MSI PHARMA STAFFING LIMITED

MSI PHARMA STAFFING LIMITED

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

    Company NameMSI PHARMA STAFFING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16218821
    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 MSI PHARMA STAFFING LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is MSI PHARMA STAFFING LIMITED located?

    Registered Office Address
    6 Northbourne Road
    SW4 7DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSI PHARMA STAFFING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnOct 30, 2026

    What is the status of the latest confirmation statement for MSI PHARMA STAFFING LIMITED?

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

    What are the latest filings for MSI PHARMA STAFFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 17.1 the Leather Market Weston Street London SE1 3ER England to 6 Northbourne Road London SW4 7DJ on Jan 16, 2026

    1 pagesAD01

    Termination of appointment of Phil Wareham as a director on Jun 30, 2025

    1 pagesTM01

    Current accounting period extended from Jan 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Registered office address changed from 2nd Floor Goat Yard 20 Queen Elizabeth Street London SE1 2LS England to 17.1 the Leather Market Weston Street London SE1 3ER on Jul 14, 2025

    1 pagesAD01

    Satisfaction of charge 162188210001 in full

    1 pagesMR04

    Satisfaction of charge 162188210002 in full

    1 pagesMR04

    Registration of charge 162188210002, created on May 02, 2025

    16 pagesMR01

    Registration of charge 162188210001, created on Apr 28, 2025

    50 pagesMR01

    Cessation of Msi Group Limited as a person with significant control on Mar 13, 2025

    1 pagesPSC07

    Notification of Msi Group Holdings Limited as a person with significant control on Mar 13, 2025

    2 pagesPSC02

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2025

    Statement of capital on Jan 30, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of MSI PHARMA STAFFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLEFIELD, Scott David
    Northbourne Road
    SW4 7DJ London
    6
    England
    Director
    Northbourne Road
    SW4 7DJ London
    6
    England
    EnglandBritish133322690002
    SIMPSON, Nicky James
    Northbourne Road
    SW4 7DJ London
    6
    England
    Director
    Northbourne Road
    SW4 7DJ London
    6
    England
    United KingdomBritish78899570007
    WAREHAM, Phil
    Weston Street
    SE1 3ER London
    17.1 The Leather Market
    England
    Director
    Weston Street
    SE1 3ER London
    17.1 The Leather Market
    England
    EnglandBritish331788930001

    Who are the persons with significant control of MSI PHARMA STAFFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Msi Group Holdings Limited
    Albion House
    20 Queen Elizabeth Street
    SE1 2RJ London
    2nd Floor Goat Yard
    England
    Mar 13, 2025
    Albion House
    20 Queen Elizabeth Street
    SE1 2RJ London
    2nd Floor Goat Yard
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16235128
    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.
    Msi Group Limited
    20 Queen Elizabeth Street
    SE1 2LS London
    2nd Floor Goat Yard
    United Kingdom
    Jan 30, 2025
    20 Queen Elizabeth Street
    SE1 2LS London
    2nd Floor Goat Yard
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06019984
    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.

    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