Msh Holdings Limited WALSALL


Msh Holdings started in year 2015 as Private Limited Company with registration number 09604408. The Msh Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Walsall at Unit 6, Optical Park. Postal code: WS9 8EJ.

At present there are 2 directors in the the company, namely Oliver H. and Malcolm H.. In addition one secretary - Ellen C. - is with the firm. As of 18 May 2024, there was 1 ex director - Steven H.. There were no ex secretaries.

Msh Holdings Limited Address / Contact

Office Address Unit 6, Optical Park
Office Address2 Middlemore Lane West, Aldridge
Town Walsall
Post code WS9 8EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09604408
Date of Incorporation Fri, 22nd May 2015
Industry Activities of head offices
End of financial Year 30th June
Company age 9 years old
Account next due date Mon, 31st Mar 2025 (317 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Oliver H.

Position: Director

Appointed: 23 September 2021

Ellen C.

Position: Secretary

Appointed: 22 May 2015

Malcolm H.

Position: Director

Appointed: 22 May 2015

Steven H.

Position: Director

Appointed: 22 May 2015

Resigned: 11 June 2020

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Kay H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Oliver H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Malcolm H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kay H.

Notified on 10 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Oliver H.

Notified on 10 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Malcolm H.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Steven H.

Notified on 1 June 2016
Ceased on 11 June 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 7th, October 2023
Free Download (2 pages)

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