GM

GAL MSN HOLDCO LIMITED

Dissolved

Company number 08770894

Upminster · Incorporated 12 November 2013

40a Station Road, Upminster, Essex, RM14 2TR

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GAL VIRGIN HOLDCO LTD · 12 November 2013 – 4 December 2013

Company overview

GAL MSN HOLDCO LIMITED was a private limited company incorporated on 12 November 2013 and registered in England and Wales and dissolved on 26 January 2022. It changed its name from GAL VIRGIN HOLDCO LTD on 12 November 2013. Its registered office is at 40a Station Road, Upminster, Essex, RM14 2TR. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Maplesfs Uk Group Services Limited, which holds 75-100% of the shares. The board consists of three British directors: LEAHY, Charles Michael (appointed 3 January 2017), MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (appointed 2 November 2017) and MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (appointed 2 November 2017). MAPLES FIDUCIARY SERVICES (UK) LIMITED acts as corporate secretary. 11 former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2018, were filed on 23 October 2019. Companies House holds 68 filings for this company, most recently a gazette filing on 26 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

MU
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Corporate Director
2 November 2017
MU
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
Corporate Director
2 November 2017
MF
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Corporate Secretary
3 January 2017
LC
LEAHY, Charles Michael
Director
3 January 2017
DM
DREW, Michael
Director · Resigned
3 January 2017
WT
WESTWOOD, Tina May
Director · Resigned
3 January 2017
VD
VIJSELAAR, Daniel Christopher
Director · Resigned
15 April 2016
EL
EGAN, Lorraine Mary
Director · Resigned
23 October 2015
KM
KALSBEEK, Maurice Alexander
Director · Resigned
1 June 2015
BC
BIDEL, Coral Suzanne
Director · Resigned
1 January 2015
IL
INTERTRUST (UK) LIMITED
Corporate Director · Resigned
15 May 2014
CC
CSC CLS (UK) LIMITED
Corporate Director · Resigned
12 November 2013
JD
JAFFE, Daniel Marc Richard
Director · Resigned
12 November 2013

Persons with significant control

PS
Maplesfs Uk Group Services Limited
Ownership Of Shares 75 To 100 Percent
7 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 January 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 August 2021 View
Liquidation Miscellaneous
Insolvency
1 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2021 View
Resolution
Resolution
6 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2020 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts Amended With Accounts Type Full
Accounts
23 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Second Filing Of Secretary Appointment With Name
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Second Filing Of Director Appointment With Name
Officers
24 October 2018 View
Second Filing Of Director Appointment With Name
Officers
24 October 2018 View
Second Filing Of Director Appointment With Name
Officers
24 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Appoint Corporate Director Company With Name Date
Officers
2 November 2017 View
Appoint Corporate Director Company With Name Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Appoint Person Director Company With Name
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2014 View
Appoint Corporate Director Company With Name Date
Officers
8 July 2014 View
Termination Director Company With Name Termination Date
Officers
8 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
8 July 2014 View
Change Corporate Director Company With Change Date
Officers
14 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2013 View
Memorandum Articles
Incorporation
9 December 2013 View
Certificate Change Of Name Company
Change Of Name
4 December 2013 View
Change Of Name Notice
Change Of Name
4 December 2013 View
Incorporation Company
Incorporation
12 November 2013 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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  • Credit score & payment risk
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