Msxi Uk Limited

06356794

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR CLINGOE HOUSE, KNOWLEDGE GATEWAY, COLCHESTER, CO4 3GS

Incorporated 30/08/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Anne Elizabeth Goodwin

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Julian Gordon Rothwell

director · Since 03/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Persons with Significant Control

Pacific (Bc) Bidco Limited

75–100% votes

Appoint directors

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

Reg: 10445933 · Companies House · Limited Company

Notified 06/01/2017

Pacific (Bc) Hedgeco Limited

75–100% shares

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

Reg: 10510996 · Companies House · Private Limited Company

Notified 02/02/2017

Charges1 outstanding

Charge

outstanding

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

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

Charge

satisfied

ROYAL BANK OF CANADA(AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/02/2017Registered 08/02/2017Satisfied 07/09/2022