Msl Property Care Services Holdings Limited

13221250

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 24/02/2021

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jeremy Harrison

director · Since 24/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Andrew Neil Thomson

director · Since 24/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr James Mark Johnson

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Russell Mark Kinnear

director · Since 02/03/2021

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 Services Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Premier House, Canal Street, Halifax, HX3 9HT

Reg: 14619263 · Companies House · Private Limited Company

Notified 15/06/2023

Former PSCs

Mr Jeremy Harrison

Ceased 15/06/2023

Mr Richard John Bottomley

Ceased 15/06/2023

Mr Geoffrey Mountain

Ceased 15/06/2023

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