Msp Capital Ltd

General information

Name:

Msp Capital Limited

Office Address:

Strata House 12-14 Castle Street BH15 1BQ Poole

Number: 01543169

Incorporation date: 1981-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was founded is February 3, 1981. Started under 01543169, this firm is listed as a Private Limited Company. You can reach the main office of the company during business times under the following address: Strata House 12-14 Castle Street, BH15 1BQ Poole. It 's been eleven years since Msp Capital Ltd is no longer recognized under the business name Martin Simon Properties. The enterprise's classified under the NACE and SIC code 64929 and has the NACE code: Other credit granting n.e.c.. 2022/12/31 is the last time company accounts were filed.

There's a number of five directors controlling this firm right now, namely Richard M., James P., Paul M. and 2 other directors have been described below who have been performing the directors assignments since November 2018.

The companies with significant control over this firm are: Msp Capital Finance Limited owns over 3/4 of company shares. This business can be reached in Poole at 12-14 Castle Street, BH15 1BQ and was registered as a PSC under the reg no 11629890.

  • Previous company's names
  • Msp Capital Ltd 2013-03-15
  • Martin Simon Properties Limited 1981-02-03

Company staff

Richard M.

Role: Director

Appointed: 13 November 2018

Latest update: 26 February 2024

James P.

Role: Director

Appointed: 13 November 2018

Latest update: 26 February 2024

Paul M.

Role: Director

Appointed: 11 December 2012

Latest update: 26 February 2024

David C.

Role: Director

Appointed: 12 April 2011

Latest update: 26 February 2024

Martin H.

Role: Director

Appointed: 02 February 2009

Latest update: 26 February 2024

People with significant control

Msp Capital Finance Limited
Address: Strata House 12-14 Castle Street, Poole, BH15 1BQ, England
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 11629890
Notified on 1 August 2022
Nature of control:
over 3/4 of shares
David C.
Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control:
substantial control or influence
Martin H.
Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control:
1/2 or less of shares
John D.
Notified on 6 April 2016
Ceased on 13 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
43
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