MSP SOLUTIONS LIMITED
Overview
| Company Name | MSP SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05155077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MSP SOLUTIONS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MSP SOLUTIONS LIMITED located?
| Registered Office Address | Hillside Callow HR2 8DB Hereford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MSP SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MSP SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for MSP SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 21, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Mrs Rosamond Claire Borkowski as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Hubert Borkowski as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Rosamond Claire Borkowski as a director on Mar 14, 2022 | 1 pages | TM01 | ||
Notification of Jonathan Michael Nicholas Trigg as a person with significant control on Feb 01, 2022 | 2 pages | PSC01 | ||
Notification of Helen Irena Trigg as a person with significant control on Feb 01, 2022 | 2 pages | PSC01 | ||
Registered office address changed from 66 Blackborough Road Reigate Surrey RH2 7BX to Hillside Callow Hereford HR2 8DB on Mar 21, 2022 | 1 pages | AD01 | ||
Termination of appointment of Rosamond Claire Borkowski as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of John Hubert Borkowski as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Cessation of Vulcan Associates Ltd as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Jonathan Michael Nicholas Trigg as a director on Jan 20, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Helen Irena Trigg as a director on Jan 20, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Rosamond Claire Borkowski as a director on Jan 20, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Holdsworth Finch as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Who are the officers of MSP SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORKOWSKI, John Hubert | Director | Blackborough Road RH2 7BX Reigate 66 England | England | British | 56659310001 | |||||
| BORKOWSKI, Rosamond Claire | Director | Blackborough Road RH2 7BX Reigate 66 England | England | British | 26836610001 | |||||
| TRIGG, Helen Irena | Director | Callow HR2 8DB Hereford Hillside England | England | British | 201041080001 | |||||
| TRIGG, Jonathan Michael Nicholas | Director | Callow HR2 8DB Hereford Hillside England | England | British | 291674140001 | |||||
| BORKOWSKI, Rosamond Claire | Secretary | 66 Blackborough Road RH2 7BX Reigate Surrey | British | 26836610001 | ||||||
| BORKOWSKI, John Hubert | Director | 66 Blackborough Road RH2 7BX Reigate Surrey | England | British | 56659310001 | |||||
| BORKOWSKI, Rosamond Claire | Director | Callow HR2 8DB Hereford Hillside England | England | British | 26836610001 | |||||
| CARTER, Thomas John | Director | Broadoaks Overton Road SY8 4AA Ludlow Shropshire | England | British | 57512680001 | |||||
| CHASTEAUNEUF, Leon | Director | Prior Road GU15 1DA Camberley 8 Surrey England | England | British | 131855030002 | |||||
| CHINN, Richard William | Director | 22 Alexandra Road KT17 4BT Epsom Surrey | England | British | 85481730002 | |||||
| DAYNES, Terence Edward | Director | The Old School House Church Street SL1 7HX Burnham Berkshire | United Kingdom | British | 84443960001 | |||||
| FINCH, Brian Holdsworth | Director | The Oak Saint Marys Hill SL5 9AS Sunninghill Ascot Berkshire | England | British | 96900950001 | |||||
| GRAY, Gary | Director | 48 New Road SL7 3NW Marlow Buckinghamshire | England | British | 61567420002 | |||||
| HEATH, Laurence John | Director | 50 Sandy Lane RG41 4ST Wokingham Berkshire | England | British | 98364840001 | |||||
| PERKINS, John | Director | 23 Fairlawn Park GU21 4HT Woking Surrey | British | 103991200001 | ||||||
| PREECE, Christopher Edmund | Director | Five Stones Tuesley Lane GU7 1SE Godalming Surrey | British | 49202970002 | ||||||
| SMITH, Peter Simon | Director | South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex | United Kingdom | British | 55941400001 | |||||
| WALKER, Angus Henry | Director | 5 North Square NW11 7AA London | United Kingdom | British | 29793990001 | |||||
| WARD, Timothy | Director | 89 Sotheby Road N5 2UT London | England | British | 67185400001 | |||||
| YOUNG, Robert | Director | Martindale SL0 0HY Iver Heath 35 Buckinghamshire | England | British | 122733610001 |
Who are the persons with significant control of MSP SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Helen Irena Trigg | Feb 01, 2022 | Callow HR2 8DB Hereford Hillside England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Michael Nicholas Trigg | Feb 01, 2022 | Callow HR2 8DB Hereford Hillside England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Vulcan Associates Ltd | Apr 06, 2016 | 13/15 Carteret Street SW1H 9DJ London Helmores England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0