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Msx International Group Limited

10445933

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

3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, CO4 3GS
Incorporated 26/10/2016

Previously known as

Pacific (Bc) Bidco Limited · until 19/08/2026

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Frederick Karl Minturn

director · Since 06/01/2017

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 70

Also on 12 other boards

Mr Alfredo Altavilla

director · Since 21/04/2021

BUSINESS EXECUTIVE

ITALIAN · ITALY · Age 63

Ms Nicoletta Carla Maria Giadrossi

director · Since 21/04/2021

BUSINESS EXECUTIVE

ITALIAN · ITALY · Age 60

Ugo De Carolis

director · Since 13/07/2022

CEO

ITALIAN · ITALY · Age 61

Also on 4 other boards

Marykay Fuller

director · Since 13/01/2023

DIRECTOR

AMERICAN · ENGLAND · Age 67

Mr Ivano Sessa

director · Since 26/01/2023

DIRECTOR

ITALIAN · ITALY · Age 49

Also on 4 other boards

Mr Charles Clarke Megaw

director · Since 26/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Julian Gordon Rothwell

director · Since 03/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Rishi Yagnish Chotai

director · Since 04/09/2023

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Frederick Karl Minturn

director · Since 06/01/2017

American · United States · Age 70

Nicoletta Carla Maria Giadrossi

director · Since 21/04/2021

Italian · Italy · Age 60

Alfredo Altavilla

director · Since 21/04/2021

Italian · Italy · Age 63

Ugo De Carolis

director · Since 13/07/2022

Italian · Italy · Age 61

Marykay Fuller

director · Since 13/01/2023

American · England · Age 67

Charles Clarke Megaw

director · Since 26/01/2023

British · United Kingdom · Age 56

Ivano Sessa

director · Since 26/01/2023

Italian · Italy · Age 49

Julian Gordon Rothwell

director · Since 03/04/2023

British · United Kingdom · Age 56

Rishi Yagnish Chotai

director · Since 04/09/2023

British · United Kingdom · Age 32

Former

Ivano Sessa

director · Resigned 04/01/2019

Sam Richard Del Mar

director · Resigned 17/12/2020

Patrick Katenkamp

director · Resigned 31/10/2021

Nils-Johan Einar Andersson

director · Resigned 08/11/2022

Dominik Seitz

director · Resigned 07/07/2023

Persons with Significant Control

Pacific (Bc) Topco 5 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10445533 · United Kingdom · Private Company Limited By Shares

Notified 26/10/2016

Charges1 outstanding

Charge
outstanding

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

Created 01/06/2022Registered 07/06/2022
Charge
satisfied

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

Created 06/01/2017Registered 11/01/2017Satisfied 07/09/2022

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 3rd Floor Clingoe House, Knowledge Gateway
2026-08-24

3RD FLOOR CLINGOE HOUSE, KNOWLEDGE GATEWAY

post town → Colchester
2026-08-24

COLCHESTER

officer appointed → ALTAVILLA, Alfredo
2026-08-24
officer appointed → CHOTAI, Rishi Yagnish
2026-08-24
officer appointed → DE CAROLIS, Ugo
2026-08-24
officer appointed → FULLER, Marykay
2026-08-24
officer appointed → GIADROSSI, Nicoletta Carla Maria
2026-08-24
officer appointed → MEGAW, Charles Clarke
2026-08-24
officer appointed → MINTURN, Frederick Karl
2026-08-24
officer appointed → ROTHWELL, Julian Gordon
2026-08-24
officer appointed → SESSA, Ivano
2026-08-24