MSCP HOLDINGS LIMITED

Overview

Company Name	MSCP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08206709
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MSCP HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MSCP HOLDINGS LIMITED located?

Registered Office Address	Epsom Gateway Ashley Avenue KT18 5AL Epsom Surrey
Undeliverable Registered Office Address	No

What were the previous names of MSCP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
THE HEALTH CLUB COLLECTION LIMITED	Sep 07, 2012	Sep 07, 2012

What are the latest accounts for MSCP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MSCP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for MSCP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Termination of appointment of Amanda Lambert as a director on Oct 31, 2024	1 pages	TM01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Sep 21, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Termination of appointment of Caroline Naomi Smith as a director on Sep 03, 2024	1 pages	TM01

Sep 03, 2024	Director's details changed for Mrs Iben Charlotte Thomson on Sep 03, 2024	2 pages	CH01

Aug 29, 2024	Appointment of Mrs Iben Charlotte Thomson as a director on Aug 20, 2024	2 pages	AP01

Aug 02, 2024	Appointment of Mr Matthew Lynn as a director on Aug 01, 2024	2 pages	AP01

Sep 20, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of Jennifer Ann Dillon as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Termination of appointment of Chris Blackwell-Frost as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Amanda Lambert as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Mrs Caroline Naomi Smith as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Iben Thomson as a secretary on Nov 30, 2022	2 pages	AP03

Dec 01, 2022	Termination of appointment of Toby Newman as a secretary on Nov 30, 2022	1 pages	TM02

Nov 17, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Sep 25, 2018	Appointment of Mrs Jennifer Ann Dillon as a director on Sep 21, 2018	2 pages	AP01

View All Filings

Who are the officers of MSCP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THOMSON, Iben

Nov 30, 2022

Secretary

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

302866710001

LYNN, Matthew

Aug 01, 2024

Director

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

England

British

1980-6

Chief Finance Officer

325717500001

THOMSON, Iben Charlotte

Aug 20, 2024

Director

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

England

British

1968-5

Solicitor

249201940002

NEWMAN, Toby

Feb 28, 2017

Nov 30, 2022

Secretary

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

226752590001

TALBUTT, Luke

Jun 02, 2015

Feb 28, 2017

Secretary

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

England

198258700001

INTERNATIONAL REGISTRARS LIMITED

Sep 07, 2012

Jun 02, 2015

Secretary

5-7 Cranwood Street

EC1V 9EE London

Finsgate

United Kingdom

Identification Type	European Economic Area
Registration Number	2205428

75643100001

BLACKWELL-FROST, Chris

Oct 31, 2017

Nov 30, 2022

Director

Epsom Gateway

Ashley Avenue

KT18 5AL Epsom

Nuffield Health

Surrey

England

United Kingdom

British

1970-4

Chief Customer Officer

234510310001

BURTON, Gary Lee

May 31, 2016

Sep 21, 2018

Director

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

United Kingdom

British

1973-10

Finance

209573910001

DILLON, Jennifer Ann

Sep 21, 2018

Nov 30, 2022

Director

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

United Kingdom

British

1972-5

Chief Financial Officer

250737520002

FARRELL, Derrick Michael

Jun 02, 2015

May 31, 2016

Director

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

England

United Kingdom

British

1969-7

Director

159114010001

HYATT, Greg

Jun 02, 2015

Oct 31, 2017

Director

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

England

British

1964-12

Director

150675550001

LAMBERT, Amanda

Nov 30, 2022

Oct 31, 2024

Director

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

England

British

1969-12

Coo

302856040001

SEFTON, Alan Charles

Oct 15, 2014

Jun 02, 2015

Director

Mayfield Avenue

N12 9HY London

119

England

British

1946-4

Sport Co-Ordinator

23286580003

SMITH, Caroline Naomi

Nov 30, 2022

Sep 03, 2024

Director

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

England

British

1963-4

Director

188491170001

TAYLOR, Jeremy Guy

Sep 07, 2012

Jun 02, 2015

Director

Horsted

RH17 7HP Danehill

Hillside Cottage

West Sussex

United Kingdom

British

1964-12

Director

117619380002

TURNER, Aron

Sep 07, 2012

Jun 02, 2015

Director

Leaside Avenue

N10 3BU London

United Kingdom

England

British

1950-12

Director

5194690005

TURNER, David

Sep 07, 2012

Jun 02, 2015

Director

Village Close

Belsize Lane

NW3 5AH London

United Kingdom

British

1945-11

Director

5194700001

WENBOURNE, Stewart James

Sep 07, 2012

Jun 02, 2015

Director

Willersley Avenue

DA15 9EW Sidcup

Kent

United Kingdom

British

1966-3

Chartered Accountant

139822470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MSCP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nuffield Health

Apr 06, 2016

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

England

Legal Form	Private Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	00576970

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.

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.
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