Msp Capital Ltd in 12-14 Castle Street POOLE

Msp Capital Ltd POOLE

Founded in 1981, Msp Capital, classified under reg no. 01543169 is an active company. Currently registered at Strata House BH15 1BQ, Poole the company has been in the business for fourty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 15th Mar 2013 Msp Capital Ltd is no longer carrying the name Martin Simon Properties.

The firm has 5 directors, namely Richard M., James P. and Paul M. and others. Of them, Martin H. has been with the company the longest, being appointed on 2 February 2009 and Richard M. and James P. have been with the company for the least time - from 13 November 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David C. who worked with the the firm until 13 November 2018.

Msp Capital Ltd Address / Contact

Office Address	Strata House
Office Address2	12-14 Castle Street
Town	Poole
Post code	BH15 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01543169
Date of Incorporation	Tue, 3rd Feb 1981
Industry	Other credit granting n.e.c.
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Richard M.

Position: Director

Appointed: 13 November 2018

James P.

Position: Director

Appointed: 13 November 2018

Paul M.

Position: Director

Appointed: 11 December 2012

David C.

Position: Director

Appointed: 12 April 2011

Martin H.

Position: Director

Appointed: 02 February 2009

John D.

Position: Director

Appointed: 11 December 2012

Resigned: 13 November 2018

David C.

Position: Secretary

Appointed: 11 December 2012

Resigned: 13 November 2018

Simon H.

Position: Director

Appointed: 09 April 2010

Resigned: 11 December 2012

Veda M.

Position: Director

Appointed: 01 July 1994

Resigned: 15 September 1994

Gwendoline H.

Position: Director

Appointed: 13 August 1991

Resigned: 11 December 2012

Raymond H.

Position: Director

Appointed: 13 August 1991

Resigned: 11 December 2012

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats researched, there is Msp Capital Finance Limited from Poole, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is David C. This PSC has significiant influence or control over the company,. Moving on, there is Martin H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Msp Capital Finance Limited

Strata House 12-14 Castle Street, Poole, BH15 1BQ, England

Legal authority	Companies Act
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	11629890
Notified on	1 August 2022
Nature of control:	75,01-100% shares

David C.

Notified on	6 April 2016
Ceased on	1 August 2022
Nature of control:	significiant influence or control

Martin H.

Notified on	6 April 2016
Ceased on	1 August 2022
Nature of control:	25-50% shares

John D.

Notified on	6 April 2016
Ceased on	13 November 2018
Nature of control:	25-50% shares

Company previous names

Martin Simon Properties	March 15, 2013

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 15th, May 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 15th, May 2023	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 17th, May 2022	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 21st, July 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 6th, July 2020	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 28th, May 2019	accounts	Free Download (35 pages)
AA01	Current accounting reference period shortened from Fri, 5th Apr 2019 to Mon, 31st Dec 2018 filed on: 17th, December 2018	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 6th, June 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 18th, August 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 10th, August 2016	accounts	Free Download (29 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 19th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 13th Aug 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 10th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 13th Aug 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 21st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 13th Aug 2013 with full list of members filed on: 30th, August 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 13th Aug 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 9th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Aug 2011 with full list of members filed on: 26th, August 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 21st, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 13th Aug 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 24th Sep 2009 with shareholders record filed on: 24th, September 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 28th, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 22nd Aug 2008 with shareholders record filed on: 22nd, August 2008	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, September 2007	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 20th Aug 2004 with shareholders record filed on: 20th, August 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 26th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 27th Aug 2003 with shareholders record filed on: 27th, August 2003	annual return	Free Download (9 pages)
363(288)	Wed, 27th Aug 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 22nd, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Aug 2002 with shareholders record filed on: 22nd, August 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 25th, July 2002	accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Sat, 31st Mar 2001 filed on: 6th, February 2002	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 21st Aug 2001 with shareholders record filed on: 21st, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 11th, October 2000	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 23rd Aug 2000 with shareholders record filed on: 23rd, August 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 11th, October 1999	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 7th Sep 1999 with shareholders record filed on: 7th, September 1999	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Wed, 12th Aug 1998 with shareholders record filed on: 12th, August 1998	annual return	Free Download (7 pages)
363(288)	Wed, 12th Aug 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 12th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 26th, August 1997	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 26th Aug 1997 with shareholders record filed on: 26th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 21st, August 1996	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 21st Aug 1996 with shareholders record filed on: 21st, August 1996	annual return	Free Download (4 pages)
363(288)	Wed, 21st Aug 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 29th Aug 1995 with shareholders record filed on: 29th, August 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 29th, August 1995	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 31st, August 1994	accounts
363s	Annual return up to Fri, 19th Aug 1994 with shareholders record filed on: 19th, August 1994	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 28th, November 1993	accounts
363s	Annual return up to Wed, 25th Aug 1993 with shareholders record filed on: 25th, August 1993	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 12th, November 1992	accounts
363s	Annual return up to Mon, 26th Oct 1992 with shareholders record filed on: 26th, October 1992	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 12th, February 1992	accounts
363a	Annual return up to Tue, 27th Aug 1991 with shareholders record filed on: 27th, August 1991	annual return
363a	Annual return up to Thu, 10th Jan 1991 with shareholders record filed on: 10th, January 1991	annual return
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 10th, January 1991	accounts
363	Return made up to 01/12/89; full list of members filed on: 16th, February 1990	annual return
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 16th, February 1990	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 22nd, November 1988	accounts
363	Return made up to 09/09/88; full list of members filed on: 22nd, November 1988	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 19th, June 1987	accounts
363	Return made up to 27/04/87; full list of members filed on: 19th, June 1987	annual return
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 28th, August 1986	accounts
363	Return made up to 11/07/86; full list of members filed on: 28th, August 1986	annual return

Msp Capital Ltd POOLE

Msp Capital Ltd Address / Contact

Company Information / Profile

Company staff

Richard M.

James P.

Paul M.

David C.

Martin H.

John D.

David C.

Simon H.

Veda M.

Gwendoline H.

Raymond H.

People with significant control

Company previous names

Company filings

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