MSL PROPERTY CARE SERVICES LIMITED
Overview
| Company Name | MSL PROPERTY CARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06455736 |
| 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 MSL PROPERTY CARE SERVICES LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is MSL PROPERTY CARE SERVICES LIMITED located?
| Registered Office Address | Premier House Canal Street HX3 9HT Halifax England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MSL PROPERTY CARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 1060 LIMITED | Dec 18, 2007 | Dec 18, 2007 |
What are the latest accounts for MSL PROPERTY CARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MSL PROPERTY CARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for MSL PROPERTY CARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2025 | 26 pages | AA | ||||||||||
Satisfaction of charge 064557360003 in full | 5 pages | MR04 | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Fabien Pierre Caqueret as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Registered office address changed from Schofield Sweeney Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Premier House Canal Street Halifax HX3 9HT on Jun 26, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jeremy Harrison as a secretary on Jun 15, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Geoffrey Mountain as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Bottomley as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 064557360005, created on Jun 15, 2023 | 17 pages | MR01 | ||||||||||
Registration of charge 064557360004, created on Jun 15, 2023 | 50 pages | MR01 | ||||||||||
Termination of appointment of Kingsley Martin Foster as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 25 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Dec 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2021 | 24 pages | AA | ||||||||||
Notification of Msl Property Care Services Holdings Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Geoffrey Mountain as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of MSL PROPERTY CARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAQUERET, Fabien Pierre | Director | Canal Street HX3 9HT Halifax Premier House England | England | French | 262534750001 | |||||
| HARRISON, Jeremy | Director | Brooklands The Homestead Menston LS29 6PF Leeds West Yorkshire | England | British | 190754220001 | |||||
| JOHNSON, James Mark | Director | Canal Street HX3 9HT Halifax Premier House England | England | British | 246315570001 | |||||
| KINNEAR, Russell Mark | Director | Canal Street HX3 9HT Halifax Premier House England | England | British | 246315070001 | |||||
| THOMSON, Andrew Neil | Director | 9 Toothill Avenue HD6 3SA Brighouse West Yorkshire | England | British | 90737720003 | |||||
| HARRISON, Jeremy | Secretary | Brooklands The Homestead Menston LS29 6PF Leeds West Yorkshire | British | 190754220001 | ||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020010001 | |||||||
| BOTTOMLEY, Richard John | Director | 4 Green Acres Burley In Wharfedale LS29 7SE Ilkley Willow Beck West Yorkshire United Kingdom | England | British | 235673830001 | |||||
| FOSTER, Kingsley Martin | Director | 76 Wellington Street LS1 2AY Leeds Springfield House West Yorkshire | United Kingdom | British | 85184400002 | |||||
| MOUNTAIN, Geoffrey | Director | Dunkeswick Lane North Rigton LS17 0DU Leeds New York Farm England | England | British | 9637420003 | |||||
| MSL PROPERTY CARE SERVICES LIMITED | Director | Canal Street HX3 9HT Halifax Premier House West Yorkshire United Kingdom | 154414180001 | |||||||
| WARD HADAWAY INCORPORATIONS LIMITED | Nominee Director | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020000001 |
Who are the persons with significant control of MSL PROPERTY CARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Msl Property Care Services Holdings Limited | Mar 02, 2021 | Wellington Street LS1 2AY Leeds 76 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Mountain | Jun 30, 2018 | 76 Wellington Street LS1 2AY Leeds Springfield House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Bottomley | Jun 30, 2018 | 76 Wellington Street LS1 2AY Leeds Springfield House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Harrison | Dec 31, 2017 | 76 Wellington Street LS1 2AY Leeds Springfield House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Mountain | Dec 18, 2016 | 76 Wellington Street LS1 2AY Leeds Springfield House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Bottomley | Dec 18, 2016 | 76 Wellington Street LS1 2AY Leeds Springfield House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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