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Home > England & Wales Companies > MSI CAPITAL LTD.
Company Information for

MSI CAPITAL LTD.

C/O WISE & CO, THE OLD STAR CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA,
Company Registration Number
05484365
Private Limited Company
Active

Company Overview

About Msi Capital Ltd.
MSI CAPITAL LTD. was founded on 2005-06-20 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". Msi Capital Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MSI CAPITAL LTD.
 
Legal Registered Office
C/O WISE & CO
THE OLD STAR CHURCH STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 9AA
Other companies in HP27
 
Previous Names
FOSTER RETAIL LIMITED03/09/2013
Filing Information
Company Number 05484365
Company ID Number 05484365
Date formed 2005-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 09:00:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSI CAPITAL LTD.
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Companies with same name MSI CAPITAL LTD.
The following companies were found which have the same name as MSI CAPITAL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MSI Capital Inc. 4 Forest laneway Unit 1605 Toronto Ontario M2N 5X8 Dissolved Company formed on the 2013-08-23
MSI CAPITAL SOLUTIONS LTD Grove House Lowlands Road Harrow HA1 3AW Active - Proposal to Strike off Company formed on the 2015-07-22
MSI Capital LLC 16582 E POWERS PL CENTENNIAL CO 80015 Voluntarily Dissolved Company formed on the 2015-06-03
MSI CAPITAL MARKETS LLC Delaware Unknown
MSI CAPITAL CORPORATION 1132 NICKLAUS CT FRISCO TX 75036 Dissolved Company formed on the 1976-07-01
MSI CAPITAL GROUP CORPORATION Georgia Unknown
MSI CAPITAL MANAGEMENT LLC New Jersey Unknown
MSI CAPITAL GROUP CORPORATION Georgia Unknown
MSI CAPITAL PARTNERS LLC Georgia Unknown
MSI CAPITAL INC. 50 CORBIN PLACE Kings BROOKLYN NY 11235 Active Company formed on the 2020-10-20

Company Officers of MSI CAPITAL LTD.

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN WISE
 Company Secretary 2005-06-30
MARC LEWIS FOX
 Director 2005-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-06-20 2005-06-20
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-06-20 2005-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN WISE WISE & CO ACCOUNTANTS LTD Company Secretary 2007-09-13 CURRENT 2007-09-13 Active
CHRISTOPHER JOHN WISE OMNIA LEGAL SOFTWARE LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Active - Proposal to Strike off
CHRISTOPHER JOHN WISE HAMMOND CONSULTING LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Dissolved 2015-02-10
CHRISTOPHER JOHN WISE NATUS NEONATAL LIMITED Company Secretary 2006-03-01 CURRENT 2000-10-13 Dissolved 2016-01-12
CHRISTOPHER JOHN WISE THE ABUNDANT MIND LTD Company Secretary 2005-10-01 CURRENT 2005-07-05 Active
CHRISTOPHER JOHN WISE HUMAN SYSTEMS (BUSINESS PSYCHOLOGISTS) LIMITED Company Secretary 2005-02-04 CURRENT 1998-05-06 Active
CHRISTOPHER JOHN WISE MANFORD SECURITIES & ESTATES LIMITED Company Secretary 2003-11-26 CURRENT 2003-11-26 Active
CHRISTOPHER JOHN WISE HUNTSMOORE CAPITAL LIMITED Company Secretary 1998-10-07 CURRENT 1998-10-07 Active
MARC LEWIS FOX HUNTSMOORE ESTATES LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
MARC LEWIS FOX MANFORD SECURITIES & ESTATES LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
MARC LEWIS FOX MANFORD SECURITIES & INVESTMENTS LIMITED Director 1994-05-06 CURRENT 1988-06-01 Active
MARC LEWIS FOX MANFORD SECURITIES LIMITED Director 1992-09-10 CURRENT 1990-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-11-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTER DIBBO
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-12REGISTRATION OF A CHARGE / CHARGE CODE 054843650001
2024-03-12REGISTRATION OF A CHARGE / CHARGE CODE 054843650002
2024-03-12REGISTRATION OF A CHARGE / CHARGE CODE 054843650003
2023-09-21Termination of appointment of Christopher John Wise on 2023-09-21
2023-09-21Termination of appointment of Christopher John Wise on 2023-09-21
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-08-01CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-25CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC LEWIS FOX
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0120/06/15 ANNUAL RETURN FULL LIST
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0120/06/14 ANNUAL RETURN FULL LIST
2014-08-05CH01Director's details changed for Marc Lewis Fox on 2013-01-24
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-03RES15CHANGE OF NAME 01/08/2013
2013-09-03CERTNMCompany name changed foster retail LIMITED\certificate issued on 03/09/13
2013-09-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-01AR0120/06/13 ANNUAL RETURN FULL LIST
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-29AR0120/06/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-27AR0120/06/11 ANNUAL RETURN FULL LIST
2011-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-19AR0120/06/10 ANNUAL RETURN FULL LIST
2010-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-07-29363aReturn made up to 20/06/09; full list of members
2009-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-07-14363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-16363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-21287REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2007-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-02363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-10-02288aNEW SECRETARY APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
2005-06-28288bDIRECTOR RESIGNED
2005-06-28288bSECRETARY RESIGNED
2005-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to MSI CAPITAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MSI CAPITAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MSI CAPITAL LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MSI CAPITAL LTD.

Intangible Assets
Patents
We have not found any records of MSI CAPITAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MSI CAPITAL LTD.
Trademarks
We have not found any records of MSI CAPITAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSI CAPITAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as MSI CAPITAL LTD. are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where MSI CAPITAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSI CAPITAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MSI CAPITAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP27 9AA