MP

MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED

Active

Company number 04276612

London, United Kingdom · Incorporated 24 August 2001

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 14 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2024

Company history

Previous company names

MSC PROPERTY HOLDINGS LIMITED · 24 August 2001 – 3 July 2002

Company overview

MSC Property Intermediate Holdings Limited is an active private limited company incorporated on 24 August 2001 and registered in England and Wales. Its registered office is at 20 Triton Street, London NW1 3BF. The company’s principal activity is property development and construction, classified under SIC code 41100.

It is a wholly owned subsidiary of Nbim Victoria Gp Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company is currently managed by two British directors resident in England: Martin Mieczyslaw Dole-Wasilka (appointed 23 February 2026) and Jayesh Patel (appointed 15 December 2015). British Land Company Secretarial Limited acts as corporate secretary.

The most recent group accounts, made up to 31 March 2025, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 6 September 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Recent filings relate only to the appointment of a new corporate secretary on 5 August 2026 and a change of registered office address on 1 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nbim Victoria Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

46 funding rounds
26 April 2024
Shares allotted · 0 shares allotted
—
26 April 2024
Shares allotted · 0 shares allotted
—
4 March 2024
Shares allotted · 0 shares allotted
—
16 November 2023
Shares allotted · 0 shares allotted
—
14 August 2023
Shares allotted · 0 shares allotted
—
25 May 2023
Shares allotted · 0 shares allotted
—
23 February 2023
Shares allotted · 0 shares allotted
—
23 February 2023
Shares allotted · 0 shares allotted
—
24 November 2022
Shares allotted · 0 shares allotted
—
8 September 2022
Shares allotted · 0 shares allotted
—
8 September 2022
Shares allotted · 0 shares allotted
—
9 June 2022
Shares allotted · 0 shares allotted
—
9 June 2022
Shares allotted · 0 shares allotted
—
20 May 2021
Shares allotted · 0 shares allotted
—
20 May 2021
Shares allotted · 0 shares allotted
—
18 February 2021
Shares allotted · 0 shares allotted
—
18 February 2021
Shares allotted · 0 shares allotted
—
26 November 2020
Shares allotted · 0 shares allotted
—
26 November 2020
Shares allotted · 0 shares allotted
—
26 November 2020
Shares allotted · 0 shares allotted
—
18 September 2020
Shares allotted · 0 shares allotted
—
17 September 2020
Shares allotted · 0 shares allotted
—
20 February 2020
Shares allotted · 0 shares allotted
—
28 November 2019
Shares allotted · 0 shares allotted
—
13 September 2019
Shares allotted · 0 shares allotted
—
13 September 2019
Shares allotted · 0 shares allotted
—
6 June 2019
Shares allotted · 0 shares allotted
—
6 June 2019
Shares allotted · 0 shares allotted
—
14 December 2018
Shares allotted · 0 shares allotted
—
21 September 2018
Shares allotted · 0 shares allotted
—
22 June 2018
Shares allotted · 0 shares allotted
—
11 December 2017
Shares allotted · 0 shares allotted
—
15 August 2017
Shares allotted · 0 shares allotted
—
19 June 2017
Shares allotted · 0 shares allotted
—
6 March 2017
Shares allotted · 0 shares allotted
—
12 December 2016
Shares allotted · 0 shares allotted
—
31 August 2016
Shares allotted · 0 shares allotted
—
24 May 2016
Shares allotted · 0 shares allotted
—
25 February 2016
Shares allotted · 0 shares allotted
—
24 November 2015
Shares allotted · 0 shares allotted
—
20 August 2015
Shares allotted · 0 shares allotted
—
4 June 2015
Shares allotted · 0 shares allotted
—
5 December 2014
Shares allotted · 0 shares allotted
—
28 August 2014
Shares allotted · 0 shares allotted
—
27 February 2013
Shares allotted · 0 shares allotted
—
22 November 2012
Shares allotted · 0 shares allotted
—
Total (46 rounds, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Accounts With Accounts Type Group
Accounts
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024 View
Change Person Director Company With Change Date
Officers
19 August 2024 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Accounts With Accounts Type Group
Accounts
23 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Capital Allotment Shares
Capital
24 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2024 View
Legacy
Capital
29 April 2024 View
Resolution
Resolution
29 April 2024 View
Legacy
Insolvency
29 April 2024 View
Capital Allotment Shares
Capital
29 April 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Capital Allotment Shares
Capital
11 March 2024 View
Accounts With Accounts Type Group
Accounts
12 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2023 View
Legacy
Capital
27 November 2023 View
Legacy
Insolvency
27 November 2023 View
Resolution
Resolution
27 November 2023 View
Capital Allotment Shares
Capital
20 November 2023 View
Capital Allotment Shares
Capital
15 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Capital Allotment Shares
Capital
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Capital Allotment Shares
Capital
1 March 2023 View
Capital Allotment Shares
Capital
28 February 2023 View
Capital Allotment Shares
Capital
16 December 2022 View
Capital Allotment Shares
Capital
23 September 2022 View
Capital Allotment Shares
Capital
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Group
Accounts
16 August 2022 View
Capital Allotment Shares
Capital
23 June 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Change Person Director Company With Change Date
Officers
26 May 2022 View
Accounts With Accounts Type Group
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Capital Allotment Shares
Capital
17 June 2021 View
Capital Allotment Shares
Capital
17 June 2021 View
Capital Allotment Shares
Capital
16 June 2021 View
Capital Allotment Shares
