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MSM Global Holdings Ltd

MSM Global Holdings Ltd is an active company incorporated on 19 December 2019 with the registered office located in London, Greater London. MSM Global Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12371527
Private limited company
Age
5 years
Incorporated 19 December 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 2 years 8 months 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 (21 days remaining)
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 24 May 2023 (2 years 3 months ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • American • Lives in United States • Born in Oct 1982
Director • Investor • Spanish • Lives in England • Born in Nov 1981
Mr Manuel Silva Martinez
PSC • Spanish • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
MSM Mzero Investment Limited
MSP Corporate Services Limited and Manuel Silva Martinez are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£961.98K
Decreased by £253K (-21%)
Turnover
£4.09M
Decreased by £774.24K (-16%)
Employees
7
Same as previous period
Total Assets
£1.32M
Decreased by £32.57K (-2%)
Total Liabilities
-£422.63K
Decreased by £244.17K (-37%)
Net Assets
£894.39K
Increased by £211.6K (+31%)
Debt Ratio (%)
32%
Decreased by 17.32% (-35%)
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Mr Manuel Silva Martinez Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 24 May 2023
Mr Manuel Silva Martinez Details Changed
2 Years 3 Months Ago on 22 May 2023
Msp Corporate Services Limited Appointed
2 Years 3 Months Ago on 22 May 2023
London Registrars Ltd Resigned
2 Years 3 Months Ago on 22 May 2023
Christopher Gottschalk Details Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Director's details changed for Mr Manuel Silva Martinez on 4 April 2024
Submitted on 15 May 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mr Manuel Silva Martinez on 22 May 2023
Submitted on 25 May 2023
Termination of appointment of London Registrars Ltd as a secretary on 22 May 2023
Submitted on 24 May 2023
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 24 May 2023
Submitted on 24 May 2023
Appointment of Msp Corporate Services Limited as a secretary on 22 May 2023
Submitted on 24 May 2023
Change of details for Christopher Gottschalk as a person with significant control on 1 November 2022
Submitted on 4 Jan 2023
Repayment History
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