Introduction
Watch Company
M
MSDL MANAGEMENT LIMITED
MSDL MANAGEMENT LIMITED is an active company incorporated on 7 February 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MSDL MANAGEMENT LIMITED was registered 6 years ago.(SIC: 41100, 68100)
Status
active
Active since 6 years ago
Company No
12450224
LTD Company
Age
6 Years
Incorporated 7 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
30-31 Cowcross Street London, EC1M 6DQ,
Previous Addresses
33 Cavendish Square London W1G 0PW United Kingdom
From: 7 February 2020To: 22 March 2024
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
PARNELL, John, Mr.
ActiveMaylands Avenue, Hemel HempsteadHP2 7TR
Born October 1972
Director
Appointed 07 Feb 2020
PARNELL, John, Mr.
Maylands Avenue, Hemel HempsteadHP2 7TR
Born October 1972
Director
07 Feb 2020
Active
WOTHERSPOON, Robert John William
ActiveMaylands Avenue, Hemel HempsteadHP2 7TR
Born January 1967
Director
Appointed 07 Feb 2020
WOTHERSPOON, Robert John William
Maylands Avenue, Hemel HempsteadHP2 7TR
Born January 1967
Director
07 Feb 2020
Active
DAWSON, Alan
ResignedCavendish Square, LondonW1G 0PW
Born January 1955
Director
Appointed 01 Oct 2021
Resigned 16 Dec 2022
DAWSON, Alan
Cavendish Square, LondonW1G 0PW
Born January 1955
Director
01 Oct 2021
Resigned 16 Dec 2022
Resigned
DE CLERMONT TONNERRE, Fabrice Tillette
ResignedLondonW1G 0PW
Born October 1967
Director
Appointed 16 Dec 2022
Resigned 03 Feb 2023
DE CLERMONT TONNERRE, Fabrice Tillette
LondonW1G 0PW
Born October 1967
Director
16 Dec 2022
Resigned 03 Feb 2023
Resigned
PETIT, Murray Jonathan Martin, Mr.
ResignedCowcross Street, LondonEC1M 6DQ
Born April 1955
Director
Appointed 07 Feb 2020
Resigned 30 Sept 2025
PETIT, Murray Jonathan Martin, Mr.
Cowcross Street, LondonEC1M 6DQ
Born April 1955
Director
07 Feb 2020
Resigned 30 Sept 2025
Resigned
SKELSTON, Robert, Mr.
ResignedLondonW1G 0PW
Born February 1971
Director
Appointed 07 Feb 2020
Resigned 30 Sept 2021
SKELSTON, Robert, Mr.
LondonW1G 0PW
Born February 1971
Director
07 Feb 2020
Resigned 30 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Msdl Properties Limited
ActiveCowcross Street, LondonEC1M 6DQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Feb 2020
Msdl Properties Limited
Cowcross Street, LondonEC1M 6DQ
Ownership of shares 75 to 100 percent
07 Feb 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2025
28 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2024
22 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
8 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2022
8 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021