec 29, 2019 with updates	3 pages	CS01

Jun 25, 2019	Total exemption full accounts made up to Jan 31, 2019	12 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 29, 2018 with updates	4 pages	CS01

Jun 26, 2018	Change of share class name or designation	2 pages	SH08

Jun 26, 2018	Particulars of variation of rights attached to shares	2 pages	SH10

Jun 22, 2018	Total exemption full accounts made up to Jan 31, 2018	13 pages	AA

Jun 19, 2018	Notification of Msl Global ( Holdings) Limited as a person with significant control on May 29, 2018	2 pages	PSC02

Jun 19, 2018	Cessation of Michael Tasker as a person with significant control on May 29, 2018	1 pages	PSC07

View All Filings

Who are the officers of MSL GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TASKER, Michael Whitehill & Bordon, Enterprise Park Budds Lane GU35 0FJ Bordon Building 74b England	Sep 01, 2013		Director	Whitehill & Bordon, Enterprise Park Budds Lane GU35 0FJ Bordon Building 74b England	England	British	1977-6	162905120002
BRACEY, John Christopher Downlands, Lodge Green Burton Park, Duncton GU28 0LH Petworth West Sussex	Dec 06, 2004	Jan 25, 2007	Secretary	Downlands, Lodge Green Burton Park, Duncton GU28 0LH Petworth West Sussex		British		81393010001
ISMAY, Robert John Tedder Pine House Mill Lane GU35 0PE Lindford Hampshire	Mar 14, 2005	Jan 15, 2009	Secretary	Pine House Mill Lane GU35 0PE Lindford Hampshire		British		121180440001
LORD, Jeremy James Riley Parsonage Farmhouse Green Lane SP6 1JT Fordingbridge Hants	Jun 01, 1993	Jan 31, 2004	Secretary	Parsonage Farmhouse Green Lane SP6 1JT Fordingbridge Hants		British		26282860002
O'BRIEN, Gavin Pierce Little Avon Shurlock Road Waltham St. Lawrence RG10 0HN Reading Berkshire	Jan 31, 2004	Dec 06, 2004	Secretary	Little Avon Shurlock Road Waltham St. Lawrence RG10 0HN Reading Berkshire		British		48242870007
SAICH, Derek Kenneth 16 Portnalls Road CR5 3DE Coulsdon Surrey		May 31, 1993	Secretary	16 Portnalls Road CR5 3DE Coulsdon Surrey		British		24037540001
BRACEY, John Christopher Enterprise Park Budds Lane GU35 0FJ Bordon Building 91b Whitehill & Bordon Hampshire England	Apr 18, 1980	May 29, 2018	Director	Enterprise Park Budds Lane GU35 0FJ Bordon Building 91b Whitehill & Bordon Hampshire England	England	British	1943-11	81393010002
CHAPMAN, Adam Paul 10 Howbery Farm Benson Lane Crowmarsh Gifford OX10 8NR Wallingford Oxfordshire	Oct 01, 1992	Oct 16, 1996	Director	10 Howbery Farm Benson Lane Crowmarsh Gifford OX10 8NR Wallingford Oxfordshire		British	1964-8	26867360002
HAWORTH, Nicholas George 10 Ranmore Close Tollgate Hill RH11 9RB Crawley West Sussex	Feb 01, 2000	Nov 02, 2016	Director	10 Ranmore Close Tollgate Hill RH11 9RB Crawley West Sussex	England	British	1969-3	72906060001
SAICH, Derek Kenneth 16 Portnalls Road CR5 3DE Coulsdon Surrey		May 31, 1993	Director	16 Portnalls Road CR5 3DE Coulsdon Surrey		British		24037540001
SHERWOOD, Teresa Marie April Cottage Coach Road KT16 0PA Ottershaw Surrey		May 08, 1992	Director	April Cottage Coach Road KT16 0PA Ottershaw Surrey		British	1957-12	24037560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MSL GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Msl Global ( Holdings) Limited

May 29, 2018

Enterprise Park

Budds Lane

GU35 0FJ Bordon

Building 74b Whitehill & Bordon

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11170735

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Tasker

Apr 06, 2016

Enterprise Park

Budds Lane

GU35 0FJ Bordon

Building 91b Whitehill & Bordon

Hampshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Christopher Bracey

Apr 06, 2016

Enterprise Park

Budds Lane

GU35 0FJ Bordon

Building 91b Whitehill & Bordon

Hampshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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