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MSDL Holdings Limited

MSDL Holdings Limited is an active company incorporated on 11 May 2018 with the registered office located in London, Greater London. MSDL Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11357148
Private limited company
Age
7 years
Incorporated 11 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30-31 Cowcross Street
London
EC1M 6DQ
England
Address changed on 22 Mar 2024 (1 year 7 months ago)
Previous address was 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1955
Director • Associate Chartered Accountant (Aca) • British • Lives in UK • Born in Jan 1967
Director • Project Director • British • Lives in UK • Born in Oct 1972
Catalyst MSDL Limited
PSC
Sir Robert McAlpine Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MSDL Properties Limited
Mr Murray Jonathan Martin Petit, Mr. John Parnell, and 1 more are mutual people.
Active
MSDL Management Limited
Mr Murray Jonathan Martin Petit, Mr. John Parnell, 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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£76
Decreased by £100 (-57%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.01K
Decreased by £2.5K (-33%)
Total Liabilities
-£534.73K
Same as previous period
Net Assets
-£529.72K
Decreased by £2.5K (0%)
Debt Ratio (%)
10680%
Increased by 3556.56% (+50%)
Latest Activity
Murray Jonathan Martin Petit Resigned
23 Days Ago on 30 Sep 2025
Full Accounts Submitted
29 Days Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 11 May 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 May 2024
Sir Robert Mcalpine Enterprises Limited (PSC) Details Changed
1 Year 5 Months Ago on 3 May 2024
Catalyst Msdl Limited (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Catalyst Msdl Limited (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
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Documents
Termination of appointment of Murray Jonathan Martin Petit as a director on 30 September 2025
Submitted on 4 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 11 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 12 May 2024
Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 3 May 2024
Submitted on 9 May 2024
Change of details for Catalyst Msdl Limited as a person with significant control on 25 March 2024
Submitted on 28 Mar 2024
Change of details for Catalyst Msdl Limited as a person with significant control on 25 March 2024
Submitted on 27 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
Repayment History
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