MSL PROPERTY CARE SERVICES LIMITED - HALIFAX


Company Profile Company Filings

Overview

MSL PROPERTY CARE SERVICES LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
MSL PROPERTY CARE SERVICES LIMITED was incorporated 16 years ago on 18/12/2007 and has the registered number: 06455736. The accounts status is FULL and accounts are next due on 30/11/2024.

MSL PROPERTY CARE SERVICES LIMITED - HALIFAX

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

PREMIER HOUSE
HALIFAX
HX3 9HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1060 LIMITED (until 15/03/2008)

Confirmation Statements

Last Statement Next Statement Due
18/12/2022 01/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW THOMSON Jul 1969 British Director 2009-03-02 CURRENT
MR RUSSELL MARK KINNEAR Jan 1971 British Director 2018-05-01 CURRENT
MR JEREMY HARRISON Sep 1958 British Director 2008-02-27 CURRENT
MR JAMES MARK JOHNSON Nov 1973 British Director 2018-05-01 CURRENT
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2007-12-18 UNTIL 2008-02-27 RESIGNED
MSL PROPERTY CARE SERVICES LIMITED Corporate Director 2009-03-02 UNTIL 2009-03-02 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2007-12-18 UNTIL 2008-02-27 RESIGNED
MR GEOFFREY MOUNTAIN Dec 1957 British Director 2008-02-27 UNTIL 2023-06-15 RESIGNED
MR KINGSLEY MARTIN FOSTER Jan 1959 British Director 2018-05-01 UNTIL 2023-02-28 RESIGNED
RICHARD JOHN BOTTOMLEY May 1953 British Director 2009-03-02 UNTIL 2023-06-15 RESIGNED
MR JEREMY HARRISON Sep 1958 British Secretary 2008-02-27 UNTIL 2023-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Msl Property Care Services Holdings Limited 2021-03-02 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geoffrey Mountain 2018-06-30 - 2021-03-02 12/1957 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Mr Richard John Bottomley 2018-06-30 - 2021-03-02 5/1953 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Mr Jeremy Harrison 2017-12-31 - 2021-03-02 9/1958 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Mr Geoffrey Mountain 2016-12-18 - 2017-12-31 12/1952 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Mr Richard John Bottomley 2016-12-18 - 2017-12-31 5/1953 Leeds   West Yorkshire Ownership of shares 25 to 50 percent

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SCHOSWEEN78 LIMITED BRADFORD ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MSL PROPERTY CARE SERVICES HOLDINGS LIMITED HALIFAX ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MSL PROPERTY COMPLIANCE SERVICES LIMITED HALIFAX ENGLAND Active FULL 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
MSL_Property_Care_Service - Accounts 2023-11-23 28-02-2023
MSL_Property_Care_Service - Accounts 2022-11-24 28-02-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUMILOW LIGHTING LIMITED HALIFAX Active AUDIT EXEMPTION SUBSI 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
IN SYNC FM LIMITED HALIFAX ENGLAND Active DORMANT 62012 - Business and domestic software development
MSL PROPERTY CARE SERVICES HOLDINGS LIMITED HALIFAX ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MSL PROPERTY COMPLIANCE SERVICES LIMITED HALIFAX ENGLAND Active FULL 81100 - Combined facilities support activities
TOLLPLAS LIMITED HALIFAX UNITED KINGDOM Active MICRO ENTITY 22290 - Manufacture of other plastic products
MSL PROPERTY SERVICES HOLDINGS LIMITED HALIFAX UNITED KINGDOM Active NO ACCOUNTS FILED 81100 - Combined facilities support activities