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Msv Group Limited

04975889

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, TN15 6FS
Incorporated 25/11/2003

Previously known as

Roadcoast Limited · until 12/05/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

93110
Operation of sports facilities

Officers

Dr Jonathan Charles Palmer

director · Since 10/12/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 26 other boards

Sir Peter James Ogden

director · Since 15/03/2005

DIRECTOR

BRITISH · GUERNSEY · Age 79

Also on 3 other boards

Philip Graham Hopkins

secretary · Since 14/12/2007

ACCOUNTANT

OTHER · Age 59

Also on 21 other boards

Jonathan Charles Palmer

director · Since 10/12/2003

British · England · Age 69

Peter James Ogden

director · Since 15/03/2005

British · Guernsey · Age 79

Philip Graham Hopkins

secretary · Since 14/12/2007

Other

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 10/12/2003

London Law Services Limited

corporate nominee director · Resigned 10/12/2003

Nicholas John Foxwell Owen

secretary · Resigned 11/05/2004

William Mallory Fraser

secretary · Resigned 14/12/2007

John Fletcher Britten

director · Resigned 30/04/2009

Persons with Significant Control

Dr Jonathan Charles Palmer

75–100% shares
75–100% votes
Appoint directors

British · England · Age 69

The Old Post Office, Worthing Road, Horsham, RH13 9EZ

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/07/2025Registered 25/07/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 01/04/2009Registered 03/04/2009Satisfied 14/09/2023
charge
satisfied

AIB GROUP (UK) PLC

Created 01/04/2009Registered 03/04/2009Satisfied 14/09/2023

Change History

officer appointedHOPKINS, Philip Graham
2026-08-23
officer appointedOGDEN, Peter James, Sir
2026-08-23
officer appointedPALMER, Jonathan Charles, Dr
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Msv Centre Brands Hatch Circuit
2026-08-23

MSV CENTRE BRANDS HATCH CIRCUIT

post townWest Kingsdown
2026-08-23

WEST KINGSDOWN