MSQ Partners Group Limited

Company Name	MSQ Partners Group Limited
Directors	Peter David Reid and Daniel John Yardley
Company Status	Active
Company Number	09044213
Category	Private Limited Company
Incorporation Date	16 May 2014(9 years, 11 months ago)
Previous Name	Oval (2281) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Secretary Name	Daniel Yardley
Status	Resigned
Appointed	16 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr David Mathew Rolfe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 May 2019)
Role	Investment Partner
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Timothy Hugh Southcombe Trotter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 May 2019)
Role	Management Consultancy
Country of Residence	United Kingdom
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 2014(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	msqpartners.com
Telephone	020 30266611
Telephone region	London

Location

Registered Address	34 Bow Street London WC2E 7AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £0.01	Daniel Yardley 5.74% Ordinary B
-	OTHER 37.56% -
26.5k at £0.01	Peter Reid 3.04% Ordinary B
22.5k at £0.01	Daniel Yardley 2.58% Ordinary A
20k at £0.01	Addison James 2.29% Ordinary A
20k at £0.01	Gail Dudleston 2.29% Ordinary A
20k at £0.01	Luke Mugliston 2.29% Ordinary A
20k at £0.01	Michael Dee 2.29% Ordinary B
20k at £0.01	Rob Morrice 2.29% Ordinary A
20k at £0.01	Robert Bempascuito 2.29% Ordinary B
20k at £0.01	Simon Ward 2.29% Ordinary B
20k at £0.01	Tun Shan Kao 2.29% Ordinary A
17.5k at £0.01	John Connaughton 2.01% Ordinary A
125k at £0.01	Peter Reid 14.34% Ordinary A
125k at £0.01	Roger Parry 14.34% Ordinary A
13.8k at £0.01	Liz Wilson 1.58% Ordinary A
150k at £0.0001	Nv 2 Lp 0.17% Ordinary C
83.1k at £0.0001	Northern Venture Trust PLC 0.10% Ordinary C
81.9k at £0.0001	Northern 2 Vct PLC 0.09% Ordinary C
72.4k at £0.0001	Northern 3 Vct PLC 0.08% Ordinary C
12.5k at £0.0001	Nvm Co-investment Scheme 0.01% Ordinary C

Financials

Year	2014
Turnover	£63,974,000
Gross Profit	£23,780,000
Net Worth	-£11,138,000
Cash	£14,922,000
Current Liabilities	£38,133,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

12 June 2023	Delivered on: 15 June 2023 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
24 June 2020	Delivered on: 30 June 2020 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
24 June 2020	Delivered on: 25 June 2020 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
10 May 2019	Delivered on: 20 May 2019 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
10 May 2019	Delivered on: 14 May 2019 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding
16 July 2014	Delivered on: 21 July 2014 Persons entitled: Nvm Private Equity Limited Classification: A registered charge Outstanding
16 July 2014	Delivered on: 18 July 2014 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC Classification: A registered charge Particulars: Description of all registered intellectual property rights subject to this security can be found in schedule 5 of the debenture. Outstanding

