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Msp Capital Five Limited

14698439

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

SUITE 3 STRATA HOUSE 12-14, POOLE, BH15 1BQ
Incorporated 01/03/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64929
64929

Officers

Richard Mcdougall

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

James Page

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Leigh James Bartlett

director · Since 15/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mrs Nicola Jayne Dochniak

director · Since 01/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 7 other boards

Mr Adam James Tovey

director · Since 01/07/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Persons with Significant Control

Msp Capital Ltd

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

Suite 3 Strata House 12-14, Castle Street, Poole, BH15 1BQ

Reg: 01543169 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/03/2023

Charges3 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 30/04/2026Registered 06/05/2026
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 28/04/2025Registered 30/04/2025
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 24/05/2023Registered 31/05/2023Satisfied 02/05/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 24/05/2023Registered 30/05/2023