Capital
16 June 2021 View
Capital Allotment Shares
Capital
16 June 2021 View
Capital Allotment Shares
Capital
16 June 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Capital Allotment Shares
Capital
26 December 2020 View
Accounts With Accounts Type Group
Accounts
16 December 2020 View
Capital Allotment Shares
Capital
28 September 2020 View
Capital Allotment Shares
Capital
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Capital Allotment Shares
Capital
17 March 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Capital Allotment Shares
Capital
26 September 2019 View
Capital Allotment Shares
Capital
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Group
Accounts
6 August 2019 View
Capital Allotment Shares
Capital
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Capital Allotment Shares
Capital
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Capital Allotment Shares
Capital
9 January 2019 View
Capital Allotment Shares
Capital
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Group
Accounts
28 August 2018 View
Capital Allotment Shares
Capital
8 August 2018 View
Capital Allotment Shares
Capital
7 August 2018 View
Capital Allotment Shares
Capital
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Accounts With Accounts Type Group
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Capital Allotment Shares
Capital
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Capital Allotment Shares
Capital
19 June 2017 View
Capital Allotment Shares
Capital
24 May 2017 View
Termination Director Company
Officers
21 April 2017 View
Termination Director Company
Officers
21 April 2017 View
Termination Director Company
Officers
19 April 2017 View
Termination Director Company
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Capital Allotment Shares
Capital
22 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Accounts With Accounts Type Group
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Change Person Director Company With Change Date
Officers
18 September 2016 View
Capital Allotment Shares
Capital
9 August 2016 View
Capital Allotment Shares
Capital
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 December 2015 View
Capital Allotment Shares
Capital
4 December 2015 View
Capital Allotment Shares
Capital
3 November 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Capital Allotment Shares
Capital
29 June 2015 View
Capital Allotment Shares
Capital
22 January 2015 View
Capital Allotment Shares
Capital
10 October 2014 View
Capital Allotment Shares
Capital
10 October 2014 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Accounts With Accounts Type Group
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company
Officers
5 August 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name Date
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Change Person Director Company
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Group
Accounts
6 September 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Termination Director Company With Name
Officers
30 October 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Resolution
Resolution
18 October 2012 View
Capital Name Of Class Of Shares
Capital
18 October 2012 View
Resolution
Resolution
18 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Group
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Change Person Director Company With Change Date
Officers
28 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Accounts With Accounts Type Group
Accounts
30 December 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Accounts With Accounts Type Group
Accounts
9 September 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Accounts With Accounts Type Group
Accounts
4 February 2010 View
Termination Director Company With Name
Officers
18 November 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Termination Director Company
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Termination Director Company With Name
Officers
7 November 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Capital
25 February 2009 View
Resolution
Resolution
25 February 2009 View
Resolution
Resolution
25 February 2009 View
Legacy
Capital
25 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Memorandum Articles
Incorporation
11 February 2009 View
Legacy
Capital
11 February 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Capital
11 February 2009 View
Legacy
Capital
11 February 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Capital
6 February 2009 View
Legacy
Insolvency
6 February 2009 View
Legacy
Capital
6 February 2009 View
Resolution
Resolution
6 February 2009 View
Accounts Amended With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Capital
5 November 2007 View
Resolution
Resolution
5 November 2007 View
Resolution
Resolution
5 November 2007 View
Resolution
Resolution
5 November 2007 View
Legacy
Capital
24 October 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
6 September 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Annual Return
20 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
18 September 2003 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Annual Return
24 April 2003 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Certificate Change Of Name Company
Change Of Name
3 July 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Mortgage
18 December 2001 View
Legacy
Mortgage
18 December 2001 View
Memorandum Articles
Incorporation
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Legacy
Capital
14 November 2001 View
Legacy
Capital
14 November 2001 View
Resolution
Resolution
14 November 2001 View
Resolution
Resolution
14 November 2001 View
Memorandum Articles
Incorporation
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Accounts
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Incorporation Company
Incorporation
24 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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