Mes Selchp Holdings Ltd

16356073

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

15 GOLDEN SQUARE, LONDON, W1F 9JG

Incorporated 01/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Fiduciary Services (Uk) Limited

secretary · Since 16/01/2026

BRITISH

Also on 54 other boards

Mourant Governance Services (Uk) Limited

corporate secretary · Since 16/07/2026

Mr Carl Michael Mcconnell

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 42

Ms Abiola Modupeola Motajo

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 45

Former

Mr Dermot Logan

director · Resigned 16/07/2026

Mrs Jessica Margaret Gray

director · Resigned 16/07/2026

Mr Mark Richard Haselhurst

director · Resigned 16/07/2026

Csc Fiduciary Services (Uk) Limited

corporate secretary · Resigned 16/07/2026

Persons with Significant Control

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München

75–100% shares

75–100% votes

Appoint directors

107, Königinstrasse, München, 80802

Reg: Hrb 42039 · Amtsgericht München · Aktiengesellschaft (Ag)

Notified 16/07/2026

Former PSCs

Icon Infrastructure Operations (Sterling) Ltd

Ceased 16/07/2026

Charges1 outstanding

A registered charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH (AS SECURITY AGENT (AS DEFINED IN

Created 23/04/2025Registered 17/08/2026Satisfied 17/08/2026

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH (AS SECURITY AGENT (AS DEFINED IN

Created 23/04/2025Registered 24/04/2025