MSL Property Compliance Services Limited

13225373

Company Name	MSL Property Compliance Services Limited
Company Status	Active
Company Number	13225373
Category	Private Limited Company
Incorporation Date	25 February 2021(3 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Richard John Bottomley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Schofield Sweeney, Springfield House 76 Wellington Leeds West Yorkshire LS1 2AY

Director Name	Mr Jeremy Harrison
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Schofield Sweeney, Springfield House 76 Wellington Leeds West Yorkshire LS1 2AY

Director Name	Mr Geoffrey Mountain
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Schofield Sweeney, Springfield House 76 Wellington Leeds West Yorkshire LS1 2AY

Director Name	Mr Andrew Neil Thomson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Schofield Sweeney, Springfield House 76 Wellington Leeds West Yorkshire LS1 2AY

Director Name	Mr Kingsley Martin Foster
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Schofield Sweeney, Springfield House 76 Wellington Leeds West Yorkshire LS1 2AY

Director Name	Mr James Mark Johnson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Schofield Sweeney, Springfield House 76 Wellington Leeds West Yorkshire LS1 2AY

Director Name	Mr Russell Mark Kinnear
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Schofield Sweeney, Springfield House 76 Wellington Leeds West Yorkshire LS1 2AY

Location

Registered Address	Premier House Canal Street Halifax HX3 9HT
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	24 February 2023 (1 year, 2 months ago)
Next Return Due	9 March 2024 (overdue)

Charges

15 June 2023	Delivered on: 26 June 2023 Persons entitled: Foresight Regional Investment Iii LP Classification: A registered charge Outstanding
15 June 2023	Delivered on: 19 June 2023 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
24 June 2021	Delivered on: 24 June 2021 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding

Filing History

25 February 2021

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-25

GBP 1

(34 pages)

Contact Yorkshire Companies