MSL GROUP HOLDINGS LTD

MSL GROUP HOLDINGS LTD is an active private limited company, incorporated on 27 January 2006. The nature of the business is Activities of production holding companies. The company's registered office is on Church Road, Poole. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MSL GROUP HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05689977
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 121 CHURCH ROAD
Address Line 2PARKSTONE
Post TownPOOLE
CountyDORSET
PostcodeBH14 8UF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date24/02/2017
Last Made Up Date27/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
MSL GROUP HOLDINGS LTD

Directors

(The company's officers)
MR DAVID SAMUEL MARTIN CLARK
(~39 year old British national)
21 CHURCH ROAD PARKSTONE, POOLE, DORSET, BH14 8UF, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 14/12/2009
MR MARTIN CLARK
(~72 year old British national)
21 CHURCH ROAD PARKSTONE, POOLE, DORSET, BH14 8UF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/01/2006
SUZANNE MARGARET CLARK
(British national)
21 CHURCH ROAD PARKSTONE, POOLE, DORSET, BH14 8UF, UNITED KINGDOM
  • Current Secretary
Appointed on 27/01/2006

Shareholders

(Persons of Significant Control)
Mrs Suzanne Margaret Clark
(~69 year old British national)
21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Martin Clark
(~72 year old British national)
21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CLEARWELL ENERGY LIMITED
  • MR MARTIN CLARK
  • MR DAVID SAMUEL MARTIN CLARK
  • MR MARTIN CLARK
MSL OILFIELD SERVICES LTD
  • MR DAVID SAMUEL MARTIN CLARK
  • MR MARTIN CLARK
  • SUZANNE MARGARET CLARK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MSL GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, BH14 8UF.

Map of MSL GROUP HOLDINGS LTD at local scale
Map of MSL GROUP HOLDINGS LTD at local scale
Map of MSL GROUP HOLDINGS LTD at district scale
Map of MSL GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH14 8UF

Other companies with registered offices in BH14 8UF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)