MS HOLDCO LIMITED

4 CORDWALLIS STREET,, MAIDENHEAD  SL6 7BE
  • Active
  • Private Limited Company
  • Company No. 07580147
  • Last Updated: 01 Mar 2024

Company Profile

MS HOLDCO LIMITED was incorporated on Monday, March 28, 2011 as a Private Limited Company with registered address in MAIDENHEAD. MS HOLDCO LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 7 months and 12 days.

Name MS HOLDCO LIMITED
Company number 07580147
Company type Private Limited Company
Incorporation date 28 Mar 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 4 CORDWALLIS STREET,
MAIDENHEAD
SL6 7BE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Christopher Sellars Nationality: British Dates: Tuesday, March 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Mark Stanley Nationality: British Dates: Tuesday, March 28, 2017 - Tuesday, October 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 April 2017
Last confirmation statement dated 28 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MS HOLDCO LIMITED 28 Mar 2011
MACKENZIE SPENCER LTD 04 Jun 2020