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Company Information for

MSF UK HOLDINGS LIMITED

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
10892467
Private Limited Company
Active

Company Overview

About Msf Uk Holdings Ltd
MSF UK HOLDINGS LIMITED was founded on 2017-08-01 and has its registered office in London. The organisation's status is listed as "Active". Msf Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MSF UK HOLDINGS LIMITED
 
Legal Registered Office
FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
 
Filing Information
Company Number 10892467
Company ID Number 10892467
Date formed 2017-08-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 29/08/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:11:10
Primary Source:Companies House
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Company Officers of MSF UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LEE PHILIP DAVY-MARTIN
 Director 2017-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE PHILIP DAVY-MARTIN POLYMATERIA GROUP SERVICES LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
LEE PHILIP DAVY-MARTIN POLYMATERIA LIMITED Director 2015-12-08 CURRENT 2015-11-17 Active
LEE PHILIP DAVY-MARTIN DAVY-MARTIN & CO. LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
LEE PHILIP DAVY-MARTIN WILSON WRIGHT FINANCIAL SERVICES LIMITED Director 2014-06-04 CURRENT 1990-04-06 Active - Proposal to Strike off
LEE PHILIP DAVY-MARTIN ALWJC Director 2014-06-04 CURRENT 1970-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-19Previous accounting period shortened from 31/08/22 TO 31/03/22
2022-11-19AA01Previous accounting period shortened from 31/08/22 TO 31/03/22
2022-11-19AA01Previous accounting period shortened from 31/08/22 TO 31/03/22
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-03-12CH01Director's details changed for Varant Mahdessian on 2022-03-10
2022-03-12PSC04Change of details for Varant Mahdessian as a person with significant control on 2022-03-10
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LEE PHILIP DAVY-MARTIN
2018-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARANT MAHDESSIAN
2018-07-12PSC07CESSATION OF LEE DAVY-MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12AP01DIRECTOR APPOINTED VARANT MAHDESSIAN
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MSF UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MSF UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MSF UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MSF UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MSF UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MSF UK HOLDINGS LIMITED
Trademarks
We have not found any records of MSF UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSF UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MSF UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MSF UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSF UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MSF UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RD