| Company Name | MSL Property Services Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 14619263 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2023(1 year, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Jeremy Harrison |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2023(same day as company formation) |
| Role | Director And Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Premier House 1 Canal Street Halifax West Yorkshire HX3 9HT |
| Director Name | Ms Claire Alvarez |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2023(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Shard 32 London Bridge Street London SE1 9SG |
| Director Name | Mr Martin Thomas Donnachie |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2023(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Premier House 1 Canal Street Halifax West Yorkshire HX3 9HT |
Location
| Registered Address | Premier House 1 Canal Street Halifax West Yorkshire 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
| Next Accounts Due | 26 October 2024 (6 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
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 |
Filing History
| 15 July 2023 | Change of share class name or designation (2 pages) |
|---|---|
| 14 July 2023 | Sub-division of shares on 15 June 2023 (4 pages) |
| 5 July 2023 | Memorandum and Articles of Association (42 pages) |
| 5 July 2023 | Resolutions
|
| 5 July 2023 | Resolutions
|
| 29 June 2023 | Notification of a person with significant control statement (2 pages) |
| 28 June 2023 | Statement of capital following an allotment of shares on 15 June 2023
|
| 28 June 2023 | Statement of capital following an allotment of shares on 15 June 2023
|
| 26 June 2023 | Appointment of Mr Martin Thomas Donnachie as a director on 15 June 2023 (2 pages) |
| 26 June 2023 | Cessation of Jeremy Harrison as a person with significant control on 15 June 2023 (1 page) |
| 26 June 2023 | Registration of charge 146192630002, created on 15 June 2023 (93 pages) |
| 26 June 2023 | Appointment of Claire Alvarez as a director on 15 June 2023 (2 pages) |
| 19 June 2023 | Registration of charge 146192630001, created on 15 June 2023 (50 pages) |
| 9 February 2023 | Current accounting period extended from 31 January 2024 to 28 February 2024 (1 page) |
| 26 January 2023 | Incorporation
Statement of capital on 2023-01-26
|