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MSD Holdings (Yorkshire) Limited

MSD Holdings (Yorkshire) Limited is an active company incorporated on 12 January 2018 with the registered office located in Leeds, West Yorkshire. MSD Holdings (Yorkshire) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11146272
Private limited company
Age
7 years
Incorporated 12 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2024 (1 year 1 month ago)
Next confirmation dated 27 July 2025
Was due on 10 August 2025 (28 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Jul 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Leigh House
St. Pauls Street
Leeds
LS1 2JT
England
Address changed on 15 Nov 2023 (1 year 9 months ago)
Previous address was Rievaulx House, 1 st. Marys Court Blossom Street York YO24 1AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Nov 1981
Harrowells (No223) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spaghetti Assets Ltd
Paul James Ellis, Martin Chambers, and 1 more are mutual people.
Active
Harrowells (No223) Limited
Paul James Ellis, Martin Chambers, and 1 more are mutual people.
Active
North Star (York) Investment Limited
Paul James Ellis and Martin Chambers are mutual people.
Active
Harrowells (No 221) Limited
Paul James Ellis and Martin Chambers are mutual people.
Active
York West 2 Limited
Paul James Ellis is a mutual person.
Active
Thorpe Park (NS) Ltd
Daniel John Hickinbotham is a mutual person.
Active
North Star Rocks Limited
Paul James Ellis is a mutual person.
Active
Malton Road Developments (York) Ltd
Paul James Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Mar31 Jul 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.24M
Increased by £338.52K (+18%)
Total Liabilities
-£1.66M
Decreased by £518.89K (-24%)
Net Assets
£579.63K
Increased by £857.41K (-309%)
Debt Ratio (%)
74%
Decreased by 40.44% (-35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Mr Daniel John Hickinbotham Appointed
1 Month Ago on 25 Jul 2025
Martin Chambers Resigned
1 Month Ago on 25 Jul 2025
Paul James Ellis Resigned
1 Month Ago on 25 Jul 2025
Mr James Richard Mortimore Appointed
8 Months Ago on 6 Jan 2025
Accounting Period Extended
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 5 Aug 2025
Appointment of Mr Daniel John Hickinbotham as a director on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Paul James Ellis as a director on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Martin Chambers as a director on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr James Richard Mortimore as a director on 6 January 2025
Submitted on 6 Jan 2025
Previous accounting period extended from 31 March 2024 to 31 July 2024
Submitted on 18 Dec 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 2 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 15 Nov 2023
Repayment History
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