Back to search
Msi Group Limited
06019984
in administration
Private Limited Company
Health Score
N/A
Details
C/O CORNERSTONE BUSINESS RECOVERY, ENFIELD, EN3 5AX
Incorporated 06/12/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
78109
Other activities of employment placement agencies78200
Temporary employment agency activitiesOfficers
Mr Nicky James Simpson
director · Since 06/12/2006
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 8 other boards
Mrs Julie Ann Simpson
secretary · Since 02/01/2018
Mr Philip Wareham
director · Since 01/05/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
Persons with Significant Control
Msi Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor Goat Yard, Albion House, London, SE1 2RJ
Reg: 16235128 · Uk Register Of Companies · Private Limited Company
Notified 07/03/2025
Former PSCs
Mr Nicky James Simpson
Ceased 07/03/2025
Lojo Enterprises Limited
Ceased 07/03/2025
Charges1 outstanding
Charge
outstanding
MEDICARE INSOURCING SERVICES LIMITED
Created 02/07/2025Registered 08/07/2025
Charge
satisfied
LEUMI UK GROUP LIMITED
Created 28/04/2025Registered 01/05/2025Satisfied 04/07/2025
Charge
satisfied
HSBC UK BANK PLC
Created 12/03/2025Registered 14/03/2025Satisfied 30/06/2025
Charge
satisfied
ABN AMRO ASSET BASED FINANCE N.V.
Created 20/11/2019Registered 29/11/2019Satisfied 11/06/2025
Charge
satisfied
HSBC BANK PLC
Created 16/03/2016Registered 16/03/2016Satisfied 30/06/2025
charge
satisfied
LUMIA COMMERCIAL LIMITED
Created 05/12/2011Registered 15/12/2011Satisfied 02/03/2021
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 22/09/2011Registered 27/09/2011Satisfied 06/12/2016
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 28/01/2009Registered 03/02/2009Satisfied 02/08/2012
charge
satisfied
VENTURE FINANCE PLC
Created 08/07/2008Registered 23/07/2008Satisfied 11/06/2025