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 Number | 05689977 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 CHURCH ROAD |
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Address Line 2 | PARKSTONE |
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Post Town | POOLE |
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County | DORSET |
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Postcode | BH14 8UF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/02/2025 |
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Last Made Up Date | 27/01/2024 |
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Return
Next Due Date | 24/02/2017 |
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Last Made Up Date | 27/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
- 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 district scale
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)