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MSOP NOMINEES LIMITED

MSOP NOMINEES LIMITED

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

    • Overview

    Company NameMSOP NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14947705
    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 MSOP NOMINEES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MSOP NOMINEES LIMITED located?

    Registered Office Address
    The Stables Duxbury Park
    Duxbury Hall Road
    PR7 4AT Chorley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSOP NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MSOP NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for MSOP NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 20, 2023

    Statement of capital on Jun 20, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MSOP NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Alexander Jeffrey
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables Duxbury Park
    England
    		Director
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables Duxbury Park
    England
    		EnglandBritish242848740001
    QUAYLE, Mike John
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables Duxbury Park
    England
    		Director
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables Duxbury Park
    England
    		EnglandBritish95332960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MSOP NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mike John Quayle
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables Duxbury Park
    England
    		Jun 20, 2023
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables Duxbury Park
    England
    		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.
    • 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.
    • license: CC0