MSXI UK LIMITED
Overview
| Company Name | MSXI UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06356794 |
| 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 MSXI UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MSXI UK LIMITED located?
| Registered Office Address | 3rd Floor Clingoe House, Knowledge Gateway Boundary Road CO4 3GS Colchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MSXI UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MSXI UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for MSXI UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Pacific (Bc) Bidco Limited as a person with significant control on Feb 02, 2017 | 2 pages | PSC05 | ||
Notification of Pacific (Bc) Hedgeco Limited as a person with significant control on Feb 02, 2017 | 2 pages | PSC02 | ||
Change of details for Pacific (Bc) Bidco Limited as a person with significant control on Jan 06, 2017 | 2 pages | PSC05 | ||
Change of details for Pacific (Bc) Bidco Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC05 | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT | 1 pages | AD02 | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Termination of appointment of Andrew Charles Beck as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Julian Gordon Rothwell as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Appointment of Ms Anne Elizabeth Goodwin as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Charles Beck as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nils-Johan Einar Andersson as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 063567940004 in full | 1 pages | MR04 | ||
Registration of charge 063567940005, created on Aug 02, 2022 | 23 pages | MR01 | ||
Memorandum and Articles of Association | 32 pages | MA | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Memorandum and Articles of Association | 32 pages | MA | ||
Who are the officers of MSXI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Anne Elizabeth | Director | Clingoe House, Knowledge Gateway Boundary Road CO4 3GS Colchester 3rd Floor United Kingdom | United Kingdom | British | 307477950001 | |||||
| ROTHWELL, Julian Gordon | Director | Clingoe House, Knowledge Gateway Boundary Road CO4 3GS Colchester 3rd Floor United Kingdom | United Kingdom | British | 89680610001 | |||||
| BIGNALL, John | Secretary | Coombe Lane HP14 4QR Naphill Coombe Farm Bucks | British | 907580004 | ||||||
| ANDERSSON, Nils-Johan Einar | Director | The Octagon Middleborough CO1 1TG Colchester Essex | England | Swedish | 277742490001 | |||||
| BECK, Andrew Charles | Director | The Octagon Middleborough CO1 1TG Colchester Essex | England | British | 133412170001 | |||||
| DEL MAR, Sam Richard | Director | The Octagon Middleborough CO1 1TG Colchester Essex | England | British | 139074500006 | |||||
| KATENKAMP, Patrick | Director | The Octagon Middleborough CO1 1TG Colchester Essex | Germany | German | 277741250001 | |||||
| KURTH, Wolfgang | Director | Im Heisenbusch 8 51491 Overath 51491 Germany | German | 96034130001 | ||||||
| LEGER, Peter Marcel | Director | 1221 Ash Lawn Drive Lake Forest Illinois Il60045 Usa | Us Citizen | 127145610001 | ||||||
| MINTURN, Frederick Karl | Director | 50 Renaud Grosse Pointe Shores Mi 48236 United States | United States | American | 229585020002 |
Who are the persons with significant control of MSXI UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pacific (Bc) Hedgeco Limited | Feb 02, 2017 | Knowledge Gateway Boundary Road CO4 3GS Colchester 3rd Floor, Clingoe House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pacific (Bc) Bidco Limited | Jan 06, 2017 | Clingoe House, Knowledge Gateway Boundary Road CO4 3GS Colchester 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MSXI UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2016 | Jan 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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