MSX INTERNATIONAL LIMITED

Overview

Company Name	MSX INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01949542
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1985

Summary

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

What is the purpose of MSX INTERNATIONAL LIMITED?

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

Where is MSX INTERNATIONAL LIMITED located?

Registered Office Address	3rd Floor Clingoe House, Knowledge Gateway Boundary Road CO4 3GS Colchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MSX INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MASCOTECH ENGINEERING-EUROPE LIMITED	Jun 25, 1993	Jun 25, 1993
CANEWDON CONSULTANTS GROUP LIMITED	Nov 19, 1985	Nov 19, 1985
REDMAST LIMITED	Sep 24, 1985	Sep 24, 1985

What are the latest accounts for MSX INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MSX INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for MSX INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Full accounts made up to Dec 31, 2025	54 pages	AA

Dec 09, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Dec 05, 2025	Registration of charge 019495420026, created on Nov 18, 2025	46 pages	MR01

Oct 08, 2025	Full accounts made up to Dec 31, 2024	57 pages	AA

Nov 05, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Oct 30, 2024	legacy	65 pages	PARENT_ACC

Oct 11, 2024	Full accounts made up to Dec 31, 2023	53 pages	AA

Jul 19, 2024	Change of details for Msxi Uk Limited as a person with significant control on Jun 25, 2024	2 pages	PSC05

Jul 19, 2024	Registered office address changed from The Octagon Middleborough Colchester Essex CO1 1TG to 3rd Floor Clingoe House, Knowledge Gateway Boundary Road Colchester CO4 3GS on Jul 19, 2024	1 pages	AD01

Feb 05, 2024	Full accounts made up to Dec 31, 2022	93 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Register inspection address has been changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT	1 pages	AD02

Oct 23, 2023	Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT	1 pages	AD03

Sep 20, 2023	Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT	1 pages	AD03

Sep 20, 2023	Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT	1 pages	AD02

Apr 12, 2023	Appointment of Mr Julian Gordon Rothwell as a director on Apr 03, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Andrew Charles Beck as a director on Mar 31, 2023	1 pages	TM01

Feb 17, 2023	Full accounts made up to Dec 31, 2021	82 pages	AA

Feb 06, 2023	Appointment of Mr Andrea Sorrenti as a director on Jan 25, 2023	2 pages	AP01

Nov 23, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Nov 10, 2022	Termination of appointment of Nils-Johan Einar Andersson as a director on Sep 30, 2022	1 pages	TM01

Nov 10, 2022	Appointment of Mr Andrew Charles Beck as a director on Sep 30, 2022	2 pages	AP01