Filing History

30 September 2020	Full accounts made up to 29 February 2020 (22 pages)
11 September 2020	Termination of appointment of Daniel Yardley as a secretary on 11 September 2020 (1 page)
9 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
30 June 2020	Registration of charge 090442130006, created on 24 June 2020 (41 pages)
25 June 2020	Registration of charge 090442130005, created on 24 June 2020 (43 pages)
17 October 2019	Full accounts made up to 28 February 2019 (41 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with updates (10 pages)
5 June 2019	Change of share class name or designation (2 pages)
5 June 2019	Consolidation of shares on 10 May 2019 (4 pages)
5 June 2019	Statement of capital following an allotment of shares on 2 December 2015 GBP 8,738.75 (4 pages)
4 June 2019	Second filing of a statement of capital following an allotment of shares on 5 April 2018 GBP 8,335.8300 (7 pages)
3 June 2019	Second filing of a statement of capital following an allotment of shares on 5 September 2016 GBP 8,612.75 (7 pages)
3 June 2019	Second filing of a statement of capital following an allotment of shares on 6 December 2016 GBP 8,706.08 (7 pages)
3 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 June 2019	Second filing of a statement of capital following an allotment of shares on 21 August 2014 GBP 8,716.00 (7 pages)
28 May 2019	Cancellation of shares. Statement of capital on 8 February 2018 GBP 8,310.8300 (4 pages)
22 May 2019	Director's details changed for Mr Daniel John Yardley on 22 May 2019 (2 pages)
20 May 2019	Registration of charge 090442130004, created on 10 May 2019 (19 pages)
15 May 2019	Notification of Ensco 1314 Limited as a person with significant control on 10 May 2019 (1 page)
15 May 2019	Withdrawal of a person with significant control statement on 15 May 2019 (2 pages)
14 May 2019	Termination of appointment of Roger George Parry as a director on 10 May 2019 (1 page)
14 May 2019	Registration of charge 090442130003, created on 10 May 2019 (38 pages)
14 May 2019	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 10 May 2019 (1 page)
14 May 2019	Satisfaction of charge 090442130002 in full (1 page)
14 May 2019	Satisfaction of charge 090442130001 in full (1 page)
14 May 2019	Termination of appointment of David Mathew Rolfe as a director on 10 May 2019 (1 page)
19 March 2019	Cancellation of shares. Statement of capital on 15 December 2015 GBP 8,045.25 (4 pages)
8 November 2018	Cancellation of shares. Statement of capital on 24 September 2018 GBP 8,310.83 (4 pages)
8 November 2018	Purchase of own shares. (3 pages)
4 October 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
10 September 2018	Second filing of a statement of capital following an allotment of shares on 8 May 2018 GBP 8,335.83 (7 pages)
6 September 2018	Second filing of Confirmation Statement dated 16/05/2018 (13 pages)
3 September 2018	Purchase of own shares. (3 pages)
27 July 2018	Purchase of own shares. (3 pages)
27 July 2018	Statement of capital following an allotment of shares on 9 May 2018 GBP 8,288.33 ANNOTATION Clarification a second filing SH01 was registered on 10/09/2018 (4 pages)
27 July 2018	Cancellation of shares. Statement of capital on 9 May 2018 GBP 8,263.33 (4 pages)
27 July 2018	Cancellation of shares. Statement of capital on 8 May 2018 GBP 8,218.33 (4 pages)
27 July 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2018	Second filing of a statement of capital following an allotment of shares on 5 April 2018 GBP 8,345.83 (7 pages)
19 June 2018	Group of companies' accounts made up to 28 February 2018 (40 pages)
30 May 2018	16/05/18 Statement of Capital gbp 8335.83 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/09/2018 (13 pages)
14 May 2018	Cancellation of shares. Statement of capital on 8 February 2018 GBP 8,273.3300 (4 pages)
14 May 2018	Purchase of own shares. (3 pages)
14 May 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 April 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 8,345.83 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2018 and again on 04/06/2019. (5 pages)
24 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2018	Cancellation of shares. Statement of capital on 5 October 2017 GBP 7,853.5800 (4 pages)
19 February 2018	Statement of capital following an allotment of shares on 5 October 2017 GBP 8,151.0800 (4 pages)
30 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2018	Statement of capital following an allotment of shares on 2 November 2017 GBP 8,326.08 (4 pages)
2 January 2018	Statement of capital following an allotment of shares on 2 November 2017 GBP 8,326.08 (4 pages)
4 December 2017	Purchase of own shares. (3 pages)
4 December 2017	Purchase of own shares. (3 pages)
22 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 November 2017	Group of companies' accounts made up to 28 February 2017 (39 pages)
22 November 2017	Group of companies' accounts made up to 28 February 2017 (39 pages)
22 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2017	Confirmation statement made on 16 May 2017 with updates (14 pages)
1 June 2017	Confirmation statement made on 16 May 2017 with updates (14 pages)
30 May 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
30 May 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
17 February 2017	Purchase of own shares. (3 pages)
17 February 2017	Purchase of own shares. (3 pages)
13 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
13 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
7 February 2017	Cancellation of shares. Statement of capital on 6 December 2016 GBP 8,151.0800 (4 pages)
7 February 2017	Cancellation of shares. Statement of capital on 6 December 2016 GBP 8,151.0800 (4 pages)
