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MSL GROUP HOLDINGS LTD (05689977)

MSL GROUP HOLDINGS LTD (05689977) is an active UK company. incorporated on 27 January 2006. with registered office in Poole. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies. MSL GROUP HOLDINGS LTD has been registered for 20 years. Current directors include CLARK, David Samuel Martin, CLARK, Martin.

Company Number
05689977
Status
active
Type
ltd
Incorporated
27 January 2006
Age
20 years
Address
21 Church Road, Poole, BH14 8UF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
Directors
CLARK, David Samuel Martin, CLARK, Martin
SIC Codes
64202

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Introduction
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MSL GROUP HOLDINGS LTD

MSL GROUP HOLDINGS LTD is an active company incorporated on 27 January 2006 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. MSL GROUP HOLDINGS LTD was registered 20 years ago.(SIC: 64202)

Status

active

Active since 20 years ago

Company No

05689977

LTD Company

Age

20 Years

Incorporated 27 January 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (3 months ago)
Submitted on 26 February 2026 (2 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

21 Church Road Parkstone Poole, BH14 8UF,

Timeline

2 key events • 2006 - 2009

Funding Officers Ownership
Company Founded
Jan 06
Director Joined
Dec 09
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

CLARK, Suzanne Margaret

Active
Parkstone, PooleBH14 8UF
Secretary
Appointed 27 Jan 2006

CLARK, David Samuel Martin

Active
Parkstone, PooleBH14 8UF
Born September 1984
Director
Appointed 14 Dec 2009

CLARK, Martin

Active
Parkstone, PooleBH14 8UF
Born June 1951
Director
Appointed 27 Jan 2006

Persons with significant control

2

Mrs Suzanne Margaret Clark

Active
Parkstone, PooleBH14 8UF
Born June 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Martin Clark

Active
Parkstone, PooleBH14 8UF
Born June 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
24 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
13 June 2024
CH01Change of Director Details
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2021
CS01Confirmation Statement
Confirmation Statement With Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
13 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
30 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
19 October 2017
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
31 January 2017
CH01Change of Director Details
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
16 May 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 May 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2010
AR01AR01
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
22 December 2009
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
3 December 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 March 2009
AAAnnual Accounts
Legacy
6 February 2009
363aAnnual Return
Legacy
6 February 2009
288cChange of Particulars
Legacy
6 February 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
27 May 2008
AAAnnual Accounts
Legacy
18 February 2008
363aAnnual Return
Legacy
25 April 2007
395Particulars of Mortgage or Charge
Legacy
6 February 2007
363aAnnual Return
Resolution
15 February 2006
RESOLUTIONSResolutions
Resolution
15 February 2006
RESOLUTIONSResolutions
Resolution
15 February 2006
RESOLUTIONSResolutions
Incorporation Company
27 January 2006
NEWINCIncorporation