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Company Information for

MS HOLDCO LIMITED

268 C/O GREY AND GREEN LIMITED, BATH ROAD, SLOUGH, SL1 4DX,
Company Registration Number
07580147
Private Limited Company
Active

Company Overview

About Ms Holdco Ltd
MS HOLDCO LIMITED was founded on 2011-03-28 and has its registered office in Slough. The organisation's status is listed as "Active". Ms Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MS HOLDCO LIMITED
 
Legal Registered Office
268 C/O GREY AND GREEN LIMITED
BATH ROAD
SLOUGH
SL1 4DX
Other companies in S10
 
Previous Names
MACKENZIE SPENCER LTD04/06/2020
Filing Information
Company Number 07580147
Company ID Number 07580147
Date formed 2011-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB109372420  
Last Datalog update: 2024-04-07 01:38:50
Primary Source:Companies House
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Companies with same name MS HOLDCO LIMITED
The following companies were found which have the same name as MS HOLDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MS HOLDCO LLC 1501 S MOPAC EXPY STE 220 AUSTIN TX 78746 Active Company formed on the 2019-04-09
MS HoldCo, LLC 1003 Cardiff Ln Redwood City CA 94061 Active Company formed on the 2021-07-19

Company Officers of MS HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER SELLARS
 Director 2011-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STANLEY
 Director 2012-03-01 2017-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER SELLARS THE OLD LIBRARY HUB LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
CHRISTOPHER SELLARS MACKENZIE SPENCER INVESTMENTS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
CHRISTOPHER SELLARS GLOBAL PLASTIC SOLUTIONS (SOUTHERN) LTD Director 2016-12-21 CURRENT 2010-05-11 Active - Proposal to Strike off
CHRISTOPHER SELLARS A W BLADES LIMITED Director 2016-01-28 CURRENT 2014-01-22 Liquidation
CHRISTOPHER SELLARS EASTMONDS ADVISORY LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
CHRISTOPHER SELLARS THE CROWDFUNDING EXPERT LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2017-01-24
CHRISTOPHER SELLARS SHED ONLINE MARKETING LTD Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-02-02
CHRISTOPHER SELLARS ATKINSON-WALKER (SAWS) LIMITED Director 2014-06-25 CURRENT 1928-03-28 In Administration/Administrative Receiver
CHRISTOPHER SELLARS GBU TOOLING LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
CHRISTOPHER SELLARS TSL BUSINESS SUPPORT LTD Director 2014-02-17 CURRENT 2014-02-17 Liquidation
CHRISTOPHER SELLARS SKIPTRIPS LTD Director 2013-07-27 CURRENT 2010-10-26 Dissolved 2015-05-26
CHRISTOPHER SELLARS GREY AND GREEN LIMITED Director 2013-02-15 CURRENT 2000-10-25 Active
CHRISTOPHER SELLARS ORCHID PLASTICS LIMITED Director 2012-04-25 CURRENT 1997-04-10 In Administration/Administrative Receiver
CHRISTOPHER SELLARS ANAGRAM INVESTMENTS LTD Director 2012-02-22 CURRENT 2012-02-22 Dissolved 2017-02-14

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
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM 4 Cordwallis Street, Maidenhead SL6 7BE United Kingdom
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM 268 Bath Road Slough SL1 4DX England
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23Change of details for Mr Christopher Sellars as a person with significant control on 2017-11-20
2023-03-23Change of details for Mr Christopher Sellars as a person with significant control on 2017-11-20
2022-12-13CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-04-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-06-04RES15CHANGE OF COMPANY NAME 04/06/20
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM The Old Library 10 Leeds Road Sheffield S9 3TY England
2019-01-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 101
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 101
2017-12-04SH06Cancellation of shares. Statement of capital on 2017-10-31 GBP 101
2017-12-04SH03Purchase of own shares
2017-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY
2017-11-05PSC07CESSATION OF MARK STANLEY AS A PSC
2017-11-05PSC07CESSATION OF MARK STANLEY AS A PSC
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM C/O Grey and Green Limited G2 12 Leeds Road Sheffield S9 3TY England
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 202
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM C/O Grey and Green Limited G4 12 Leeds Road Sheffield S9 3TY England
2016-11-02CH01Director's details changed for Mr Christopher Sellars on 2016-11-02
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM Rutledge Mews 3 Southbourne Road Sheffield S10 2QN
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 202
2016-05-10AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 075801470003
2015-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 075801470002
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 202
2015-06-25SH0118/06/15 STATEMENT OF CAPITAL GBP 202
2015-06-18SH0118/06/15 STATEMENT OF CAPITAL GBP 202
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-30AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AR0128/03/14 ANNUAL RETURN FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM 61 Huntley Road Sheffield S11 7PB England
2014-01-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-24AR0128/03/13 FULL LIST
2013-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-27AR0128/03/12 FULL LIST
2012-04-26AP01DIRECTOR APPOINTED MR MARK STANLEY
2011-11-01SH0101/11/11 STATEMENT OF CAPITAL GBP 200
2011-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MS HOLDCO LIMITED 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 MS HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-20 Outstanding LLOYDS BANK PLC
2015-07-20 Outstanding LLOYDS BANK PLC
DEBENTURE 2013-02-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 29,048
Creditors Due Within One Year 2013-03-31 £ 169,409
Creditors Due Within One Year 2012-03-31 £ 216,519

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MS HOLDCO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 30,032
Cash Bank In Hand 2012-03-31 £ 8,307
Current Assets 2013-03-31 £ 255,240
Current Assets 2012-03-31 £ 221,060
Debtors 2013-03-31 £ 224,098
Debtors 2012-03-31 £ 212,753
Fixed Assets 2013-03-31 £ 31,420
Fixed Assets 2012-03-31 £ 2,588
Shareholder Funds 2013-03-31 £ 88,203
Shareholder Funds 2012-03-31 £ 7,129
Tangible Fixed Assets 2013-03-31 £ 2,205
Tangible Fixed Assets 2012-03-31 £ 2,588

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MS HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MS HOLDCO LIMITED
Trademarks
We have not found any records of MS HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MS HOLDCO LIMITED. 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 (70229 - Management consultancy activities other than financial management) as MS HOLDCO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MS HOLDCO LIMITED 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 MS HOLDCO LIMITED 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 MS HOLDCO LIMITED 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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