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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 10 years ago.
Status
Active
Active since 7 years ago
Company No
09866995
Private limited company
Age
10 years
Incorporated 11 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Strata House
12-14 Castle Street
Poole
BH15 1BQ
England
Same address for the past 4 years
Telephone
01202743400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1994
Director • Commercial Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jul 1971
Director • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
MSP Capital Ltd
Leigh James Bartlett, Nicola Jayne Dochniak, and 2 more are mutual people.
Active
MSP Capital Two Limited
Leigh James Bartlett, Nicola Jayne Dochniak, and 2 more are mutual people.
Active
MSP Capital Four Limited
Leigh James Bartlett, Nicola Jayne Dochniak, and 2 more are mutual people.
Active
MSP Capital Holdings Limited
Leigh James Bartlett, Nicola Jayne Dochniak, and 2 more are mutual people.
Active
MSP Capital Finance Limited
Leigh James Bartlett, Nicola Jayne Dochniak, and 2 more are mutual people.
Active
MSP Capital Five Limited
Leigh James Bartlett, Nicola Jayne Dochniak, and 1 more are mutual people.
Active
MSP Capital Three Limited
Leigh James Bartlett and James Toby Page are mutual people.
Active
Lendco Holdings Limited
James Toby Page is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.35K
Increased by £2.85K (+34%)
Turnover
Unreported
Decreased by £1.32M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.21M
Decreased by £5.47K (-0%)
Total Liabilities
£0
Decreased by £959 (-100%)
Net Assets
£1.21M
Decreased by £4.51K (-0%)
Debt Ratio (%)
0%
Decreased by 0.08% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Oct 2025
Msp Capital Limited (PSC) Resigned
2 Months Ago on 14 Oct 2025
Mr Adam James Tovey Appointed
5 Months Ago on 1 Jul 2025
Mrs Nicola Jayne Dochniak Appointed
5 Months Ago on 1 Jul 2025
New Charge Registered
7 Months Ago on 28 Apr 2025
New Charge Registered
7 Months Ago on 28 Apr 2025
Paul Graham Miracca Resigned
8 Months Ago on 3 Apr 2025
Martin Higgins Resigned
8 Months Ago on 3 Apr 2025
Mr Leigh James Bartlett Appointed
1 Year 2 Months Ago on 15 Oct 2024
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Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 13 Nov 2025
Cessation of Msp Capital Limited as a person with significant control on 14 October 2025
Submitted on 13 Nov 2025
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
Repayment History
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