MSDL Holdings Limited

Company Name	MSDL Holdings Limited
Company Status	Active
Company Number	11357148
Category	Private Limited Company
Incorporation Date	11 May 2018(5 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Murray Jonathan Martin Petit
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30-31 Cowcross Street London EC1M 6DQ

Director Name	Mr John Parnell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(2 weeks after company formation)
Appointment Duration	5 years, 11 months
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead HP2 7TR

Director Name	Mr Robert John William Wotherspoon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(2 weeks after company formation)
Appointment Duration	5 years, 11 months
Role	Associate Chartered Accountant (Aca)
Country of Residence	England
Correspondence Address	Eaton Court Maylands Avenue Hemel Hempstead HP2 7TR

Director Name	Mr Christakis Christofi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Robert Skelston
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Alan Dawson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Fabrice Tillette De Clermont Tonnerre
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 2022(4 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 February 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	33 Cavendish Square London W1G 0PW

Location

Registered Address	30-31 Cowcross Street London EC1M 6DQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
14 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
2 March 2023	Total exemption full accounts made up to 31 December 2021 (9 pages)
6 February 2023	Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 3 February 2023 (1 page)
20 December 2022	Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 16 December 2022 (2 pages)
19 December 2022	Termination of appointment of Alan Dawson as a director on 16 December 2022 (1 page)
30 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
12 October 2021	Appointment of Alan Dawson as a director on 1 October 2021 (2 pages)
30 September 2021	Termination of appointment of Robert Skelston as a director on 30 September 2021 (1 page)
29 September 2021	Micro company accounts made up to 31 December 2020 (7 pages)
20 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 31 December 2019 (7 pages)
15 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 January 2020	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
21 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
29 November 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
18 October 2018	Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 25 May 2018 (2 pages)
18 October 2018	Withdrawal of a person with significant control statement on 18 October 2018 (2 pages)
18 October 2018	Notification of Catalyst Msdl Limited as a person with significant control on 25 May 2018 (2 pages)
19 June 2018	Appointment of Mr Robert John William Wotherspoon as a director on 25 May 2018 (2 pages)
18 June 2018	Appointment of Mr John Parnell as a director on 25 May 2018 (2 pages)
18 June 2018	Appointment of Mr Robert Skelston as a director on 25 May 2018 (2 pages)
18 June 2018	Termination of appointment of Christakis Christofi as a director on 25 May 2018 (1 page)
15 June 2018	Change of share class name or designation (2 pages)
8 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
31 May 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 2 (3 pages)
11 May 2018	Incorporation Statement of capital on 2018-05-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

MSDL Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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