Sep 07, 2022	Satisfaction of charge 019495420018 in full	1 pages	MR04

Sep 07, 2022	Satisfaction of charge 019495420019 in full	1 pages	MR04

Sep 07, 2022	Satisfaction of charge 019495420017 in full	1 pages	MR04

View All Filings

Who are the officers of MSX INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROTHWELL, Julian Gordon Clingoe House, Knowledge Gateway Boundary Road CO4 3GS Colchester 3rd Floor United Kingdom	Apr 03, 2023		Director	Clingoe House, Knowledge Gateway Boundary Road CO4 3GS Colchester 3rd Floor United Kingdom	United Kingdom	British	1969-12	89680610001
SORRENTI, Andrea Evergreen Road Southfield 48009 Birmingham 26555 Michigan United States	Jan 25, 2023		Director	Evergreen Road Southfield 48009 Birmingham 26555 Michigan United States	United States	American	1970-2	305226950001
BAY, Russell Kenneth 8 Princes Mews CM12 0FQ Billericay Essex		Dec 01, 1997	Secretary	8 Princes Mews CM12 0FQ Billericay Essex		British		18241500002
BIGNALL, John Coombe Lane HP14 4QR Naphill Coombe Farm Bucks	Jan 26, 2003	Sep 30, 2016	Secretary	Coombe Lane HP14 4QR Naphill Coombe Farm Bucks		British		907580004
GARNETT, John Stewart Canewdon House Locks Hill SS4 1BB Rochford Essex	Dec 01, 1997	Jan 26, 2003	Secretary	Canewdon House Locks Hill SS4 1BB Rochford Essex		British		57727750001
ANDERSSON, Nils-Johan Einar The Octagon Middleborough CO1 1TG Colchester Essex	Dec 17, 2020	Sep 30, 2022	Director	The Octagon Middleborough CO1 1TG Colchester Essex	England	Swedish	1962-3	277742490001
BECK, Andrew Charles The Octagon Middleborough CO1 1TG Colchester Essex	Sep 30, 2022	Mar 31, 2023	Director	The Octagon Middleborough CO1 1TG Colchester Essex	England	British	1969-10	133412170001
BIGNALL, John Mistletoe Farm Cuckoo Hill HA5 2BB Pinner Middlesex	May 28, 1998	Jan 26, 2003	Director	Mistletoe Farm Cuckoo Hill HA5 2BB Pinner Middlesex		British	1943-2	907580001
BILLIG, Erwin Henry 750 Wallace Street Birmingham Michigan 48009 FOREIGN Usa	May 28, 1998	Jan 26, 2004	Director	750 Wallace Street Birmingham Michigan 48009 FOREIGN Usa		British	1927-1	49978590001
COYNE, Gerald Four Winds Horton Cum Studley OX33 1AU Oxford Oxfordshire		Jun 29, 1992	Director	Four Winds Horton Cum Studley OX33 1AU Oxford Oxfordshire		British	1923-2	20527600001
CREEL, Carol 111 Royal Avenue Royal Oak 48073 Oakland Michigan Usa	May 28, 1998	Dec 31, 2002	Director	111 Royal Avenue Royal Oak 48073 Oakland Michigan Usa		Us Citizen	1956-8	60120810001
CRIPPS, David John 6608 Red Cedar Lane Union Walk FOREIGN Michigan 48085 Usa		Jun 29, 1992	Director	6608 Red Cedar Lane Union Walk FOREIGN Michigan 48085 Usa		American	1931-9	18264490001
CUSHING, Colin John 29 High Road SS5 4SY Hockley Essex		Apr 30, 1998	Director	29 High Road SS5 4SY Hockley Essex	United Kingdom	British	1946-6	88940310001
DEL MAR, Sam Richard The Octagon Middleborough CO1 1TG Colchester Essex	Apr 14, 2009	Dec 17, 2020	Director	The Octagon Middleborough CO1 1TG Colchester Essex	England	British	1974-4	139074500006
EVERARD, Ian Steven 134 Arrowsmith Road IG7 4PD Chigwell Essex		Jun 29, 1992	Director	134 Arrowsmith Road IG7 4PD Chigwell Essex		British	1947-2	18264510001
GARNETT, John Stewart 33 Ashingdon Heights SS4 3TH Rochford Essex	Jan 26, 2003	Dec 23, 2005	Director	33 Ashingdon Heights SS4 3TH Rochford Essex	United Kingdom	British	1945-11	51955170004
GRAVA, Alfred Herbert 4711 Overton Cove Bloomfield Hills FOREIGN Oakland County Michigan 48302 Usa	Jun 29, 1992	Jul 05, 1995	Director	4711 Overton Cove Bloomfield Hills FOREIGN Oakland County Michigan 48302 Usa		American	1935-9	30100480001
HUGHES, Michael John 25 Albert Road SS6 8HN Rayleigh Essex		Jun 29, 1992	Director	25 Albert Road SS6 8HN Rayleigh Essex		British	1945-9	18264460001
KATENKAMP, Patrick The Octagon Middleborough CO1 1TG Colchester Essex	Dec 17, 2020	Oct 31, 2021	Director	The Octagon Middleborough CO1 1TG Colchester Essex	Germany	German	1967-7	277741250001
KURTH, Wolfgang Im Heisenbusch 8 51491 Overath 51491 Germany	Jan 26, 2004	Jan 14, 2008	Director	Im Heisenbusch 8 51491 Overath 51491 Germany		German	1942-4	96034130001
LEGER, Peter Marcel 1221 Ash Lawn Drive Lake Forest Illinois Il60045 Usa	Jan 14, 2008	Apr 14, 2009	Director	1221 Ash Lawn Drive Lake Forest Illinois Il60045 Usa		Us Citizen	1951-3	127145610001
MARSHALL, Robert 406 Awixa 48104 Ann Arhor Washtenaw Usa	Nov 22, 1995	Jan 02, 1997	Director	406 Awixa 48104 Ann Arhor Washtenaw Usa		English	1932-4	45993120001
MINTURN, Frederick Karl 50 Renaud Grosse Pointe Shores Mi 48236 United States	Nov 22, 1995	Dec 23, 2021	Director	50 Renaud Grosse Pointe Shores Mi 48236 United States	United States	American	1956-10	229585020002
SHAW, Reginald Dennis Pine Croft Lodge Road Hurst RG10 0SG Reading Berkshire		Jun 26, 1998	Director	Pine Croft Lodge Road Hurst RG10 0SG Reading Berkshire		British	1928-3	26034160001
SUPINA, James 32535 Bingham 48025 Bingham Farms Oakland Usa	Nov 22, 1995	Jan 02, 1997	Director	32535 Bingham 48025 Bingham Farms Oakland Usa		American	1940-4	45993080001
WAKEFIELD, Robert Simon 54 Parklands Drive Springfield CM1 7SP Chelmsford		Jun 20, 1992	Director	54 Parklands Drive Springfield CM1 7SP Chelmsford		British	1957-3	54673120001
WALFORD, Graeme Bernard 20 Abbots Walk SS3 8AJ Thorpe Bay Essex		Jun 29, 1992	Director	20 Abbots Walk SS3 8AJ Thorpe Bay Essex		British	1957-4	62180210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MSX INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Msxi Uk Limited

Apr 06, 2016

Clingoe House, Knowledge Gateway

Boundary Road

CO4 3GS Colchester

3rd Floor

United Kingdom

Legal Form	Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06356794

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.

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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