Introduction
Watch Company
M
MSL PROPERTY CARE SERVICES HOLDINGS LIMITED
MSL PROPERTY CARE SERVICES HOLDINGS LIMITED is an active company incorporated on 24 February 2021 with the registered office located in Halifax. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MSL PROPERTY CARE SERVICES HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13221250
LTD Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Premier House Canal Street Halifax, HX3 9HT,
Previous Addresses
Schofield Sweeney Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England
From: 24 February 2021To: 26 June 2023
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Jun 23
Capital Allotment Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
7
Officers
3
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
CAQUERET, Fabien Pierre
ActiveCanal Street, HalifaxHX3 9HT
Born May 1975
Director
Appointed 07 Apr 2025
CAQUERET, Fabien Pierre
Canal Street, HalifaxHX3 9HT
Born May 1975
Director
07 Apr 2025
Active
HARRISON, Jeremy
ActiveSpringfield House, LeedsLS1 2AY
Born September 1958
Director
Appointed 24 Feb 2021
HARRISON, Jeremy
Springfield House, LeedsLS1 2AY
Born September 1958
Director
24 Feb 2021
Active
JOHNSON, James Mark
ActiveCanal Street, HalifaxHX3 9HT
Born November 1973
Director
Appointed 02 Mar 2021
JOHNSON, James Mark
Canal Street, HalifaxHX3 9HT
Born November 1973
Director
02 Mar 2021
Active
KINNEAR, Russell Mark
ActiveCanal Street, HalifaxHX3 9HT
Born January 1971
Director
Appointed 02 Mar 2021
KINNEAR, Russell Mark
Canal Street, HalifaxHX3 9HT
Born January 1971
Director
02 Mar 2021
Active
THOMSON, Andrew Neil
ActiveSpringfield House, LeedsLS1 2AY
Born July 1969
Director
Appointed 24 Feb 2021
THOMSON, Andrew Neil
Springfield House, LeedsLS1 2AY
Born July 1969
Director
24 Feb 2021
Active
BOTTOMLEY, Richard John
ResignedSpringfield House, LeedsLS1 2AY
Born May 1953
Director
Appointed 24 Feb 2021
Resigned 15 Jun 2023
BOTTOMLEY, Richard John
Springfield House, LeedsLS1 2AY
Born May 1953
Director
24 Feb 2021
Resigned 15 Jun 2023
Resigned
FOSTER, Kingsley Martin
ResignedSpringfield House, LeedsLS1 2AY
Born January 1959
Director
Appointed 02 Mar 2021
Resigned 28 Feb 2023
FOSTER, Kingsley Martin
Springfield House, LeedsLS1 2AY
Born January 1959
Director
02 Mar 2021
Resigned 28 Feb 2023
Resigned
MOUNTAIN, Geoffrey
ResignedSpringfield House, LeedsLS1 2AY
Born December 1957
Director
Appointed 24 Feb 2021
Resigned 15 Jun 2023
MOUNTAIN, Geoffrey
Springfield House, LeedsLS1 2AY
Born December 1957
Director
24 Feb 2021
Resigned 15 Jun 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Canal Street, HalifaxHX3 9HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2023
Msl Property Services Holdings Limited
Canal Street, HalifaxHX3 9HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2023
Active
Mr Jeremy Harrison
CeasedSpringfield House, LeedsLS1 2AY
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2021
Ceased 15 Jun 2023
Mr Jeremy Harrison
Springfield House, LeedsLS1 2AY
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2021
Ceased 15 Jun 2023
Ceased
Mr Richard John Bottomley
CeasedSpringfield House, LeedsLS1 2AY
Born May 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2021
Ceased 15 Jun 2023
Mr Richard John Bottomley
Springfield House, LeedsLS1 2AY
Born May 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2021
Ceased 15 Jun 2023
Ceased
Mr Geoffrey Mountain
CeasedSpringfield House, LeedsLS1 2AY
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2021
Ceased 15 Jun 2023
Mr Geoffrey Mountain
Springfield House, LeedsLS1 2AY
Born December 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2021
Ceased 15 Jun 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
26 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2023
26 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2023
26 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2023
26 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2023
26 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2023
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023