Msl Property Care Services Limited

06455736

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PREMIER HOUSE, HALIFAX, HX3 9HT

Incorporated 18/12/2007

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

81100

Combined facilities support activities

Officers

Mr Jeremy Harrison Bsc Econ

director · Since 27/02/2008

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Mr Andrew Neil Thomson

director · Since 02/03/2009

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr James Mark Johnson

director · Since 01/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Russell Mark Kinnear

director · Since 01/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Fabien Pierre Caqueret

director · Since 07/04/2025

DIRECTOR

FRENCH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Msl Property Care Services Holdings Limited

75–100% shares

75–100% votes

Appoint directors

76, Wellington Street, Leeds, LS1 2AY

Reg: 13221250 · Companies House, Cardiff · Company Limited By Shares

Notified 02/03/2021

Former PSCs

Mr Geoffrey Mountain

Ceased 31/12/2017

Mr Richard John Bottomley

Ceased 31/12/2017

Mr Jeremy Harrison

Ceased 02/03/2021

Mr Geoffrey Mountain

Ceased 02/03/2021

Mr Richard John Bottomley

Ceased 02/03/2021

Charges2 outstanding

Charge

outstanding

FORESIGHT REGIONAL INVESTMENT III LP

Created 15/06/2023Registered 26/06/2023

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 15/06/2023Registered 19/06/2023

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 29/06/2016Registered 05/07/2016Satisfied 17/05/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 29/10/2010Registered 03/11/2010Satisfied 26/07/2022