Introduction
Watch Company
M
MSD HOLDINGS (YORKSHIRE) LIMITED
MSD HOLDINGS (YORKSHIRE) LIMITED is an active company incorporated on 12 January 2018 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MSD HOLDINGS (YORKSHIRE) LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11146272
LTD Company
Age
8 Years
Incorporated 12 January 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 April 2023 - 31 July 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Leigh House St. Pauls Street Leeds, LS1 2JT,
Previous Addresses
Rievaulx House, 1 st. Marys Court Blossom Street York YO24 1AH England
From: 16 September 2021To: 15 November 2023
Dsm Building Dsm Building Garter Street Sheffield S4 7QX England
From: 3 June 2019To: 16 September 2021
Dsm Building Garter Street Sheffield S7 4QX England
From: 24 April 2019To: 3 June 2019
1 Garter Street Sheffield S4 7QX United Kingdom
From: 12 January 2018To: 24 April 2019
20 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HICKINBOTHAM, Daniel John
ActiveSt. Pauls Street, LeedsLS1 2JT
Born November 1981
Director
Appointed 25 Jul 2025
HICKINBOTHAM, Daniel John
St. Pauls Street, LeedsLS1 2JT
Born November 1981
Director
25 Jul 2025
Active
MORTIMORE, James Richard
ActiveSt. Pauls Street, LeedsLS1 2JT
Born October 1978
Director
Appointed 06 Jan 2025
MORTIMORE, James Richard
St. Pauls Street, LeedsLS1 2JT
Born October 1978
Director
06 Jan 2025
Active
CHAMBERS, Martin
ResignedSt. Pauls Street, LeedsLS1 2JT
Born February 1984
Director
Appointed 05 Aug 2022
Resigned 25 Jul 2025
CHAMBERS, Martin
St. Pauls Street, LeedsLS1 2JT
Born February 1984
Director
05 Aug 2022
Resigned 25 Jul 2025
Resigned
ELLIS, Paul James
ResignedSt. Pauls Street, LeedsLS1 2JT
Born October 1978
Director
Appointed 13 Sept 2021
Resigned 25 Jul 2025
ELLIS, Paul James
St. Pauls Street, LeedsLS1 2JT
Born October 1978
Director
13 Sept 2021
Resigned 25 Jul 2025
Resigned
HARTLEY, Matthew Paul
ResignedSt. Marys Court, YorkYO24 1AH
Born March 1984
Director
Appointed 12 Jan 2018
Resigned 13 Sept 2021
HARTLEY, Matthew Paul
St. Marys Court, YorkYO24 1AH
Born March 1984
Director
12 Jan 2018
Resigned 13 Sept 2021
Resigned
REYNOLDS, Scott James
ResignedDsm Building, SheffieldS4 7QX
Born March 1977
Director
Appointed 12 Jan 2018
Resigned 27 Jul 2021
REYNOLDS, Scott James
Dsm Building, SheffieldS4 7QX
Born March 1977
Director
12 Jan 2018
Resigned 27 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. Marys Court, YorkYO24 1AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Sept 2021
Harrowells (No223) Limited
St. Marys Court, YorkYO24 1AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Sept 2021
Active
Mr Matthew Paul Hartley
CeasedSt. Marys Court, YorkYO24 1AH
Born March 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2018
Ceased 13 Sept 2021
Mr Matthew Paul Hartley
St. Marys Court, YorkYO24 1AH
Born March 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2018
Ceased 13 Sept 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
26 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 December 2024
15 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2023
21 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 October 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
12 September 2023
31 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2022
31 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2021
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2021
16 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2021
16 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2021
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
13 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
31 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2019
31 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2019
3 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2019
24 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2019
13 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2019
11 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2018