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Msm Investment Group Limited

10150082

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4TH FLOOR RADIUS HOUSE, WATFORD, WD17 1HP
Incorporated 27/04/2016

Compliance

Last accounts

29/09/2024

total exemption full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr John Hugo Hoskin

director · Since 27/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 51 other boards

Mr Kwasi Martin Missah

director · Since 27/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 50 other boards

Persons with Significant Control

Jsa Services Limited

75–100% shares
75–100% votes

4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP

Reg: 02407547 · England And Wales Registry · Ltd

Notified 27/04/2021

Former PSCs

Mr Stephen Milton Mix

Ceased 27/04/2021

Mr Matthew Frederick Tyson

Ceased 27/04/2021

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 02/05/2025Registered 02/05/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 17/10/2023Registered 06/11/2023
Charge
satisfied

UBP PRIVATE DEBT FUND III DESIGNATED ACTIVITY COMPANY

Created 31/03/2022Registered 06/04/2022Satisfied 09/11/2023
Charge
satisfied

UBP PRIVATE DEBT FUND III DESIGNATED ACTIVITY COMPANY

Created 02/08/2021Registered 06/08/2021Satisfied 09/11/2023
Charge
satisfied

UBP PRIVATE DEBT FUND II DESIGNATED ACTIVITY COMPANY

Created 02/08/2021Registered 06/08/2021Satisfied 31/03/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 08/03/2021Registered 10/03/2021Satisfied 14/05/2021
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 04/08/2020Registered 18/08/2020
Charge
satisfied

CF GLOBAL CONSULTING LIMITED

Created 23/03/2018Registered 05/04/2018Satisfied 13/08/2020