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EXTRA MSA PROPERTY (UK) LIMITED

EXTRA MSA PROPERTY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEXTRA MSA PROPERTY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03696187
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXTRA MSA PROPERTY (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EXTRA MSA PROPERTY (UK) LIMITED located?

    Registered Office Address
    Peterborough Services Great North Road
    Haddon
    PE7 3UQ Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EXTRA MSA PROPERTY (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXTRA MSA PROPERTY UK LIMITEDOct 27, 2010Oct 27, 2010
    GOLD STAR MSA FORECOURTS LIMITEDJan 12, 1999Jan 12, 1999

    What are the latest accounts for EXTRA MSA PROPERTY (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for EXTRA MSA PROPERTY (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for EXTRA MSA PROPERTY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		21 pagesAA

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Change of details for Dakota 1 (Scot) Lp as a person with significant control on Aug 31, 2023

    		2 pagesPSC05

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Notification of Cbre Infrastructure Single Limited as a person with significant control on Aug 31, 2023

    		2 pagesPSC03

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Dennis Kweku Enuson as a director on Jan 01, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 06, 2026Replaced A replacement RP01/AP01 was registered on 06/02/2026 due to an error on the original document.

    Appointment of Mr Ross Mendenhall as a director on Jan 01, 2024

    		2 pagesAP01

    Appointment of Mr Thomas Alexander Dobson as a director on Jan 01, 2024

    		2 pagesAP01

    Appointment of Mr Andrew Rowell as a director on Jan 01, 2024

    		2 pagesAP01

    Termination of appointment of Michael Ridgway Dinham as a director on Jan 01, 2024

    		1 pagesTM01

    Termination of appointment of Hamish Nihal Malcom De Run as a director on Jan 01, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Notification of Dakota 1 (Scot) Lp as a person with significant control on Jun 13, 2022

    		2 pagesPSC02

    Cessation of Dakota Uk Holdco Limited as a person with significant control on Jun 13, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 10, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Registration of charge 036961870014, created on Jul 08, 2022

    		41 pagesMR01

    Satisfaction of charge 036961870013 in full

    		1 pagesMR04

    Change of details for Dakota Uk Holdco Limited as a person with significant control on Jun 13, 2022

    		2 pagesPSC05

    Notification of Dakota Uk Holdco Limited as a person with significant control on Jun 13, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 23, 2022

