MSL GROUP HOLDINGS LTD
POOLE

Hellopages » Dorset » Poole » BH14 8UF

Company number 05689977
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 21 CHURCH ROAD, PARKSTONE, POOLE, DORSET, BH14 8UF
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr David Samuel Martin Clark on 2 December 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MSL GROUP HOLDINGS LTD are www.mslgroupholdings.co.uk, and www.msl-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msl Group Holdings Ltd is a Private Limited Company. The company registration number is 05689977. Msl Group Holdings Ltd has been working since 27 January 2006. The present status of the company is Active. The registered address of Msl Group Holdings Ltd is 21 Church Road Parkstone Poole Dorset Bh14 8uf. The company`s financial liabilities are £279.61k. It is £15.89k against last year. The cash in hand is £5.42k. It is £-7.55k against last year. And the total assets are £293.51k, which is £9.34k against last year. CLARK, Suzanne Margaret is a Secretary of the company. CLARK, David Samuel Martin is a Director of the company. CLARK, Martin is a Director of the company. The company operates in "Activities of production holding companies".


msl group holdings Key Finiance

LIABILITIES £279.61k
+6%
CASH £5.42k
-59%
TOTAL ASSETS £293.51k
+3%
All Financial Figures

Current Directors

Secretary
CLARK, Suzanne Margaret
Appointed Date: 27 January 2006
Director
CLARK, David Samuel Martin
Appointed Date: 14 December 2009
41 years old
Director
CLARK, Martin
Appointed Date: 27 January 2006
74 years old

Persons With Significant Control

Mr Martin Clark
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Margaret Clark
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MSL GROUP HOLDINGS LTD Events

31 Jan 2017
Director's details changed for Mr David Samuel Martin Clark on 2 December 2016
31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
06 Feb 2007
Return made up to 27/01/07; full list of members
15 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006
Incorporation

MSL GROUP HOLDINGS LTD Charges

19 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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