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MSP Capital One Limited

MSP Capital One Limited is an active company incorporated on 11 November 2015 with the registered office located in Poole, Dorset. MSP Capital One Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09866995
Private limited company
Age
9 years
Incorporated 11 November 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (28 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Strata House
12-14 Castle Street
Poole
BH15 1BQ
England
Same address for the past 4 years
Telephone
01202743400
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
2
Leigh James Bartlett
Director • Director • British • Lives in England • Born in Jul 1971
Martin Higgins
Director • Managing Director • British • Lives in UK • Born in Mar 1969
Adam James Tovey
Director • Commercial Director • British • Lives in England • Born in Jun 1980
Paul Graham Miracca
Director • British • Lives in UK • Born in Nov 1975
Richard James McDougall
Director • British • Lives in England • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
MSP Capital Holdings Limited
David Michael Capra, Paul Graham Miracca, and 5 more are mutual people.
Active
MSP Capital Finance Limited
David Michael Capra, Paul Graham Miracca, and 5 more are mutual people.
Active
MSP Capital Ltd
David Michael Capra, Paul Graham Miracca, and 4 more are mutual people.
Active
MSP Capital Two Limited
David Michael Capra, Paul Graham Miracca, and 4 more are mutual people.
Active
MSP Capital Four Limited
David Michael Capra, Paul Graham Miracca, and 4 more are mutual people.
Active
MSP Capital Three Limited
David Michael Capra, Paul Graham Miracca, and 2 more are mutual people.
Active
MSP Capital Five Limited
David Michael Capra, Leigh James Bartlett, and 2 more are mutual people.
Active
Sharepoole Ltd
David Michael Capra, Paul Graham Miracca, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£8.5K
Decreased by £1.06M (-99%)
Turnover
£1.32M
Decreased by £625.62K (-32%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£1.22M
Decreased by £36.16M (-97%)
Total Liabilities
-£959
Decreased by £35.85M (-100%)
Net Assets
£1.22M
Decreased by £303.79K (-20%)
Debt Ratio (%)
0%
Decreased by 95.85% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 22 Oct 2025
Mr Adam James Tovey Appointed
3 Months Ago on 1 Jul 2025
Mrs Nicola Jayne Dochniak Appointed
3 Months Ago on 1 Jul 2025
New Charge Registered
6 Months Ago on 28 Apr 2025
New Charge Registered
6 Months Ago on 28 Apr 2025
Paul Graham Miracca Resigned
6 Months Ago on 3 Apr 2025
Martin Higgins Resigned
6 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Mr Leigh James Bartlett Appointed
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year Ago on 12 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Oct 2025
Appointment of Mr Adam James Tovey as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mrs Nicola Jayne Dochniak as a director on 1 July 2025
Submitted on 2 Jul 2025
Registration of charge 098669950005, created on 28 April 2025
Submitted on 30 Apr 2025
Registration of charge 098669950006, created on 28 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Paul Graham Miracca as a director on 3 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Martin Higgins as a director on 3 April 2025
Submitted on 4 Apr 2025
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Repayment History
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