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MS HOLDCO LIMITED

MS HOLDCO LIMITED

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

    • Overview

    Company NameMS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07580147
    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 MS HOLDCO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MS HOLDCO LIMITED located?

    Registered Office Address
    268 C/O Grey And Green Limited
    Bath Road
    SL1 4DX Slough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MS HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACKENZIE SPENCER LTDMar 28, 2011Mar 28, 2011

    What are the latest accounts for MS HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MS HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for MS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 268 Bath Road Slough SL1 4DX England to 268 C/O Grey and Green Limited Bath Road Slough SL1 4DX on Mar 22, 2024

    		1 pagesAD01

    Registered office address changed from 4 Cordwallis Street, Maidenhead SL6 7BE United Kingdom to 268 Bath Road Slough SL1 4DX on Mar 22, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 27, 2023 with updates

    		3 pagesCS01

    Satisfaction of charge 075801470002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Change of details for Mr Christopher Sellars as a person with significant control on Nov 20, 2017

    		2 pagesPSC04

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2020

    		RES15

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from The Old Library 10 Leeds Road Sheffield S9 3TY England to 4 Cordwallis Street, Maidenhead SL6 7BE on Aug 19, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Cancellation of shares. Statement of capital on Oct 31, 2017

    • Capital: GBP 101
    		5 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Mark Stanley as a director on Oct 31, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of MS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLARS, Christopher
    C/O Grey And Green Limited
    Bath Road
    SL1 4DX Slough
    268
    United Kingdom
    		Director
    C/O Grey And Green Limited
    Bath Road
    SL1 4DX Slough
    268
    United Kingdom
    		EnglandBritishAccountant38615030001
    STANLEY, Mark
    10 Leeds Road
    S9 3TY Sheffield
    The Old Library
    England
    		Director
    10 Leeds Road
    S9 3TY Sheffield
    The Old Library
    England
    		United KingdomBritishChartered Accountant168698920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Stanley
    10 Leeds Road
    S9 3TY Sheffield
    The Old Library
    England
    		Mar 28, 2017
    10 Leeds Road
    S9 3TY Sheffield
    The Old Library
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Christopher Sellars
    C/O Grey And Green Limited
    Bath Road
    SL1 4DX Slough
    268
    United Kingdom
    		Mar 28, 2017
    C/O Grey And Green Limited
    Bath Road
    SL1 4DX Slough
    268
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0