MSG SS HOLDINGS LIMITED
Overview
| Company Name | MSG SS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14159343 |
| 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 MSG SS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MSG SS HOLDINGS LIMITED located?
| Registered Office Address | 184 Shepherds Bush Road W6 7NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MSG SS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MSG SS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for MSG SS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 141593430006, created on Dec 19, 2025 | 102 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr John Stevenson on Jul 21, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 141593430005, created on Mar 18, 2025 | 41 pages | MR01 | ||||||||||||||
Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR | 1 pages | AD02 | ||||||||||||||
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Registration of charge 141593430004, created on Aug 02, 2024 | 66 pages | MR01 | ||||||||||||||
Termination of appointment of Richard Charles Drummond Owen as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joshua Marshall James Nimmo as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Harriet Amelia Nimmo as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander Maurice Mason as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Georgia Kate Faldo as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Richard Charles Drummond Owen as a person with significant control on Aug 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Joshua Marshall James Nimmo as a person with significant control on Aug 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Padlock Uk Masterholdco Limited as a person with significant control on Aug 02, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr John Stevenson as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Iyngaran Muniandy as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Marcus Kurschat as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 141593430001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 141593430003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MSG SS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KURSCHAT, Marcus | Director | East Camelback Road Suite 450 85018 Phoenix 4300 Arizona United States | United States | American | 325812970001 | |||||
| MUNIANDY, Iyngaran | Director | Warwick Street W1B 5LR London 1 United Kingdom | United Kingdom | Malaysian | 185008230001 | |||||
| STEVENSON, John | Director | East Camelback Road Suite 450 85018 Phoenix 4300 Arizona United States | United States | American | 325813650003 | |||||
| FALDO, Georgia Kate | Director | Rockley Road W14 0DA London 18a England | England | British | 291662420001 | |||||
| MASON, Alexander Maurice | Director | Shepherds Bush Road W6 7NL London 184 England | England | British | 291777980001 | |||||
| NIMMO, Harriet Amelia | Director | Hippodrome Mews W11 4NN London 6 England | England | British | 291662630001 | |||||
| NIMMO, Joshua Marshall James | Director | Shepherds Bush Road W6 7NL London 184 England | England | British | 282935170001 | |||||
| OWEN, Richard Charles Drummond | Director | Rockley Road W14 0DA London 18a England | England | British | 276957490001 |
Who are the persons with significant control of MSG SS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Padlock Uk Masterholdco Limited | Aug 02, 2024 | 184 Shepherds Bush Road W6 7NL London C/O Uk Storage Consultancy Limited Wework England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Charles Drummond Owen | Jun 08, 2022 | Rockley Road W14 0DA London 18a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joshua Marshall James Nimmo | Jun 08, 2022 | Shepherds Bush Road W6 7NL London 184 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