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Msq Partners Group Limited

09044213

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

34 Bow Street, London, WC2E 7AU
Incorporated 16/05/2014

Previously known as

Oval (2281) Limited · until 22/12/2014

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter David Reid

director · Since 16/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 21 other boards

Mr Daniel John Yardley

director · Since 16/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 30 other boards

Peter David Reid

director · Since 16/05/2014

British · United Kingdom · Age 51

Daniel John Yardley

director · Since 16/05/2014

British · United Kingdom · Age 48

Former

Oval Nominees Limited

corporate director · Resigned 16/05/2014

Roger George Parry

director · Resigned 10/05/2019

David Mathew Rolfe

director · Resigned 10/05/2019

Timothy Hugh Southcombe Trotter

director · Resigned 10/05/2019

Daniel Yardley

secretary · Resigned 11/09/2020

Persons with Significant Control

Ensco 1314 Limited

75–100% shares
75–100% votes

34, Bow Street, London, WC2E 7AU

Notified 10/05/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/06/2023Registered 15/06/2023
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/06/2020Registered 30/06/2020Satisfied 16/06/2023
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 24/06/2020Registered 25/06/2020Satisfied 16/06/2023
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/05/2019Registered 20/05/2019Satisfied 16/06/2023
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 10/05/2019Registered 14/05/2019Satisfied 16/06/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line134 Bow Street
2026-07-23

34 BOW STREET

post townLondon
2026-07-23

LONDON

officer appointedREID, Peter David
2026-07-23
officer appointedYARDLEY, Daniel John
2026-07-23