Msx International Limited

01949542

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, CO4 3GS

Incorporated 24/09/1985

Previously known as

Mascotech Engineering-Europe Limited · until 20/11/1996

Canewdon Consultants Group Limited · until 25/06/1993

Redmast Limited · until 19/11/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Andrea Sorrenti

director · Since 25/01/2023

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 56

Mr Julian Gordon Rothwell

director · Since 03/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Andrea Sorrenti

director · Since 25/01/2023

American · United States · Age 56

Julian Gordon Rothwell

director · Since 03/04/2023

British · United Kingdom · Age 56

Former

Robert Simon Wakefield

director · Resigned 20/06/1992

Graeme Bernard Walford

director · Resigned 29/06/1992

Gerald Coyne

director · Resigned 29/06/1992

David John Cripps

director · Resigned 29/06/1992

Ian Steven Everard

director · Resigned 29/06/1992

Michael John Hughes

director · Resigned 29/06/1992

Alfred Herbert Grava

director · Resigned 05/07/1995

James Supina

director · Resigned 02/01/1997

Robert Marshall

director · Resigned 02/01/1997

Russell Kenneth Bay

secretary · Resigned 01/12/1997

Colin John Cushing

director · Resigned 30/04/1998

Reginald Dennis Shaw

director · Resigned 26/06/1998

Carol Creel

director · Resigned 31/12/2002

John Stewart Garnett

secretary · Resigned 26/01/2003

John Bignall

director · Resigned 26/01/2003

Erwin Henry Billig

director · Resigned 26/01/2004

John Stewart Garnett

director · Resigned 23/12/2005

Wolfgang Kurth

director · Resigned 14/01/2008

Peter Marcel Leger

director · Resigned 14/04/2009

John Bignall

secretary · Resigned 30/09/2016

Sam Richard Del Mar

director · Resigned 17/12/2020

Patrick Katenkamp

director · Resigned 31/10/2021

Frederick Karl Minturn

director · Resigned 23/12/2021

Nils-Johan Einar Andersson

director · Resigned 30/09/2022

Andrew Charles Beck

director · Resigned 31/03/2023

Persons with Significant Control

Msxi Uk Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Clingoe House, Knowledge Gateway, Colchester, CO4 3GS

Reg: 06356794 · Companies House · Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/11/2025Registered 05/12/2025

Charge

outstanding

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/08/2022Registered 11/08/2022

Charge

outstanding

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/08/2022Registered 11/08/2022

Charge

outstanding

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/08/2022Registered 11/08/2022

Charge

outstanding

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/07/2022Registered 11/08/2022

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING

Created 17/06/2019Registered 25/06/2019

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 17/06/2019Registered 24/06/2019

Charge

satisfied