MSP CAPITAL LTD - POOLE
Company Profile | Company Filings |
Overview
MSP CAPITAL LTD is a Private Limited Company from POOLE ENGLAND and has the status: Active.
MSP CAPITAL LTD was incorporated 43 years ago on 03/02/1981 and has the registered number: 01543169. The accounts status is GROUP and accounts are next due on 30/09/2024.
MSP CAPITAL LTD was incorporated 43 years ago on 03/02/1981 and has the registered number: 01543169. The accounts status is GROUP and accounts are next due on 30/09/2024.
MSP CAPITAL LTD - POOLE
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STRATA HOUSE
POOLE
BH15 1BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARTIN SIMON PROPERTIES LIMITED (until 15/03/2013)
MARTIN SIMON PROPERTIES LIMITED (until 15/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GRAHAM MIRACCA | Nov 1975 | British | Director | 2012-12-11 | CURRENT |
MR JAMES TOBY PAGE | May 1987 | British | Director | 2018-11-13 | CURRENT |
MR RICHARD JAMES MCDOUGALL | Jan 1980 | British | Director | 2018-11-13 | CURRENT |
MR MARTIN HIGGINS | Mar 1969 | British | Director | 2009-02-02 | CURRENT |
MR DAVID MICHAEL CAPRA | Dec 1958 | British | Director | 2011-04-12 | CURRENT |
VEDA MCDADD | Nov 1936 | British | Director | 1994-07-01 UNTIL 1994-09-15 | RESIGNED |
MR RAYMOND HIGGINS | Apr 1941 | British | Director | RESIGNED | |
GWENDOLINE VICTORIA HIGGINS | Jun 1944 | British | Director | RESIGNED | |
MR JOHN DRINKWATER | Dec 1955 | British | Director | 2012-12-11 UNTIL 2018-11-13 | RESIGNED |
MR RAYMOND HIGGINS | Apr 1941 | British | Secretary | RESIGNED | |
MR DAVID MICHAEL CAPRA | Secretary | 2012-12-11 UNTIL 2018-11-13 | RESIGNED | ||
MR SIMON HIGGINS | Feb 1971 | British | Director | 2010-04-09 UNTIL 2012-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Msp Capital Finance Limited | 2022-08-01 | Poole | Ownership of shares 75 to 100 percent | |
Mr Martin Higgins | 2016-04-06 - 2022-08-01 | 3/1969 | Poole | Ownership of shares 25 to 50 percent |
Mr David Michael Capra | 2016-04-06 - 2022-08-01 | 12/1958 | Poole | Significant influence or control |
Mr John Drinkwater | 2016-04-06 - 2018-11-13 | 12/1955 | Poole Dorset | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-05-19 | 31-12-2021 | 11,000,254 Cash 22,504,119 equity |