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Extra Msa Property (UK) Limited

Extra Msa Property (UK) Limited is an active company incorporated on 12 January 1999 with the registered office located in Peterborough, Cambridgeshire. Extra Msa Property (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03696187
Private limited company
Age
26 years
Incorporated 12 January 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Peterborough Services Great North Road
Haddon
Peterborough
Cambridgeshire
PE7 3UQ
Same address for the past 14 years
Telephone
01733234454
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Cfo • British • Lives in England • Born in Nov 1977
Director • Group Development Director • British • Lives in England • Born in Aug 1969
Director • Group Operations Director • British • Lives in England • Born in Apr 1976
Director • Ceo • British • Lives in England • Born in Jan 1977
Dakota 1 (Scot) LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaconsfield Msa Business Centre Limited
Mr Andrew Rowell, Mr Thomas Alexander Dobson, and 2 more are mutual people.
Active
Cobham Msa Business Centre Limited
Mr Andrew Rowell, Mr Thomas Alexander Dobson, and 2 more are mutual people.
Active
Extra Msa Property (UK) No. 3 Limited
Mr Andrew Rowell, Mr Thomas Alexander Dobson, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.45M
Increased by £22.75M (+3240%)
Turnover
£4.43M
Decreased by £1.56M (-26%)
Employees
19
Increased by 3 (+19%)
Total Assets
£24.85M
Increased by £21.58M (+659%)
Total Liabilities
-£24.18M
Increased by £22.68M (+1514%)
Net Assets
£667K
Decreased by £1.11M (-62%)
Debt Ratio (%)
97%
Increased by 51.53% (+113%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Mr Andrew Rowell Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Thomas Alexander Dobson Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Dennis Kweku Enuson Appointed
1 Year 8 Months Ago on 1 Jan 2024
Hamish Nihal Malcom De Run Resigned
1 Year 8 Months Ago on 1 Jan 2024
Dakota 1 (Scot) Lp (PSC) Details Changed
2 Years Ago on 31 Aug 2023
Cbre Infrastructure Single Limited (PSC) Appointed
2 Years Ago on 31 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Change of details for Dakota 1 (Scot) Lp as a person with significant control on 31 August 2023
Submitted on 14 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 14 Jan 2025
Notification of Cbre Infrastructure Single Limited as a person with significant control on 31 August 2023
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 14 Feb 2024
Termination of appointment of Michael Ridgway Dinham as a director on 1 January 2024
Submitted on 4 Jan 2024
Appointment of Mr Ross Mendenhall as a director on 1 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Hamish Nihal Malcom De Run as a director on 1 January 2024
Submitted on 4 Jan 2024
Appointment of Mr Dennis Kweku Enuson as a director on 1 January 2024
Submitted on 4 Jan 2024
Repayment History
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