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MSDL Properties Limited

MSDL Properties Limited is an active company incorporated on 13 July 2017 with the registered office located in London, Greater London. MSDL Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10865339
Private limited company
Age
8 years
Incorporated 13 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
30-31 Cowcross Street
London
EC1M 6DQ
England
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Project Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Apr 1955
Director • Aca (Associate Chartered Accountant) • British • Lives in UK • Born in Jan 1967
MSDL Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MSDL Holdings Limited
Mr. Murray Jonathan Martin Petit, Mr. John Parnell, and 1 more are mutual people.
Active
MSDL Management Limited
Robert John William Wotherspoon, Mr. Murray Jonathan Martin Petit, and 1 more are mutual people.
Active
IMC St.David's Ltd
Mr. John Parnell and Robert John William Wotherspoon are mutual people.
Active
Oak Court Estates (Langstone,Mon.) Limited
Robert John William Wotherspoon is a mutual person.
Active
Abacus Developments Limited
Robert John William Wotherspoon is a mutual person.
Active
Newarthill Limited
Robert John William Wotherspoon is a mutual person.
Active
Abacus Projects Limited
Robert John William Wotherspoon is a mutual person.
Active
Cardiff Gate Business Park Limited
Robert John William Wotherspoon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.66M
Decreased by £171.33K (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.28M
Increased by £192.46K (+9%)
Total Liabilities
-£2.28M
Increased by £47.61K (+2%)
Net Assets
-£5.28K
Increased by £144.85K (-96%)
Debt Ratio (%)
100%
Decreased by 6.96% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Jul 2024
Msdl Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Fabrice Tillette De Clermont Tonnerre Resigned
2 Years 7 Months Ago on 3 Feb 2023
Fabrice Tillette De Clermont Tonnerre Appointed
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 13 Jul 2024
Change of details for Msdl Holdings Limited as a person with significant control on 25 March 2024
Submitted on 28 Mar 2024
Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on 22 March 2024
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 22 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 2 Mar 2023
Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 3 February 2023
Submitted on 6 Feb 2023
Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 16 December 2022
Submitted on 20 Dec 2022
Repayment History
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