    		2 pagesPSC09
    View All Filings

    Who are the officers of EXTRA MSA PROPERTY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBSON, Thomas Alexander
    Great North Road
    Haddon
    PE7 3UQ Peterborough
    Peterborough Services
    Cambridgeshire
    		Director
    Great North Road
    Haddon
    PE7 3UQ Peterborough
    Peterborough Services
    Cambridgeshire
    		EnglandBritish317679950001
    ENUSON, Dennis
    Great North Road
    Haddon
    PE7 3UQ Peterborough
    Peterborough Services
    Cambridgeshire
    		Director
    Great North Road
    Haddon
    PE7 3UQ Peterborough
    Peterborough Services
    Cambridgeshire
    		England190781000001
    MENDENHALL, Ross
    Great North Road
    Haddon
    PE7 3UQ Peterborough
    Peterborough Services
    Cambridgeshire
    		Director
    Great North Road
    Haddon
    PE7 3UQ Peterborough
    Peterborough Services
    Cambridgeshire
    		EnglandBritish317680170001
    ROWELL, Andrew
    Great North Road
    Haddon
    PE7 3UQ Peterborough
    Peterborough Services
    Cambridgeshire
    		Director
    Great North Road
    Haddon
    PE7 3UQ Peterborough
    Peterborough Services
    Cambridgeshire
    		EnglandBritish317677600001
    MCCARNEY, Harold Denis
    Piccadilly
    W1J 9ER London
    6th Floor 180
    England
    		Secretary
    Piccadilly
    W1J 9ER London
    6th Floor 180
    England
    		British155465050001
    PONTING, Adrian Nigel
    12 Vasey Close
    Saxilby
    LN1 2WG Lincoln
    Lincolnshire
    		Secretary
    12 Vasey Close
    Saxilby
    LN1 2WG Lincoln
    Lincolnshire
    		British8117150002
    PULLAN, Gordon Waite
    The Water Tower
    Potterhanworth
    LN4 2DN Lincoln
    		Secretary
    The Water Tower
    Potterhanworth
    LN4 2DN Lincoln
    		British72016900002
    BEEVERS, Craig Stuart
    Piccadilly
    W1J 9ER London
    6th Floor 180
    England
    		Director
    Piccadilly
    W1J 9ER London
    6th Floor 180
    England
    		EnglandBritish103311310001
    DE RUN, Hamish Nihal Malcom
    Great North Road
    Haddon
    PE7 3UQ Peterborough
    Peterborough Services
    Cambridgeshire
    		Director
    Great North Road
    Haddon
    PE7 3UQ Peterborough
    Peterborough Services
    Cambridgeshire
    		United KingdomBritish150043580002
    DINHAM, Michael Ridgway
    Great North Road
    Haddon
    PE7 3UQ Peterborough
    Peterborough Services
    Cambridgeshire
    		Director
    Great North Road
    Haddon
    PE7 3UQ Peterborough
    Peterborough Services
    Cambridgeshire
    		EnglandBritish295035280001
    GOODWILL, Geoffrey Mortimer
    White Court
    5 Foxhill Drive, Weetwood
    LS16 5PG Leeds
    West Yorkshire
    		Director
    White Court
    5 Foxhill Drive, Weetwood
    LS16 5PG Leeds
    West Yorkshire
    		United KingdomBritish100020003
    GREENWOOD, Christopher Stephen
    c/o M3 Capital Partners (Uk) Llp
    Piccadilly
    6th Floor
    W1J 9ER London
    180
    England
    		Director
    c/o M3 Capital Partners (Uk) Llp
    Piccadilly
    6th Floor
    W1J 9ER London
    180
    England
    		United KingdomBritish189613170001
    LONG, Andrew Edward
    The Old Rectory
    Rectory Road, Coleby
    LN5 0AJ Lincoln
    Lincolnshire
    		Director
    The Old Rectory
    Rectory Road, Coleby
    LN5 0AJ Lincoln
    Lincolnshire
    		United KingdomBritish2537680002
    MCCARNEY, Harold Denis
    Piccadilly
    W1J 9ER London
    6th Floor 180
    England
    		Director
    Piccadilly
    W1J 9ER London
    6th Floor 180
    England
    		United KingdomBritish155464900001
    PULLAN, Gordon Waite
    The Water Tower
    Potterhanworth
    LN4 2DN Lincoln
    		Director
    The Water Tower
    Potterhanworth
    LN4 2DN Lincoln
    		EnglandBritish72016900002
    SPOUGE, Stephen William
    1 Castle Hill
    Lincoln
    LN1 3AA
    		Director
    1 Castle Hill
    Lincoln
    LN1 3AA
    		EnglandBritish2537020001
    SPOUGE, Stephen William
    The Grange Barlings
    Langworth
    LN3 5DG Lincoln
    Lincolnshire
    		Director
    The Grange Barlings
    Langworth
    LN3 5DG Lincoln
    Lincolnshire
    		EnglandBritish2537020001
    SPOUGE, Timothy James
    The Grange
    Barlings, Langworth
    LN3 5DG Lincoln
    Lincolnshire
    		Director
    The Grange
    Barlings, Langworth
    LN3 5DG Lincoln
    Lincolnshire
    		United KingdomBritish46349280001
    THAKORE, Trishul
    Piccadily
    W1J 9ER London
    6th Floor 180
    		Director
    Piccadily
    W1J 9ER London
    6th Floor 180
    		United KingdomBritish159206370001
    WADE, Robert Alexander Mercer
    Vergers House
    1 The Old Palace Palace Road
    HG4 3HF Ripon
    		Director
    Vergers House
    1 The Old Palace Palace Road
    HG4 3HF Ripon
    		United KingdomBritish14261170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXTRA MSA PROPERTY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbre Infrastructure Single Limited
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Aug 31, 2023
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		No
    Legal FormCompany
    Legal AuthorityJersey
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dakota Uk Holdco Limited
    44 Esplanade
    JE4 9WG St. Helier
    3rd Floor
    Jersey
    		Jun 13, 2022
    44 Esplanade
    JE4 9WG St. Helier
    3rd Floor
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredJersey Register Of Companies
    Registration Number142829
    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.
    Dakota 1 (Scot) Lp
    Morrison Street
    EH3 8BP Edinburgh
    58 Morrison Street
    Scotland
    		Jun 13, 2022
    Morrison Street
    EH3 8BP Edinburgh
    58 Morrison Street
    Scotland
    		No
    Legal FormPrivate Fund Limited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredScotland
    Registration NumberSl 35721
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EXTRA MSA PROPERTY (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 12, 2017Jun 13, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0