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Msn 41663 Limited

15683558

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WIGMORE HOUSE, LUTON, LU2 9TN
Incorporated 26/04/2024

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David John Lawton

director · Since 26/04/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Nicholas Peter Truett

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Persons with Significant Control

Tui Travel Aviation Finance Limited

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

Wigmore House, Wigmore Lane, Luton, LU2 9TN

Reg: 06986537 · Companies House · Limited By Shares

Notified 26/04/2024

Charges1 outstanding

Charge
outstanding

DEKABANK DEUTSCHE GIROZENTRALE

Created 21/06/2024Registered 26/06/2024