5 January 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 8,950.25 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2019 (5 pages)
5 January 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 8,950.25 (4 pages)
3 November 2016	Group of companies' accounts made up to 29 February 2016 (35 pages)
3 November 2016	Group of companies' accounts made up to 29 February 2016 (35 pages)
29 October 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 8,750.25 ANNOTATION Second Filing a second filed SH01 was registered on 03/06/2019 (5 pages)
29 October 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 8,750.25 (4 pages)
18 October 2016	Cancellation of shares. Statement of capital on 5 September 2016 GBP 8,618.5800 (4 pages)
18 October 2016	Cancellation of shares. Statement of capital on 5 September 2016 GBP 8,618.5800 (4 pages)
27 September 2016	Purchase of own shares. (3 pages)
27 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
27 September 2016	Purchase of own shares. (3 pages)
13 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 7,950.25 (13 pages)
13 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 7,950.25 (13 pages)
26 April 2016	Purchase of own shares. (3 pages)
26 April 2016	Purchase of own shares. (3 pages)
18 January 2016	Cancellation of shares. Statement of capital on 10 December 2015 GBP 8,481.00 (4 pages)
18 January 2016	Purchase of own shares. (3 pages)
18 January 2016	Cancellation of shares. Statement of capital on 10 December 2015 GBP 8,481.00 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 8,503.7500 (4 pages)
18 January 2016	Purchase of own shares. (3 pages)
18 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 8,503.7500 (4 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
21 September 2015	Group of companies' accounts made up to 28 February 2015 (34 pages)
21 September 2015	Group of companies' accounts made up to 28 February 2015 (34 pages)
31 July 2015	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
31 July 2015	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
31 July 2015	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
31 July 2015	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
31 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 8,716 (14 pages)
31 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 8,716 (14 pages)
22 December 2014	Change of name notice (2 pages)
22 December 2014	Company name changed oval (2281) LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-15 (2 pages)
22 December 2014	Change of name notice (2 pages)
22 December 2014	Company name changed oval (2281) LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-15 (2 pages)
1 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 September 2014	Director's details changed for David Mathew Rolfe on 11 September 2014 (2 pages)
11 September 2014	Director's details changed for David Mathew Rolfe on 11 September 2014 (2 pages)
8 September 2014	Appointment of David Mathew Rolfe as a director on 15 July 2014 (3 pages)
8 September 2014	Appointment of David Mathew Rolfe as a director on 15 July 2014 (3 pages)
30 August 2014	Appointment of Tim Trotter as a director on 15 July 2014 (3 pages)
30 August 2014	Appointment of Tim Trotter as a director on 15 July 2014 (3 pages)
21 August 2014	Change of share class name or designation (2 pages)
21 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (54 pages)
21 August 2014	Particulars of variation of rights attached to shares (3 pages)
21 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
21 August 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 50 (5 pages)
21 August 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 50 (5 pages)
21 August 2014	Change of share class name or designation (2 pages)
21 August 2014	Particulars of variation of rights attached to shares (3 pages)
21 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (54 pages)
21 August 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 90.00 (6 pages)
21 August 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 90.00 ANNOTATION Second Filing a second filed SH01 was registered on 03/06/2019 (7 pages)
21 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
14 August 2014	Registered office address changed from 6 York Street London W1U 6PL England to 90 Tottenham Court Road London W1T 4TJ on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from 6 York Street London W1U 6PL England to 90 Tottenham Court Road London W1T 4TJ on 14 August 2014 (1 page)
21 July 2014	Registration of charge 090442130002, created on 16 July 2014 (59 pages)
21 July 2014	Registration of charge 090442130002, created on 16 July 2014 (59 pages)
18 July 2014	Registration of charge 090442130001, created on 16 July 2014 (55 pages)
18 July 2014	Registration of charge 090442130001, created on 16 July 2014 (55 pages)
4 June 2014	Registered office address changed from 6 York Street London W8 6HH United Kingdom on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 6 York Street London W8 6HH United Kingdom on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 6 York Street London W8 6HH United Kingdom on 4 June 2014 (1 page)
21 May 2014	Termination of appointment of Oval Nominees Limited as a director (1 page)
21 May 2014	Current accounting period shortened from 31 May 2015 to 28 February 2015 (1 page)
21 May 2014	Current accounting period shortened from 31 May 2015 to 28 February 2015 (1 page)
21 May 2014	Termination of appointment of Oval Nominees Limited as a director (1 page)
16 May 2014	Incorporation Statement of capital on 2014-05-16 GBP 1 (37 pages)
16 May 2014	Incorporation Statement of capital on 2014-05-16 GBP 1 (37 pages)

MSQ Partners Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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