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MSCP Holdings Limited

MSCP Holdings Limited is an active company incorporated on 7 September 2012 with the registered office located in Epsom, Surrey. MSCP Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08206709
Private limited company
Age
13 years
Incorporated 7 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Epsom Gateway
Ashley Avenue
Epsom
Surrey
KT18 5AL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in May 1968
Director • Coo • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Apr 1963
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1980
Nuffield Health
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cannons Group Limited
Matthew Lynn, Iben Charlotte Thomson, and 2 more are mutual people.
Active
Nuffield Health Care Limited
Iben Charlotte Thomson, Caroline Naomi Smith, and 2 more are mutual people.
Active
Wandsworth Leisure Limited
Matthew Lynn, Iben Charlotte Thomson, and 2 more are mutual people.
Active
Cannons Sports Clubs (U.K.) Limited
Iben Charlotte Thomson, Caroline Naomi Smith, and 2 more are mutual people.
Active
Nuffield Proactive Health Ltd
Matthew Lynn, Iben Charlotte Thomson, and 2 more are mutual people.
Active
Cannons Covent Garden Limited
Matthew Lynn, Iben Charlotte Thomson, and 2 more are mutual people.
Active
Archer Leisure Limited
Matthew Lynn, Iben Charlotte Thomson, and 2 more are mutual people.
Active
Aspen Leasing Limited
Matthew Lynn, Iben Charlotte Thomson, and 2 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.42M
Same as previous period
Total Liabilities
-£1.33M
Increased by £98.12K (+8%)
Net Assets
£88.68K
Decreased by £98.12K (-53%)
Debt Ratio (%)
94%
Increased by 6.91% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Amanda Lambert Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Sep 2024
Caroline Naomi Smith Resigned
1 Year 1 Month Ago on 3 Sep 2024
Mrs Iben Charlotte Thomson Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Mrs Iben Charlotte Thomson Appointed
1 Year 2 Months Ago on 20 Aug 2024
Mr Matthew Lynn Appointed
1 Year 2 Months Ago on 1 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Termination of appointment of Amanda Lambert as a director on 31 October 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 21 Sep 2024
Director's details changed for Mrs Iben Charlotte Thomson on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Caroline Naomi Smith as a director on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Mrs Iben Charlotte Thomson as a director on 20 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Matthew Lynn as a director on 1 August 2024
Submitted on 2 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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