MSL PROPERTY CARE SERVICES HOLDINGS LIMITED
Overview
| Company Name | MSL PROPERTY CARE SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13221250 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MSL PROPERTY CARE SERVICES HOLDINGS LIMITED located?
| Registered Office Address | Premier House Canal Street HX3 9HT Halifax England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MSL PROPERTY CARE SERVICES HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for MSL PROPERTY CARE SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 13 pages | AA | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Fabien Pierre Caqueret as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 29 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 England to Premier House Canal Street Halifax HX3 9HT on Jun 26, 2023 | 1 pages | AD01 | ||||||||||
Notification of Msl Property Services Holdings Limited as a person with significant control on Jun 15, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Geoffrey Mountain as a person with significant control on Jun 15, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Jeremy Harrison as a person with significant control on Jun 15, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Richard John Bottomley as a person with significant control on Jun 15, 2023 | 1 pages | PSC07 | ||||||||||
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 | ||||||||||
Statement of capital following an allotment of shares on Jun 15, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 132212500002, created on Jun 15, 2023 | 17 pages | MR01 | ||||||||||
Registration of charge 132212500001, created on Jun 15, 2023 | 50 pages | MR01 | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kingsley Martin Foster as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2022 | 28 pages | AA | ||||||||||
Who are the officers of MSL PROPERTY CARE SERVICES HOLDINGS 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 | Springfield House 76 Wellington Street LS1 2AY Leeds Schofield Sweeney West Yorkshire England | England | British | 280051750001 | |||||
| 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 | Springfield House 76 Wellington Street LS1 2AY Leeds Schofield Sweeney West Yorkshire England | England | British | 90737720003 | |||||
| BOTTOMLEY, Richard John | Director | Springfield House 76 Wellington Street LS1 2AY Leeds Schofield Sweeney West Yorkshire England | England | British | 212708430001 | |||||
| FOSTER, Kingsley Martin | Director | Springfield House 76 Wellington Street LS1 2AY Leeds Schofield Sweeney West Yorkshire England | United Kingdom | British | 85184400002 | |||||
| MOUNTAIN, Geoffrey | Director | Springfield House 76 Wellington Street LS1 2AY Leeds Schofield Sweeney West Yorkshire England | England | British | 9637420003 |
Who are the persons with significant control of MSL PROPERTY CARE SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Msl Property Services Holdings Limited | Jun 15, 2023 | Canal Street HX3 9HT Halifax Premier House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Harrison | Feb 24, 2021 | Springfield House 76 Wellington Street LS1 2AY Leeds Schofield Sweeney West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Bottomley | Feb 24, 2021 | Springfield House 76 Wellington Street LS1 2AY Leeds Schofield Sweeney West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Mountain | Feb 24, 2021 | Springfield House 76 Wellington Street LS1 2AY Leeds Schofield Sweeney West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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