MSL PROPERTY COMPLIANCE SERVICES LIMITED
Overview
| Company Name | MSL PROPERTY COMPLIANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13225373 |
| 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 COMPLIANCE SERVICES LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is MSL PROPERTY COMPLIANCE SERVICES 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 COMPLIANCE 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 COMPLIANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for MSL PROPERTY COMPLIANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 28, 2025 | 20 pages | AA | ||||||||||||||
Satisfaction of charge 132253730001 in full | 5 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Fabien Pierre Caqueret as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Feb 29, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 28, 2023 | 22 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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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 | ||||||||||||||
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 132253730003, created on Jun 15, 2023 | 17 pages | MR01 | ||||||||||||||
Registration of charge 132253730002, created on Jun 15, 2023 | 50 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Kingsley Martin Foster as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Feb 28, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 132253730001, created on Jun 24, 2021 | 8 pages | MR01 | ||||||||||||||
Appointment of Mr Russell Mark Kinnear as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kingsley Martin Foster as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Mark Johnson as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MSL PROPERTY COMPLIANCE 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 | 76 Wellington Street LS1 2AY Leeds Schofield Sweeney, Springfield House 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 | 76 Wellington Street LS1 2AY Leeds Schofield Sweeney, Springfield House West Yorkshire England | England | British | 90737720003 | |||||
| BOTTOMLEY, Richard John | Director | 76 Wellington Street LS1 2AY Leeds Schofield Sweeney, Springfield House West Yorkshire England | England | British | 212708430001 | |||||
| FOSTER, Kingsley Martin | Director | 76 Wellington Street LS1 2AY Leeds Schofield Sweeney, Springfield House West Yorkshire England | United Kingdom | British | 85184400002 | |||||
| MOUNTAIN, Geoffrey | Director | 76 Wellington Street LS1 2AY Leeds Schofield Sweeney, Springfield House West Yorkshire England | England | British | 9637420003 |
Who are the persons with significant control of MSL PROPERTY COMPLIANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Msl Property Care Services Holdings Limited | Feb 25, 2021 | Springfield House 76 Wellington Street LS1 2AY Leeds Schofield Sweeney West Yorkshire England | No | ||||||||||
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Natures of Control
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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