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 - POOLE

This company is listed in the following categories:
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)

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

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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

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