MSDL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MSDL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MSDL HOLDINGS LIMITED was incorporated 5 years ago on 11/05/2018 and has the registered number: 11357148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MSDL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

33 CAVENDISH SQUARE
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2018-05-25 CURRENT
MR MURRAY JONATHAN MARTIN PETIT Apr 1955 British Director 2018-05-11 CURRENT
JOHN PARNELL Oct 1972 British Director 2018-05-25 CURRENT
MR ROBERT SKELSTON Feb 1971 British Director 2018-05-25 UNTIL 2021-09-30 RESIGNED
MR FABRICE TILLETTE DE CLERMONT TONNERRE Oct 1967 French Director 2022-12-16 UNTIL 2023-02-03 RESIGNED
ALAN DAWSON Jan 1955 British Director 2021-10-01 UNTIL 2022-12-16 RESIGNED
MR CHRISTAKIS CHRISTOFI Dec 1965 British Director 2018-05-11 UNTIL 2018-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalyst Msdl Limited 2018-05-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Robert Mcalpine Enterprises Limited 2018-05-25 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WREXHAM SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FOXBOLD LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CS1 MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CEPF II BATH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MSDL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
CATALYST MSDL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CATALYST (WALTHAM CROSS) DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CATALYST HOSPITALITY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CATALYST HOSPITALITY OPPORTUNITIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
HERO HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED RINGWOOD Dissolved... FULL 41100 - Development of building projects
MSDL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOSPITALITY VENTURES (18 BLACKFRIARS) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CATALYST MOCCA LLP GUISELEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST CITYGATE LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
CATALYST ASPEN LLP LONDON Active MICRO ENTITY None Supplied
CSIOF SCOTTISH INVESTOR GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CATALYST EPF (SCOTS) GP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64301 - Activities of investment trusts
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED EDINBURGH SCOTLAND ... SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
MSDL_HOLDINGS_LIMITED - Accounts 2023-09-29 31-12-2022 £-541,792 equity
MSDL_HOLDINGS_LIMITED - Accounts 2023-03-03 31-12-2021 £88 Cash £-540,572 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IFFAA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 52220 - Service activities incidental to water transportation
ORSENY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
MDESIGN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
M D NO. 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GMR INDIAN ADVERTISING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
MORTEN GLOBAL TRADE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
GPE (SOHO SQUARE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HUANGAN LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
GI DI PILGRIM ACQUISITION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JONES INTERNATIONAL EQUIPMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management