MH

MS HOLDCO LIMITED

Active

Company number 07580147

Slough, United Kingdom · Incorporated 28 March 2011

268 C/O Grey And Green Limited, Bath Road, Slough, SL1 4DX, United Kingdom

Last updated on 31 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2015

Company history

Previous company names

MACKENZIE SPENCER LTD · 28 March 2011 – 4 June 2020

Company overview

No company summary available yet.

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
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Christopher Sellars
Born April 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 March 2017

Funding

3 funding rounds
18 June 2015
Shares allotted · 0 shares allotted
—
18 June 2015
Shares allotted · 0 shares allotted
—
1 November 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Resolution
Resolution
4 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Capital Cancellation Shares
Capital
4 December 2017 View
Capital Return Purchase Own Shares
Capital
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2016 View
Change Person Director Company With Change Date
Officers
2 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2015 View
Capital Allotment Shares
Capital
25 June 2015 View
Capital Allotment Shares
Capital
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Legacy
Mortgage
14 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Capital Allotment Shares
Capital
1 November 2011 View
Incorporation Company
Incorporation
28 March 2011 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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