Introduction
Watch Company
M
MSMH LTD
MSMH LTD is an active company incorporated on 16 November 2020 with the registered office located in Pontefract. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MSMH LTD was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
13022545
LTD Company
Age
5 Years
Incorporated 16 November 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (7 months ago)
Period: 1 March 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 15 November 2025 (7 months ago)
Submitted on 17 November 2025 (7 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
CAPITAL COMMERCIAL FINANCE LTD
From: 16 November 2020To: 21 May 2026
Address
5 Darcy Close Pontefract, WF8 4GD,
Previous Addresses
5 5 Darcy Close Pontefract WF8 4GD United Kingdom
From: 19 July 2021To: 19 July 2021
4 Flarepath Close Snaith Goole DN14 9FL England
From: 16 November 2020To: 19 July 2021
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
New Owner
Nov 25
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WOOD, Matthew Alexander
ActiveDarcy Close, PontefractWF8 4GD
Born May 1996
Director
Appointed 16 Nov 2020
WOOD, Matthew Alexander
Darcy Close, PontefractWF8 4GD
Born May 1996
Director
16 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Stevie Anne Nicholson
ActiveDarcy Close, PontefractWF8 4GD
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Nov 2025
Ms Stevie Anne Nicholson
Darcy Close, PontefractWF8 4GD
Born April 1988
Ownership of shares 25 to 50 percent
17 Nov 2025
Active
Mr Matthew Alexander Wood
ActiveDarcy Close, PontefractWF8 4GD
Born May 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2020
Mr Matthew Alexander Wood
Darcy Close, PontefractWF8 4GD
Born May 1996
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 May 2026
17 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2025
15 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2021
18 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 November 2021
19 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2021
19 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2021