Msi-Defence Systems Ltd

00954839

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

SALHOUSE ROAD, NR7 9AY

Incorporated 23/05/1969

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Michael James Bell

director · Since 22/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 26 other boards

Michael Patrick Andrew O'Connell

director · Since 22/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 27 other boards

Mr Barry Larke

director · Since 07/11/2008

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 80

Mr John Meldrum

director · Since 03/08/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Thomas Arthur West

director · Since 15/04/2019

ENGINEER

BRITISH · ENGLAND · Age 51

Mr John Gibbons

director · Since 18/11/2019

BUSINESS IMPROVEMENT, FACILITIES & SHEQ

IRISH · ENGLAND · Age 50

Mr David Victor Codling

director · Since 27/11/2020

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Theresa Helen Nicola Dean

director · Since 01/05/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Shelley Louise Ashcroft

director · Since 02/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Mrs Theresa Helen Nicola Dean

secretary · Since 11/09/2024

Also on 1 other board

Persons with Significant Control

Ms International Plc

75–100% shares

Balby Carr Bank, Carr Hill, Doncaster, DN4 8DH

Reg: 00653735 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 27/08/2025Registered 29/08/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 23/10/2023Registered 30/10/2023

Charge

outstanding

LLOYDS BANK PLC

Created 14/10/2020Registered 27/10/2020

Charge

outstanding

LLOYDS BANK PLC

Created 22/07/2016Registered 22/07/2016

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/10/2011Registered 05/10/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/10/2002Registered 01/11/2002

charge

satisfied

MIDLAND BANK PLC

Created 22/07/1997Registered 25/07/1997Satisfied 21/03/2003

charge

satisfied

YORKSHIRE BANK PUBLIC LIMITED COMPANY.

Created 26/05/1988Registered 07/06/1988Satisfied 25/07/1997

charge

satisfied

YORKSHIRE BANK PLC

Created 27/06/1986Registered 04/07/1986Satisfied 25/07/1997

charge

satisfied

YORBANK NOMINEES LIMITED

Created 20/05/1986Registered 04/06/1986

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED